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CC NI ACT - Complaint Case 138 NI Act

Standard Chartered BankVsSRINIVASAN SATHYANARAYANAN

CNR DLND02013816202138-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4725/2021
Registration Date
17 Sept 2021
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Standard Chartered Bank

    Respondent

    1. 1SRINIVASAN SATHYANARAYANAN

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2022

Date: 09-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2022

Date: 07-09-2022
Business: pse
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2023

Date: 19-01-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13813/2021
Filing Date: 16-09-2021
eFiling Number: ECDLND02045162021
eFiling Date: 16-09-2021
First Hearing Date: 17th September 2021
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    20
    Interim Order 10
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4725/2021
STANDARD CHARTERED BANK Vs. SRINIVASAN SATHYANARAYANAN /0
(Parliament Street)
22.05.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Mohan Shyam, Ld. Counsel for the complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 27.10.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/22.05.2026
-- 1 of 1 --
    Interim Order 9
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 4725/2021 STANDARD CHARTERED BANK Vs. SRINIVASAN
SATHYANARAYANAN /0 (Parliament Street)
01.08.2025
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mohan Shyam, Ld. Counsel for complainant.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last
Order,on filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his
end also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on
22.05.2026.
PA is directed to upload the orders as per rules.
(SHIVANGI VYAS)
JMFC (NI Act), Digital Court-01
PHC-New Delhi-01.08.2025
-- 1 of 1 --
    Interim Order 8
    02 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 1
PHC NEW DELHI – 03.01.2025
25 CC NI ACT 4725-2021 STANDARD CHARTERED BANK Vs. SRINIVASAN
SATHYANARAYANAN -0 (Parliament Street)
MATTER TAKEN UP TODAY AS 02.01.2025 WAS HOLIDAY.
Proceedings are conducted through Video Conferencing.
03.01.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 01.08.2025.
-- 1 of 1 --
    Interim Order 7Full order available
    01 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4725-2021 STANDARD CHARTERED BANK Vs. SRINIVASAN SATHYANARAYANAN 01.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Ms. Survi Agarwal, Proxy Counsel for complainant. Copy of ECS/NACH Mandate is filed. Same is taken on record. 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…

    Read Full Order
    Interim Order 6
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. …...
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Survi Aggarwal along with Sh. Mohan S, Ld. Counsel for
complainant.
At request of Ld. Counsel for complainant, matter is adjourned.
Put up for purpose already fixed on 01.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --
    Interim Order 5
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. …..
05.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Survi Agarwal, Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that some time may be
granted to file original Nach mandate on record.
Heard. Time granted, subject to last and final opportunity.
Any failure to submit the NACH Mandate on the NDOH would warrant
dismissal of complaint on technical grounds.
Put up for further orders on 04.10.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.07.2023
-- 1 of 1 --
    Interim Order 4
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. ….
17.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mohan. S, Ld. Counsel for complainant.
Put up for PSE/further orders on 05.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.04.2023
-- 1 of 1 --
    Interim Order 3
    19 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-21, 4723-21, 4724-21, 4725-21, 4726-21, 4727-21, 4728-21,
4729-21 (8 Cases)
STANDARD CHARTERED BANK Vs. .…..
19.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Survi Aggarwal, Ld. Counsel for complainant.
Ld. Proxy Counsel for complainant seeks some more time to file the
original file on record.
Heard. Time granted, subject to last and final opportunity.
Any failure to submit the original file would warrant dismissal of the
complaint for non prosecution.
Put up for further orders on 17.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.01.2023
-- 1 of 1 --
    Interim Order 2
    07 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4723-2021, 4724-2021, 4725-2021, 4726-2021, 4727-2021,
4729-2021 (7 Cases)
STANDARD CHARTERED BANK Vs.
07.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Present: Ms. Survi, Proxy Counsel for complainant.
This is the consolidated order in the seven (7) above captioned matters.
Ld. Proxy Counsel for the complainant submits that she seeks more time
to file the original complaint along with other supporting documents.
Heard. Time granted.
Put up for furnishing of documents/PSE on 19.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/07.09.2022
-- 1 of 1 --
    Interim Order 1
    17 Sept 2021
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 4720-21, 4723-21, 4724-21, 4725-21, 4726-21, 4727-21, 4728-21, 4729-21
(8 cases)
STANDARD CHARTERED BANK Vs.
17.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is a consolidated Order in the eight above-captioned matters.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 22.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/17.09.2021
-- 1 of 1 --
    Order 10
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4725/2021
STANDARD CHARTERED BANK Vs. SRINIVASAN SATHYANARAYANAN /0
(Parliament Street)
22.05.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Mohan Shyam, Ld. Counsel for the complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 27.10.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/22.05.2026
-- 1 of 1 --
    Order 9
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 4725/2021 STANDARD CHARTERED BANK Vs. SRINIVASAN
SATHYANARAYANAN /0 (Parliament Street)
01.08.2025
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mohan Shyam, Ld. Counsel for complainant.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last
Order,on filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his
end also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on
22.05.2026.
PA is directed to upload the orders as per rules.
(SHIVANGI VYAS)
JMFC (NI Act), Digital Court-01
PHC-New Delhi-01.08.2025
-- 1 of 1 --
    Order 8
    02 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 1
PHC NEW DELHI – 03.01.2025
25 CC NI ACT 4725-2021 STANDARD CHARTERED BANK Vs. SRINIVASAN
SATHYANARAYANAN -0 (Parliament Street)
MATTER TAKEN UP TODAY AS 02.01.2025 WAS HOLIDAY.
Proceedings are conducted through Video Conferencing.
03.01.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 01.08.2025.
-- 1 of 1 --
    Order 7Full order available
    01 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4725-2021 STANDARD CHARTERED BANK Vs. SRINIVASAN SATHYANARAYANAN 01.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Ms. Survi Agarwal, Proxy Counsel for complainant. Copy of ECS/NACH Mandate is filed. Same is taken on record. 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…

    Read Full Order
    Order 6
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. …...
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Survi Aggarwal along with Sh. Mohan S, Ld. Counsel for
complainant.
At request of Ld. Counsel for complainant, matter is adjourned.
Put up for purpose already fixed on 01.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --
    Order 5
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. …..
05.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Survi Agarwal, Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that some time may be
granted to file original Nach mandate on record.
Heard. Time granted, subject to last and final opportunity.
Any failure to submit the NACH Mandate on the NDOH would warrant
dismissal of complaint on technical grounds.
Put up for further orders on 04.10.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.07.2023
-- 1 of 1 --
    Order 4
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4725-2021, 4728-2021, 4729-2021 (4 Cases)
STANDARD CHARTERED BANK Vs. ….
17.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mohan. S, Ld. Counsel for complainant.
Put up for PSE/further orders on 05.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.04.2023
-- 1 of 1 --
    Order 3
    19 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-21, 4723-21, 4724-21, 4725-21, 4726-21, 4727-21, 4728-21,
4729-21 (8 Cases)
STANDARD CHARTERED BANK Vs. .…..
19.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Survi Aggarwal, Ld. Counsel for complainant.
Ld. Proxy Counsel for complainant seeks some more time to file the
original file on record.
Heard. Time granted, subject to last and final opportunity.
Any failure to submit the original file would warrant dismissal of the
complaint for non prosecution.
Put up for further orders on 17.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.01.2023
-- 1 of 1 --
    Order 2
    07 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4720-2021, 4723-2021, 4724-2021, 4725-2021, 4726-2021, 4727-2021,
4729-2021 (7 Cases)
STANDARD CHARTERED BANK Vs.
07.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Present: Ms. Survi, Proxy Counsel for complainant.
This is the consolidated order in the seven (7) above captioned matters.
Ld. Proxy Counsel for the complainant submits that she seeks more time
to file the original complaint along with other supporting documents.
Heard. Time granted.
Put up for furnishing of documents/PSE on 19.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/07.09.2022
-- 1 of 1 --
    Order 1
    17 Sept 2021
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 4720-21, 4723-21, 4724-21, 4725-21, 4726-21, 4727-21, 4728-21, 4729-21
(8 cases)
STANDARD CHARTERED BANK Vs.
17.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is a consolidated Order in the eight above-captioned matters.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 22.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/17.09.2021
-- 1 of 1 --

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