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CC NI ACT - Complaint Case 138 NI Act

HSILVsNONU

CNR DLND020013112022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
809/2022
Registration Date
28 Jan 2022
Next Hearing Date
08 Sept 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HSIL

    Respondent

    1. 1NONU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2022

Date: 01-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Next Purpose: Misc. cases
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Next Purpose: Misc. cases
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 01-06-2023

Date: 10-03-2023
Business: fp
Disposal Date: 10-03-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 08-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1311/2022
Filing Date: 27-01-2022
eFiling Number: ECDLND02001312022
eFiling Date: 27-01-2022
First Hearing Date: 28th January 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    24
    Interim Order 12
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
25.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
None for bank official.
Matter is fixed for appearance of bank witness
Be awaited for his appearance at 12 PM.
AT 12 PM.
Present: Same as above.
Matter has been taken up twice, however, no one has appeared on behalf
of bank witness.
Let Fresh summons be issued against the bank witness in terms of the
last order through all modes upon filing of PF within 07 days. Complainant is at
liberty to get the service of the summons done at his end also through all permissible
modes. Dasti summons allowed.
Diet money of Rs.1,000/- to be paid by the complainant to the bank
witness when he appears before this court on NDOH.
Put up for report/appearance of bank witness and further proceedings on
20.01.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-25.07.2024
-- 1 of 1 --
    Interim Order 7Full order available
    16 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 809-2022 HSIL Vs. NONU 16.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Chetan Yadav, Ld. counsel for the complainant. Sh. Ajay M., Senior Branch Manager, Emp. Code. 5290 Karnataka Bank Ltd., Banglore-560021. Sh. Arpit Mishra, Ld. counsel for the Bank Manager. Matter is fixed for appearance of bank witnes to further explain the reason for dishonour and that if the…

    Read Full Order
    Interim Order 6
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
26.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Anand, Ld. counsel for the complainant.
None for Bank official.
Court notice received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the court notice, the bank
official is deliberately avoiding his appearance before this court, therefore, issue BWs
against the bank official in sum of Rs.20,000/- with one surety of like amount on filing of
PF within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of bank official and further proceedings on
16.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.10.2023
-- 1 of 1 --
    Interim Order 5
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
Today, Ld. counsel for the complainant has filed email address and phone
number of the concerned bank on the e-mail ID of the court. Same be taken on record.
Fresh court notice to bank official be issued in terms of the last order through
all modes upon filing of PF within 07 days.
Ahlmad to mention the email address and phone number on the notice.
Put up for report/appearance of bank official and further proceedings on
26.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Interim Order 4
    10 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
10.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mridul Shukla, Ld. counsel for the complainant.
None for bank official.
Ld. counsel for the complainant submits that he could not contact the AR due
to which email id of the concerned bank could not be furnished.
At request, last and final opportunity is granted to take steps within 15 days
from today, failing which adverse view shall be taken.
Fresh court notice be issued in terms of the last order upon filing of PF
within 15 days.
Put up for report/appearance of bank official and further proceedings on
01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.03.2023
-- 1 of 1 --
    Interim Order 3
    05 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
05.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. counsel for the complainant.
None for bank official.
Report of court notice to bank official is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and report is still awaited.
Ld. counsel for the complainant is directed to file email address and phone
number of the concerned bank within 7 days.
Fresh notice be issued to th bank official in terms of the last order.
Put up for report/appearance of bank official and further proceedings on
10.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.11.2022
-- 1 of 1 --
    Interim Order 2
    05 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL versus NONU
05.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
None for bank official.
Report of notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and the report is still awaited.
Fresh notice be issued in terms of the previous Order.
Put up for report/appearance of bank official and further proceedings on
05.11.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/05.07.2022
-- 1 of 1 --
    Interim Order 1
    01 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.809-2022
HSIL Vs. NONU
01.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Manish Sharma, Ld. Counsel for the complainant along with AR.
Perusal of the case documents further reflects that the cheque in dispute
is dishonor for the reason ‘Title of account wrong/incomplete .
In order further explain the reason for dishonour and that if the account is
being maintained by the proposed accused, it is pertinent to call the bank official.
Hence, notice be issued to the Bank Manager/ AR of the Bank Manager of the
Karnataka Bank Ltd., Srirampuram, Bangalore-560021. The said bank official is
directed to be present on the next date of hearing along with the complete details of
account No. 0652500103930901. The said bank official is directed to explain the
above said reason for the dishonour of the cheque bearing No.122428 dated
21.10.2021.
Put up for report/ appearance of bank official and further proceedings on
05.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.04.2022
-- 1 of 1 --
    Order 12
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
25.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
None for bank official.
Matter is fixed for appearance of bank witness
Be awaited for his appearance at 12 PM.
AT 12 PM.
Present: Same as above.
Matter has been taken up twice, however, no one has appeared on behalf
of bank witness.
Let Fresh summons be issued against the bank witness in terms of the
last order through all modes upon filing of PF within 07 days. Complainant is at
liberty to get the service of the summons done at his end also through all permissible
modes. Dasti summons allowed.
Diet money of Rs.1,000/- to be paid by the complainant to the bank
witness when he appears before this court on NDOH.
Put up for report/appearance of bank witness and further proceedings on
20.01.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-25.07.2024
-- 1 of 1 --
    Order 7Full order available
    16 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 809-2022 HSIL Vs. NONU 16.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Chetan Yadav, Ld. counsel for the complainant. Sh. Ajay M., Senior Branch Manager, Emp. Code. 5290 Karnataka Bank Ltd., Banglore-560021. Sh. Arpit Mishra, Ld. counsel for the Bank Manager. Matter is fixed for appearance of bank witnes to further explain the reason for dishonour and that if the…

    Read Full Order
    Order 6
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
26.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Anand, Ld. counsel for the complainant.
None for Bank official.
Court notice received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the court notice, the bank
official is deliberately avoiding his appearance before this court, therefore, issue BWs
against the bank official in sum of Rs.20,000/- with one surety of like amount on filing of
PF within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of bank official and further proceedings on
16.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.10.2023
-- 1 of 1 --
    Order 5
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
Today, Ld. counsel for the complainant has filed email address and phone
number of the concerned bank on the e-mail ID of the court. Same be taken on record.
Fresh court notice to bank official be issued in terms of the last order through
all modes upon filing of PF within 07 days.
Ahlmad to mention the email address and phone number on the notice.
Put up for report/appearance of bank official and further proceedings on
26.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Order 4
    10 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
10.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mridul Shukla, Ld. counsel for the complainant.
None for bank official.
Ld. counsel for the complainant submits that he could not contact the AR due
to which email id of the concerned bank could not be furnished.
At request, last and final opportunity is granted to take steps within 15 days
from today, failing which adverse view shall be taken.
Fresh court notice be issued in terms of the last order upon filing of PF
within 15 days.
Put up for report/appearance of bank official and further proceedings on
01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.03.2023
-- 1 of 1 --
    Order 3
    05 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL Vs. NONU
05.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. counsel for the complainant.
None for bank official.
Report of court notice to bank official is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and report is still awaited.
Ld. counsel for the complainant is directed to file email address and phone
number of the concerned bank within 7 days.
Fresh notice be issued to th bank official in terms of the last order.
Put up for report/appearance of bank official and further proceedings on
10.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.11.2022
-- 1 of 1 --
    Order 2
    05 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 809-2022
HSIL versus NONU
05.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
None for bank official.
Report of notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and the report is still awaited.
Fresh notice be issued in terms of the previous Order.
Put up for report/appearance of bank official and further proceedings on
05.11.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/05.07.2022
-- 1 of 1 --
    Order 1
    01 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.809-2022
HSIL Vs. NONU
01.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Manish Sharma, Ld. Counsel for the complainant along with AR.
Perusal of the case documents further reflects that the cheque in dispute
is dishonor for the reason ‘Title of account wrong/incomplete .
In order further explain the reason for dishonour and that if the account is
being maintained by the proposed accused, it is pertinent to call the bank official.
Hence, notice be issued to the Bank Manager/ AR of the Bank Manager of the
Karnataka Bank Ltd., Srirampuram, Bangalore-560021. The said bank official is
directed to be present on the next date of hearing along with the complete details of
account No. 0652500103930901. The said bank official is directed to explain the
above said reason for the dishonour of the cheque bearing No.122428 dated
21.10.2021.
Put up for report/ appearance of bank official and further proceedings on
05.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.04.2022
-- 1 of 1 --

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