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CC NI ACT - Complaint Case 138 NI Act

Punjab and Sind BankVsRADHA KHANNA ALIAS RADHA RANI

CNR DLET020345022025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2529/2025
Registration Date
06 Oct 2025
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Geeta Colony
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34495/2025
    Filing Date: 27-09-2025
    eFiling Number: ADL20230008401C202500020
    eFiling Date: 27-09-2025
    First Hearing Date: 18th October 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 2529/2025
    PUNJAB AND SIND BANK Vs. RADHA KHANNA ALIAS RADHA RANI /0
    (Geeta Colony)
    16.09.2026
    Present: Ld. counsel for the complainant through Vc.
    Tracking report not filed.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 27.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2529/2025 PUNJAB AND SIND BANK Vs. RADHA KHANNA ALIAS RADHA RANI /0 (Geeta Colony) 15.04.2026 Present: Ld. counsel for the complainant through VC. 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 is a special law as…

    Read Full Order
    Interim Order 2
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2529/2025
    Punjab and Sind Bank Vs. Radha Khann Alias Radha Rani
    31.01.2026
    Present: Ld. counsel for the complainant through VC.
    Previous order be complied afresh for 15.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/31.01.2026
    -- 1 of 1 --
    Interim Order 1
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2529/2025
    PUNJAB AND SIND BANK Vs. RADHA
    KHANNA ALIAS RADHA RANI /0 (Geeta Colony)
    18.10.2025
    Ld. Presiding Officer is on half day leave (pre lunch session) today.
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Sh. Yusuf Naqi, Ld. counsel for the complainant through VC.
    Put up for consideration on 31.01.2026.
    (Pritu Raj)
    1st LJMFC, East/ KKD,Delhi/18.10.2025
    -- 1 of 1 --
    Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 2529/2025
    PUNJAB AND SIND BANK Vs. RADHA KHANNA ALIAS RADHA RANI /0
    (Geeta Colony)
    16.09.2026
    Present: Ld. counsel for the complainant through Vc.
    Tracking report not filed.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 27.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
    -- 1 of 1 --
    Order 3Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2529/2025 PUNJAB AND SIND BANK Vs. RADHA KHANNA ALIAS RADHA RANI /0 (Geeta Colony) 15.04.2026 Present: Ld. counsel for the complainant through VC. 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 is a special law as…

    Read Full Order
    Order 2
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2529/2025
    Punjab and Sind Bank Vs. Radha Khann Alias Radha Rani
    31.01.2026
    Present: Ld. counsel for the complainant through VC.
    Previous order be complied afresh for 15.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/31.01.2026
    -- 1 of 1 --
    Order 1
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2529/2025
    PUNJAB AND SIND BANK Vs. RADHA
    KHANNA ALIAS RADHA RANI /0 (Geeta Colony)
    18.10.2025
    Ld. Presiding Officer is on half day leave (pre lunch session) today.
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Sh. Yusuf Naqi, Ld. counsel for the complainant through VC.
    Put up for consideration on 31.01.2026.
    (Pritu Raj)
    1st LJMFC, East/ KKD,Delhi/18.10.2025
    -- 1 of 1 --

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