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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 416 Sept 2026
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
Interim Order 231 Jan 2026
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 118 Oct 2025
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 416 Sept 2026
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…
Order 231 Jan 2026
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 118 Oct 2025
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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