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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsSACHIN KUMAR

CNR DLND020250392024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
17082/2024
Registration Date
29 Apr 2024
Next Hearing Date
14 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1SACHIN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25040/2024
Filing Date: 27-04-2024
eFiling Number: ADL20230018084C202400594
eFiling Date: 16-04-2024
First Hearing Date: 29th April 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
07.04.2026
Present : Sh. Sarvajeet Yadav, Ld. counsel for complainant.
Physical file submitted.
Fresh vakalatnama filed on behalf of the complainant.
Same be taken on record.
Perusal of record reveals that the payee name on the
cheque in question is same as the name of the drawer. The cheque in
question was not issued in favour of the complainant i.e. Central
Bank of India.
Ld. counsel for complainant seeks time to obtain
clarification regarding the same and verify the account number
mentioned on the payee name.
List on 14.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.04.2026
-- 1 of 1 --
    Interim Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
12.01.2026
Present : 	Sh. Sarujeet Yadav, Ld. counsel for complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 07.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.12
	16:35:46
	+0530
-- 1 of 1 --
    Interim Order 5
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
12.01.2026
Present : 	Sh. Sarujeet Yadav, Ld. counsel for complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 07.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.12
	16:35:46
	+0530
-- 1 of 1 --
    Interim Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT- 17082-2024 Central Bank Of India Vs Sachin Kumar
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.07.2025
Pr: Sh Anil Pathak Ld Counsel for the complainant.
Part arguments heard.
Perusal of the case documents reflects that complaint is prima facie barred by
limitation.
Counsel for complainant requests for sometime to file efiling history/condonation of
delay application , if any. Heard and allowed.
Put up for compliance on 12.01.2026.
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-14.07.2025
-- 1 of 1 --
    Interim Order 3
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT - 17082-2024 Central Bank Of India Vs. Sachin Kumar -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.12.2024
Ld. PO is on leave today.
Pr: Sh Anil Pathak Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 14.07.2025.
( PRIYANKA DEVI)
Relieving Judge, JMFC
New Delhi, PHC-Delhi-02.12.2024
-- 1 of 1 --
    Interim Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 17082-2024
Central Bank Of India Vs. Sachin Kumar
26.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Ahlmad submits that original file has not been received as yet.
Ld. counsel for the complainant is directed to submit the same by the NDOH.
Put up for compliance and further proceedings on 02.12.2024.
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-26.06.2024
-- 1 of 1 --
    Interim Order 1
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 17082-2024
Central Bank Of India Vs. Sachin Kumar
29.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Anil Pathak, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 26.06.2024.
P.A. 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-29.04.2024
-- 1 of 1 --
    Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
07.04.2026
Present : Sh. Sarvajeet Yadav, Ld. counsel for complainant.
Physical file submitted.
Fresh vakalatnama filed on behalf of the complainant.
Same be taken on record.
Perusal of record reveals that the payee name on the
cheque in question is same as the name of the drawer. The cheque in
question was not issued in favour of the complainant i.e. Central
Bank of India.
Ld. counsel for complainant seeks time to obtain
clarification regarding the same and verify the account number
mentioned on the payee name.
List on 14.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.04.2026
-- 1 of 1 --
    Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
12.01.2026
Present : 	Sh. Sarujeet Yadav, Ld. counsel for complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 07.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.12
	16:35:46
	+0530
-- 1 of 1 --
    Order 5
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Cc Ni Act / 17082/2024
Central Bank Of India Vs. Sachin Kumar
12.01.2026
Present : 	Sh. Sarujeet Yadav, Ld. counsel for complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 07.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.12
	16:35:46
	+0530
-- 1 of 1 --
    Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT- 17082-2024 Central Bank Of India Vs Sachin Kumar
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.07.2025
Pr: Sh Anil Pathak Ld Counsel for the complainant.
Part arguments heard.
Perusal of the case documents reflects that complaint is prima facie barred by
limitation.
Counsel for complainant requests for sometime to file efiling history/condonation of
delay application , if any. Heard and allowed.
Put up for compliance on 12.01.2026.
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-14.07.2025
-- 1 of 1 --
    Order 3
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT - 17082-2024 Central Bank Of India Vs. Sachin Kumar -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.12.2024
Ld. PO is on leave today.
Pr: Sh Anil Pathak Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 14.07.2025.
( PRIYANKA DEVI)
Relieving Judge, JMFC
New Delhi, PHC-Delhi-02.12.2024
-- 1 of 1 --
    Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 17082-2024
Central Bank Of India Vs. Sachin Kumar
26.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Ahlmad submits that original file has not been received as yet.
Ld. counsel for the complainant is directed to submit the same by the NDOH.
Put up for compliance and further proceedings on 02.12.2024.
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-26.06.2024
-- 1 of 1 --
    Order 1
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 17082-2024
Central Bank Of India Vs. Sachin Kumar
29.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Anil Pathak, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 26.06.2024.
P.A. 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-29.04.2024
-- 1 of 1 --

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