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CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsPRAMOD MEENA

CNR DLND020148852023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7627/2023
Registration Date
15 May 2023
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1State Bank of India

    Respondent

    1. 1PRAMOD MEENA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 25

    Case History / Proceedings

    Case History
    Date: 15-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Ld. PO is on leave.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14861/2023
Filing Date: 12-05-2023
eFiling Number: ECDLND02061022023
eFiling Date: 12-05-2023
First Hearing Date: 15th May 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    12
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 7627/2023 STATE BANK OF INDIA Vs. PRAMOD
MEENA /0 ()
11.02.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Uday Shankar, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Interim Order 5
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 11.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Interim Order 4
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
16.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.05.2025
-- 1 of 1 --
    Interim Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 16.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7627-2023 STATE BANK OF INDIA Vs. PRAMOD MEENA Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. R.N. Singh, 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 been…

    Read Full Order
    Interim Order 1
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7627-23
15.05.2023
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 27.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.05.2023
-- 1 of 1 --
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 7627/2023 STATE BANK OF INDIA Vs. PRAMOD
MEENA /0 ()
11.02.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Uday Shankar, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Order 5
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 11.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Order 4
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
16.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.05.2025
-- 1 of 1 --
    Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 7627-2023
STATE BANK OF INDIA Vs. PRAMOD MEENA
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.N. Singh, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 16.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Order 2Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7627-2023 STATE BANK OF INDIA Vs. PRAMOD MEENA Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. R.N. Singh, 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 been…

    Read Full Order
    Order 1
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7627-23
15.05.2023
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 27.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.05.2023
-- 1 of 1 --

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