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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra BankVsSONU SINGH

CNR DLND020013972023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
830/2023
Registration Date
13 Jan 2023
Next Hearing Date
30 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank

    Respondent

    1. 1SONU SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1397/2023
Filing Date: 12-01-2023
eFiling Number: ECDLND02000142023
eFiling Date: 12-01-2023
First Hearing Date: 13th January 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    10
    Interim Order 5Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 830/2023 KOTAK MAHINDRA BANK Vs. SONU SINGH /0 () 10.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Pankaj Kumar, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-02, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous…

    Read Full Order
    Interim Order 4
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 830-2023
KOTAK MAHINDRA BANK Vs. SONU SINGH
14.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 10.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 830-2023 KOTAK MAHINDRA BANK Vs. SONU SINGH 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Pankaj Kumar, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Interim Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 830-23
13.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Physical file not on record.
Put up for filing of the same on 09.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.07.2023
-- 1 of 1 --
    Interim Order 1
    13 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.830-23
13.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 13.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.01.2023
-- 1 of 1 --
    Order 5Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 830/2023 KOTAK MAHINDRA BANK Vs. SONU SINGH /0 () 10.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Pankaj Kumar, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-02, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous…

    Read Full Order
    Order 4
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 830-2023
KOTAK MAHINDRA BANK Vs. SONU SINGH
14.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 10.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2025
-- 1 of 1 --
    Order 3Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 830-2023 KOTAK MAHINDRA BANK Vs. SONU SINGH 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Pankaj Kumar, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 830-23
13.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Physical file not on record.
Put up for filing of the same on 09.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.07.2023
-- 1 of 1 --
    Order 1
    13 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.830-23
13.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 13.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.01.2023
-- 1 of 1 --

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