CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsSURENDRA

CNR DLET020232732025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1903/2025
Registration Date: 01 Aug 2025
Next Hearing Date: 18 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

HANSRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1DELHI NAGRIK SEHKARI BANK LTD

Respondent

1SURENDRA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

Additional Case Details

Filing Number: 23271/2025
Filing Date: 26-07-2025
eFiling Number: ADL20230007890C202500034
eFiling Date: 25-07-2025
First Hearing Date: 02nd August 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1903/2025
Delhi Nagrik Sehkari Bank Ltd Vs. SURENDRA /0 (Krishna Nagar)
28.09.2026
Present: AR of complainant in person.
Ld. counsel for the complainant through VC.
Matter is listed for appearance of the accused.
However, none has entered appearance on behalf of the accused today.
Considering that on the last date of hearing, there was representation on
behalf of the accused, this court is convinced that accused is aware about the
proceedings of this court and is deliberately avoiding them.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 18.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/28.09.2026
-- 1 of 1 --

Interim Order 3

04 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1903/2025
Delhi Nagrik Sehkari Bank Ltd Vs. SURENDRA /0 (Krishna Nagar)
04.05.2026
VC of this court is not functioning today.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the accused.
Ld. Counsel for the accused has submitted that he has not supplied with the
copy of the complaint.
Ld. Counsel for the complainant is directed to do the same on or before
NDOH.
Put up on 28.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/04.05.2026
-- 1 of 1 --

Interim Order 2Full order available

15 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 1903/2025 Delhi Nagrik Sehkari Bank Ltd Vs. SURENDRA /0 (Krishna Nagar) 15.12.2025 Present: AR of complainant in person. Ld. counsel for the complainant through VC. Accused in person. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI…

Read Full Order

Interim Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1903/2025 Delhi Nagrik Sehkari Bank Ltd Vs.
SURENDRA /0 (Krishna Nagar)
02.08.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of the complainant alongwith Ld. counsel, Mr. Kunal
Pundir.
It is submitted that the present complaint was filed on
25.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 15.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.08.2025
-- 1 of 1 --

Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1903/2025
Delhi Nagrik Sehkari Bank Ltd Vs. SURENDRA /0 (Krishna Nagar)
28.09.2026
Present: AR of complainant in person.
Ld. counsel for the complainant through VC.
Matter is listed for appearance of the accused.
However, none has entered appearance on behalf of the accused today.
Considering that on the last date of hearing, there was representation on
behalf of the accused, this court is convinced that accused is aware about the
proceedings of this court and is deliberately avoiding them.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 18.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/28.09.2026
-- 1 of 1 --

Order 3

04 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1903/2025
Delhi Nagrik Sehkari Bank Ltd Vs. SURENDRA /0 (Krishna Nagar)
04.05.2026
VC of this court is not functioning today.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the accused.
Ld. Counsel for the accused has submitted that he has not supplied with the
copy of the complaint.
Ld. Counsel for the complainant is directed to do the same on or before
NDOH.
Put up on 28.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/04.05.2026
-- 1 of 1 --

Order 2Full order available

15 Dec 2025

Read Full Order

Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1903/2025 Delhi Nagrik Sehkari Bank Ltd Vs.
SURENDRA /0 (Krishna Nagar)
02.08.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of the complainant alongwith Ld. counsel, Mr. Kunal
Pundir.
It is submitted that the present complaint was filed on
25.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 15.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.08.2025
-- 1 of 1 --

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