Ct Cases - COMPLAINT CASES

PRADEEP KUMARVsPANKAJ KAUSHIK AND ORS

CNR DLND02014976202320-Judicial Magistrate First Class-06

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 991/2023
Registration Date: 16 May 2023
Next Hearing Date: 22 Oct 2026
Case Stage: Order

Advocates

For Petitioner

Durgesh Kumar Sharma

For Respondent

Not available

Parties

Petitioner

1PRADEEP KUMAR

Respondent

1PANKAJ KAUSHIK AND ORS

Acts & Sections

Cr. P.C. · Sec 156(3) · 200

Police / FIR Details

Police Station: Parliament Street
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-05-2023
Business: ATR
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: FF
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: Further Proceeding
Next Purpose: Order
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: Further Proceeding
Next Purpose: Order
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: ORDER
Next Purpose: Order
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: ARGUMENTS
Next Purpose: Arguments
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: PURPOSE FIXED
Next Purpose: Arguments
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: ORDERS
Next Purpose: Order
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: PURPOSE FIXED
Next Purpose: Order
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: PURPOSE FIXED
Next Purpose: Order
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: PURPOSE FIXED
Next Purpose: Order
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: ARGUMENTS
Next Purpose: Arguments
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: ORDERS
Next Purpose: Order
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: ORDERS
Next Purpose: Order
Next Hearing Date: 22-10-2026

Additional Case Details

Filing Number: 14952/2023
Filing Date: 12-05-2023
First Hearing Date: 16th May 2023
Court Number And Judge: 20-Judicial Magistrate First Class-06

Orders

Interim Order 14

05 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 25 Ct Cases 991/2023
CNR No. DLND020149762023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS PS
Parliament Street
05.08.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of compliance of the previous
order.
Ld. Counsel for the complainant has pointed out that
constitution of the association has been filed on record.
Put up for orders on 22/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/05.08.2026
-- 1 of 1 --

Interim Order 13

23 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
PS Parliament Street
23.04.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of arguments on the point of
summoning.
Arguments heard.
Put up for orders at 04.00 pm.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/23.04.2026
At 04.00 pm
Present: None.
Assistance of the Rules and Constitution of State
Bank of India Staff Association is required.
Accordingly, complainant is directed to file entire
set of above said document on 05/08/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/23.04.2026
-- 1 of 1 --

Interim Order 12

18 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
PS Parliament Street
18.03.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of orders on the point of
summoning.
The arguments were heard by the Ld. Predecessor.
Put up for addressing fresh arguments on the point
of summoning on 23/04/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/18.03.2026
-- 1 of 1 --

Interim Order 11

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
21.01.2026
Present: Ld. Counsel for complainant through VC.
Order could not be passed as undersigned is busy to give the
dictation in old case.
Put up for orders on 18.03.2026.
(Sahil Monga)
JMFC-06/PHC/ND/21.01.2026
-- 1 of 1 --

Interim Order 10

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
04.11.2025
Present: Sh. Harish Kumar Ld. Proxy counsel for complainant.
Order could not passed due to paucity of time.
Put up for orders on 21.01.2025.
(Sahil Monga)
JMFC-06/PHC/ND/04.11.2025
-- 1 of 1 --

Interim Order 9

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
25.08.2025
Lawyers are abstaining from work today. No adverse order is being passed
today.
Present: Complainant present through VC.
Written submissions filed. Same is taken on record.
Put up for clarifications/orders on 04.11.2025.
(Sahil Monga)
JMFC-06/PHC/ND/25.08.2025
-- 1 of 1 --

Interim Order 8

30 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
30.05.2025
Present: Sh. Durgesh Sharma, Ld. Counsel for complainant.
Arguments heard.
Put up for clarification, if any / order on 25.08.2025.
(Sahil Monga)
JMFC-06/PHC/ND/30.05.2025
-- 1 of 1 --

Interim Order 7

20 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS /0
(Parliament Street)
20.03.2025
Present: Ms. Kajal and Sh. Durgesh Kumar Sharma Ld.
Counsel for complainant.
At request put up for argument on 30.05.2025.
(Sahil Monga)
JMFC-06/PHC/ND/20.03.2025
-- 1 of 1 --

Interim Order 6

10 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS /0
(Parliament Street)
10.01.2025
Cisco webex is not working today.
Present: Sh. Durgesh Sharma, Ld. Counsel for complainant
through VC.
IO/SI Anurag in person.
Inquiry report U/s 202 Cr.P.C. filed by IO. Spare
copy of the same is taken on record.
Put up for arguments on summoning on 20.03.2025.
(Sahil Monga)
JMFC-06/PHC/ND/10.01.2025
-- 1 of 1 --

Interim Order 5Full order available

06 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 Ct Cases 991/2023 PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS (Parliament Street) 06.08.2024 Present: Sh. Durgesh Kumar Sharma, Ld. Counsel for complainant through VC. The present complaint has been moved alleging offences of primarily criminal breach of trust by the office bearers of the SBISA Union. In this regard, it has particularly been alleged that the proposed accused No.2 & 3 misappropriated the amount of Rs.1,99,070/- from the SBISA Union account…

Read Full Order

Interim Order 4

06 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 27Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS
(Parliament Street)
06.07.2024
Present: Sh. Durgesh Kumar Sharma, Ld. Counsel for
complainant through VC.
No sufficient time is left today as the undersigned
has to go to KKD courts for evidence.
Put up for purpose fixed on 06.08.2024.
(Anamika)
JMFC-06/PHC/ND/06.07.2024
-- 1 of 1 --

Interim Order 3Full order available

02 Feb 2024

Order Details: COPY OF ORDER Pdf Text: Ct No.991/2023 Pradeep Kumar vs. Pankaj Kaushik Page No. 1/4 45Ct Cases991/2023 PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS (Parliament Street) 02.02.2024 Present: Sh. Durgesh Sharma, Ld. Counsel for complainant. Matter is fixed for orders on application under Section 156(3) Cr.P.C. filed on behalf of the complainant. It is the case of the complainant that he is a bank employee of SBI, Industrial Estate, Delhi road and also a member of the SBI…

Read Full Order

Interim Order 2

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 37Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIKAND ORS
(Parliament Street)
03.01.2024
Today the undersigned is also looking the work of the C/o. Sh. Animesh
Bhaskar Mani Tripathi, Ld. MM and the post-lunch session work of the
C/o. of Sh. Kapil Gupta, Ld. MM, NDD, PHC, New Delhi being Link
MM.
Present: Sh. Durgesh Kumar Sharma, Ld. counsel for
complainant through VC.
No sufficient time is left today as the undersigned is
working as link of two courts today.
Put up for orders/clarifications if any, on 02.02.2024
at 2:00 p.m.
(Anamika)
MM-06/PHC/ND/03.01.2024
-- 1 of 1 --

Interim Order 1

01 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: 32Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS
(Parliament Street)
01.07.2023
Ld. PO is on first half day leave today.
Present: Sh. Durgesh Kumar Shrama, Ld. counsel for the
complainant through VC.
ATR received. Same is supplied.
Put up for further proceedings on 07.10.2023.
(Shivangi Vyas)
LMM-06/PHC/ND/01.07.2023
-- 1 of 1 --

Order 14

05 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 25 Ct Cases 991/2023
CNR No. DLND020149762023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS PS
Parliament Street
05.08.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of compliance of the previous
order.
Ld. Counsel for the complainant has pointed out that
constitution of the association has been filed on record.
Put up for orders on 22/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/05.08.2026
-- 1 of 1 --

Order 13

23 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
PS Parliament Street
23.04.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of arguments on the point of
summoning.
Arguments heard.
Put up for orders at 04.00 pm.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/23.04.2026
At 04.00 pm
Present: None.
Assistance of the Rules and Constitution of State
Bank of India Staff Association is required.
Accordingly, complainant is directed to file entire
set of above said document on 05/08/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/23.04.2026
-- 1 of 1 --

Order 12

18 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
PS Parliament Street
18.03.2026
Present: Sh. Durgesh Kumar, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of orders on the point of
summoning.
The arguments were heard by the Ld. Predecessor.
Put up for addressing fresh arguments on the point
of summoning on 23/04/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/18.03.2026
-- 1 of 1 --

Order 11

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
21.01.2026
Present: Ld. Counsel for complainant through VC.
Order could not be passed as undersigned is busy to give the
dictation in old case.
Put up for orders on 18.03.2026.
(Sahil Monga)
JMFC-06/PHC/ND/21.01.2026
-- 1 of 1 --

Order 10

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
04.11.2025
Present: Sh. Harish Kumar Ld. Proxy counsel for complainant.
Order could not passed due to paucity of time.
Put up for orders on 21.01.2025.
(Sahil Monga)
JMFC-06/PHC/ND/04.11.2025
-- 1 of 1 --

Order 9

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS
25.08.2025
Lawyers are abstaining from work today. No adverse order is being passed
today.
Present: Complainant present through VC.
Written submissions filed. Same is taken on record.
Put up for clarifications/orders on 04.11.2025.
(Sahil Monga)
JMFC-06/PHC/ND/25.08.2025
-- 1 of 1 --

Order 8

30 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS (Parliament Street)
30.05.2025
Present: Sh. Durgesh Sharma, Ld. Counsel for complainant.
Arguments heard.
Put up for clarification, if any / order on 25.08.2025.
(Sahil Monga)
JMFC-06/PHC/ND/30.05.2025
-- 1 of 1 --

Order 7

20 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS /0
(Parliament Street)
20.03.2025
Present: Ms. Kajal and Sh. Durgesh Kumar Sharma Ld.
Counsel for complainant.
At request put up for argument on 30.05.2025.
(Sahil Monga)
JMFC-06/PHC/ND/20.03.2025
-- 1 of 1 --

Order 6

10 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Ct Cases 991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK AND ORS /0
(Parliament Street)
10.01.2025
Cisco webex is not working today.
Present: Sh. Durgesh Sharma, Ld. Counsel for complainant
through VC.
IO/SI Anurag in person.
Inquiry report U/s 202 Cr.P.C. filed by IO. Spare
copy of the same is taken on record.
Put up for arguments on summoning on 20.03.2025.
(Sahil Monga)
JMFC-06/PHC/ND/10.01.2025
-- 1 of 1 --

Order 5Full order available

06 Aug 2024

Read Full Order

Order 4

06 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 27Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS
(Parliament Street)
06.07.2024
Present: Sh. Durgesh Kumar Sharma, Ld. Counsel for
complainant through VC.
No sufficient time is left today as the undersigned
has to go to KKD courts for evidence.
Put up for purpose fixed on 06.08.2024.
(Anamika)
JMFC-06/PHC/ND/06.07.2024
-- 1 of 1 --

Order 3Full order available

02 Feb 2024

Read Full Order

Order 2

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 37Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIKAND ORS
(Parliament Street)
03.01.2024
Today the undersigned is also looking the work of the C/o. Sh. Animesh
Bhaskar Mani Tripathi, Ld. MM and the post-lunch session work of the
C/o. of Sh. Kapil Gupta, Ld. MM, NDD, PHC, New Delhi being Link
MM.
Present: Sh. Durgesh Kumar Sharma, Ld. counsel for
complainant through VC.
No sufficient time is left today as the undersigned is
working as link of two courts today.
Put up for orders/clarifications if any, on 02.02.2024
at 2:00 p.m.
(Anamika)
MM-06/PHC/ND/03.01.2024
-- 1 of 1 --

Order 1

01 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: 32Ct Cases991/2023
PRADEEP KUMAR Vs. PANKAJ KAUSHIK & ORS
(Parliament Street)
01.07.2023
Ld. PO is on first half day leave today.
Present: Sh. Durgesh Kumar Shrama, Ld. counsel for the
complainant through VC.
ATR received. Same is supplied.
Put up for further proceedings on 07.10.2023.
(Shivangi Vyas)
LMM-06/PHC/ND/01.07.2023
-- 1 of 1 --

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