Kotak Mahindra Bank LtdVsYANADAMMA KOTHURU

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 1494/2025 Kotak Mahindra Bank Ltd Vs. Yanadamma
Kothuru /0 (Connaught Place)
02.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 21.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.1493/25, 1497/25, 1494/25, 1496/25, 1495/25
27.01.2025
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh. Abhishek Kumar, Ld.Counsel for the
complainant.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 23.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1494/2025 Kotak Mahindra Bank Ltd Vs. Yanadamma
Kothuru /0 (Connaught Place)
21.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Lawyers are abstaining from work due to strike
Present: Sh. Abhishek, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Counsel for the complainant submits that there is stay by Hon’ble
Supreme Court of India in this matter.
It is submitted that accused approached the Supreme Court.
Put up for appearance of the accused/order of Hon’ble Supreme
Court of India on 14.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.09.2026
At 11.25 AM
Present: SH. Saurav Gupta, ld. consel for the accused.
He is apprised about proceedings.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 1494/2025 Kotak Mahindra Bank Ltd Vs. Yanadamma
Kothuru /0 (Connaught Place)
02.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 21.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.1493/25, 1497/25, 1494/25, 1496/25, 1495/25
27.01.2025
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh. Abhishek Kumar, Ld.Counsel for the
complainant.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 23.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.01.2025
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