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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsKHURANA AND SONS

CNR DLND020115692021769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4027/2021
Registration Date
24 Aug 2021
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1KHURANA AND SONS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Kunj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2022

Date: 10-01-2022

Date: 04-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11566/2021
Filing Date: 23-08-2021
eFiling Number: ECDLND02038532021
eFiling Date: 23-08-2021
First Hearing Date: 24th August 2021
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    34
    Interim Order 17
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4027/2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS /0 (Vasant Kunj)
11.08.2026
Present: Sh. Saurav Bajaj, Ld. Counsel for the complainant through VC.
Accused Anuj Khurana with Ld. Counsel Sh. Kush Mudgal both
through VC.
No effective orders can be passed today as previous ordersheet not
filed even after specific direction to the complainant on the LDOH. As such, one
more opportunity is granted to the complainant to file the same seven days before
the NDOH. Ahlmad is directed to put up the ordersheets in the court file in a
correct sequence.
Parties are directed to appear physically on the NDOH.
Now to come up for further proceedings on 18.11.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/11.08.2026
-- 1 of 1 --
    Interim Order 16
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 4027/2021 PUNJAB NATIONAL BANK Vs. KHURANA AND
SONS /0 (Vasant Kunj)
09.04.2026
Present: Sh. Saurabh Bajaj, Ld. Counsel for the complainant through VC.
Accused with Ld. Counsel Sh.Kush Mudgil.
Perusal of record reveals that the previous orders are not present in
the case file. As such, complainant is now directed to file previous ordersheets
seven days before the NDOH. The Ahlmad of this court is directed to tag the
previous ordersheets after receiving the same in the case file before the NDOH.
Ld. Counsel for accused submits that the settlement talks are going
on between the parties and some time is required for the same.
At this stage, Ld. Counsel for accused has filed an application for
cancellation of NBWs. Perusal of record reveals that accused has not even
furnished bail bonds in the present matter. In view of the same, NBWs are stayed
till the NDOH. Accused person is directed to furnish bail bonds on the NDOH.
Now to come up for further proceedings on 11.08.2026.
Copy of this order be given
dasti as requested for.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.04.2026
-- 1 of 1 --
    Interim Order 15
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT- 4027-2021 PUNJAB NATIONAL BANK Vs KHURANA AND
SONS
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.09.2025
Pr: Ms Srashti Singh proxy Counsel for the complainant.
Sh Ashish Kumar Sharma Ld Counsel for the accused.
Ld. counsel for the accused requests for an oral exemption for an accused for today as
he is out of town.
He also submits that he has paid the previous cost of Rs.1000/- to the DLSA, PHC,
ND. Receipt filed.
He requests for sometime to file the application for cancellation of NBWs.
At the oral request of counsel, NBWs are stayed till the NDOH subject to furnishing
of bail bonds in the sum of Rs.40,000/- with one surety of like amount.
Accused is strictly directed to appear on next date of hearing failing which an
adverse view shall be taken.
Put up for consideration of application for cancellation of NBWs/ further
proceedings on 09.04.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.09.2025
-- 1 of 1 --
    Interim Order 14
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-15.01.2025
20 CC NI ACT 4027-2021 PUNJAB NATIONAL BANK Vs. KHURANA AND SONS -0 (Vasant Kunj)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.01.2025
Pr: 	Sh Sourav Bajaj Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 23.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 13
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
16.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
None for accused.
Matter is fixed for framing of notice.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is to be noted that vakalatnama and the bail bonds have not been furnished
despite sufficient opportunities.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
15.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.07.2024
-- 1 of 1 --
    Interim Order 12
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
22.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that accused has still not furnished bail bonds and authority letter
despite giving sufficient opportunities. No exemption application is moved on behalf of
accused and no reason is forthcoming for the same.
Let cost of Rs.1,000/- be imposed on the accused to be paid to DLSA, PHC.
Accused is directed to appear on NDOH, failing which adverse view shall be
taken.
Put up for framing of notice/ further proceedings on 16.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-22.01.2024
-- 1 of 1 --
    Interim Order 11
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
19.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
Sh. Rajat S, Ld. counsel for the accused.
Ld. counsel for the accused submits that he is newly engaged and undertakes
to file his vakalatnama and bail bonds during the course of the day.
He submits that accused is indisposed, hence could not appear.
At oral request, exemption is granted for today only, however no exemption
shall be granted on NDOH.
Ld. counsel for the accused further submits that he has not received the case
documents.
Ld. counsel for the complainant is directed to supply the same during the
course of the day.
Put up for purpose fixed on 22.01.2024.
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/19.10.2023
-- 1 of 1 --
    Interim Order 10
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
19.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
Accused in person.
Matter is fixed for appearance of accused.
Accused submits that he is yet to engage a counsel and undertakes to do the
needful within one week.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.60,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Matter stands adjourned in the absence of the legal representation of the
accused.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 19.10.2023.
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/19.08.2023
-- 1 of 1 --
    Interim Order 9
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
13.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
19.08.2023.
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/13.04.2023
-- 1 of 1 --
    Interim Order 8
    06 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
06.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
13.04.2023.
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/06.12.2022
-- 1 of 1 --
    Interim Order 7
    25 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
25.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Summons 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 summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused 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 accused and further proceedings on
06.12.2022.
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/25.08.2022
-- 1 of 1 --
    Interim Order 6
    29 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
29.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Sourav Bajaj, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that due to his continuous ill health inadvertently, PF
could not be filed and requests for one more opportunity. Heard and granted by way
of last opportunity.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
25.08.2022.
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/29.04.2022
-- 1 of 1 --
    Interim Order 5Full order available
    04 Feb 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4027-2021 PUNJAB NATIONAL BANK Vs. KHURANA AND SONS 04.02.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Sh. Saurabh Bajaj, Ld. Counsel for the complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021, the present complaint falls within the extended limitation period…

    Read Full Order
    Interim Order 4
    10 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
10.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Yaksh Garg, Ld. Counsel for the complainant.
Ld. Counsel has filed an application for substitution of AR, GPA, PSE
affidavit and 65 B Certificate on the e-mail ID of the court. Same be taken on record.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted.
Ld. Counsel is directed to file the original documents two days before the
next date of hearing.
Put up for compliance and further proceedings on 04.02.2022.
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/10.01.2022
-- 1 of 1 --
    Interim Order 3
    26 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
26.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Saurab Bajaj, Ld. Counsel for the complainant.
Ld. counsel submits that he has not received the Board Resolution and
fresh PSE Affidavit from the complainant and requests for one more opportunity.
Granted by way of last opportunity.
Put up for compliance and further proceedings on 10.01.2022
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/26.11.2021
-- 1 of 1 --
    Interim Order 2
    29 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
29.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Saurabh Bajaj, Ld. Counsel for the complainant.
Ld. counsel submits that the complainant is in the process of appointing a
new AR. He requests for some time to file an application for substitution of AR and
Board Resolution.
He is also directed to file PSE Affidavit.
Put up for compliance and further proceedings on 26.11.2021.
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/29.10.2021
-- 1 of 1 --
    Interim Order 1
    24 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
24.08.2021
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of now.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Reader-cum-Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 29.10.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.08.2021
-- 1 of 1 --
    Order 17
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4027/2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS /0 (Vasant Kunj)
11.08.2026
Present: Sh. Saurav Bajaj, Ld. Counsel for the complainant through VC.
Accused Anuj Khurana with Ld. Counsel Sh. Kush Mudgal both
through VC.
No effective orders can be passed today as previous ordersheet not
filed even after specific direction to the complainant on the LDOH. As such, one
more opportunity is granted to the complainant to file the same seven days before
the NDOH. Ahlmad is directed to put up the ordersheets in the court file in a
correct sequence.
Parties are directed to appear physically on the NDOH.
Now to come up for further proceedings on 18.11.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/11.08.2026
-- 1 of 1 --
    Order 16
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 4027/2021 PUNJAB NATIONAL BANK Vs. KHURANA AND
SONS /0 (Vasant Kunj)
09.04.2026
Present: Sh. Saurabh Bajaj, Ld. Counsel for the complainant through VC.
Accused with Ld. Counsel Sh.Kush Mudgil.
Perusal of record reveals that the previous orders are not present in
the case file. As such, complainant is now directed to file previous ordersheets
seven days before the NDOH. The Ahlmad of this court is directed to tag the
previous ordersheets after receiving the same in the case file before the NDOH.
Ld. Counsel for accused submits that the settlement talks are going
on between the parties and some time is required for the same.
At this stage, Ld. Counsel for accused has filed an application for
cancellation of NBWs. Perusal of record reveals that accused has not even
furnished bail bonds in the present matter. In view of the same, NBWs are stayed
till the NDOH. Accused person is directed to furnish bail bonds on the NDOH.
Now to come up for further proceedings on 11.08.2026.
Copy of this order be given
dasti as requested for.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.04.2026
-- 1 of 1 --
    Order 15
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT- 4027-2021 PUNJAB NATIONAL BANK Vs KHURANA AND
SONS
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.09.2025
Pr: Ms Srashti Singh proxy Counsel for the complainant.
Sh Ashish Kumar Sharma Ld Counsel for the accused.
Ld. counsel for the accused requests for an oral exemption for an accused for today as
he is out of town.
He also submits that he has paid the previous cost of Rs.1000/- to the DLSA, PHC,
ND. Receipt filed.
He requests for sometime to file the application for cancellation of NBWs.
At the oral request of counsel, NBWs are stayed till the NDOH subject to furnishing
of bail bonds in the sum of Rs.40,000/- with one surety of like amount.
Accused is strictly directed to appear on next date of hearing failing which an
adverse view shall be taken.
Put up for consideration of application for cancellation of NBWs/ further
proceedings on 09.04.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.09.2025
-- 1 of 1 --
    Order 14
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-15.01.2025
20 CC NI ACT 4027-2021 PUNJAB NATIONAL BANK Vs. KHURANA AND SONS -0 (Vasant Kunj)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.01.2025
Pr: 	Sh Sourav Bajaj Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 23.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 13
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
16.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
None for accused.
Matter is fixed for framing of notice.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is to be noted that vakalatnama and the bail bonds have not been furnished
despite sufficient opportunities.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
15.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.07.2024
-- 1 of 1 --
    Order 12
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
22.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that accused has still not furnished bail bonds and authority letter
despite giving sufficient opportunities. No exemption application is moved on behalf of
accused and no reason is forthcoming for the same.
Let cost of Rs.1,000/- be imposed on the accused to be paid to DLSA, PHC.
Accused is directed to appear on NDOH, failing which adverse view shall be
taken.
Put up for framing of notice/ further proceedings on 16.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-22.01.2024
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    Order 11
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
19.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
Sh. Rajat S, Ld. counsel for the accused.
Ld. counsel for the accused submits that he is newly engaged and undertakes
to file his vakalatnama and bail bonds during the course of the day.
He submits that accused is indisposed, hence could not appear.
At oral request, exemption is granted for today only, however no exemption
shall be granted on NDOH.
Ld. counsel for the accused further submits that he has not received the case
documents.
Ld. counsel for the complainant is directed to supply the same during the
course of the day.
Put up for purpose fixed on 22.01.2024.
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/19.10.2023
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    Order 10
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
19.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sourav Bajaj, Ld. counsel for the complainant.
Accused in person.
Matter is fixed for appearance of accused.
Accused submits that he is yet to engage a counsel and undertakes to do the
needful within one week.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.60,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Matter stands adjourned in the absence of the legal representation of the
accused.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 19.10.2023.
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/19.08.2023
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    Order 9
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
13.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
19.08.2023.
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/13.04.2023
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    Order 8
    06 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
06.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
13.04.2023.
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/06.12.2022
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    Order 7
    25 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANAAND SONS
25.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Bajaj, Ld. counsel for the complainant.
None for accused.
Summons 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 summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused 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 accused and further proceedings on
06.12.2022.
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/25.08.2022
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    Order 6
    29 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
29.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Sourav Bajaj, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that due to his continuous ill health inadvertently, PF
could not be filed and requests for one more opportunity. Heard and granted by way
of last opportunity.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
25.08.2022.
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/29.04.2022
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    Order 5Full order available
    04 Feb 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4027-2021 PUNJAB NATIONAL BANK Vs. KHURANA AND SONS 04.02.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Sh. Saurabh Bajaj, Ld. Counsel for the complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021, the present complaint falls within the extended limitation period…

    Read Full Order
    Order 4
    10 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
10.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Yaksh Garg, Ld. Counsel for the complainant.
Ld. Counsel has filed an application for substitution of AR, GPA, PSE
affidavit and 65 B Certificate on the e-mail ID of the court. Same be taken on record.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted.
Ld. Counsel is directed to file the original documents two days before the
next date of hearing.
Put up for compliance and further proceedings on 04.02.2022.
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/10.01.2022
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    Order 3
    26 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
26.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Saurab Bajaj, Ld. Counsel for the complainant.
Ld. counsel submits that he has not received the Board Resolution and
fresh PSE Affidavit from the complainant and requests for one more opportunity.
Granted by way of last opportunity.
Put up for compliance and further proceedings on 10.01.2022
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/26.11.2021
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    Order 2
    29 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
29.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Saurabh Bajaj, Ld. Counsel for the complainant.
Ld. counsel submits that the complainant is in the process of appointing a
new AR. He requests for some time to file an application for substitution of AR and
Board Resolution.
He is also directed to file PSE Affidavit.
Put up for compliance and further proceedings on 26.11.2021.
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/29.10.2021
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    Order 1
    24 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4027-2021
PUNJAB NATIONAL BANK Vs. KHURANA AND SONS
24.08.2021
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of now.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Reader-cum-Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 29.10.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.08.2021
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