Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Jammu and Kashmir Bank LtdVsVISHNU BABU

CNR DLND02029122202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
15021/2023
Registration Date
21 Sept 2023
Next Hearing Date
13 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jammu and Kashmir Bank Ltd

    Respondent

    1. 1VISHNU BABU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-09-2023
Business: adjounred
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: G
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: d
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: D
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28861/2023
Filing Date: 21-09-2023
eFiling Number: ECDLND02254202023
eFiling Date: 21-09-2023
First Hearing Date: 21st September 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 15021/2023 JAMMU AND KASHMIR BANK LTD Vs.
VISHNU BABU /0 ()
21.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1013/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 13.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 6
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 15021/2023 JAMMU AND KASHMIR BANK LTD Vs. VISHNU BABU /0
()Also in hybrid mode.
05.06.2025
Matter taken up through hybrid hearing.
Present : Sh. Amit Gupta, Ld. Counsel for the complainant through VC.
Matter is at the stage of appearance of the accused.
No tracking report qua the summons issued through speed post is
filed.
Let dasti summons be issued against the accused through the speed
post by the complainant only on filing of PF within 30 days alongwith the
complete details of the accused.
Complainant is directed to file the tracking report on the next date of
hearing.
Put up for appearance of the accused on 21.01.26.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.06.2025
-- 1 of 1 --
    Interim Order 5Full order available
    20 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.15014/2023, 15021/2023 20.12.2024 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh. Amit Gupta, Ld. Counsel for the complainant through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within…

    Read Full Order
    Interim Order 4
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15014/2023 & 15021/2023
20.09.2024
Matter taken up through hybrid hearing.
Present : Sh. Arpit Kishore, Ld. Counsel for the complainant
through VC.
At request, put up for verification of settlement on
20.12.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.09.2024
-- 1 of 1 --
    Interim Order 3
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15004/2023, 15010/2023
05.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned to assigned
the additional charge of this court.
Present : Sh. Manu Pratap Singh, Ld. Counsel for
the complainant.
Put up for purpose fixed on 01.08.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/05.04.2024
-- 1 of 1 --
    Interim Order 2
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15014/2023 & 15021/2023
JAMMU AND KASHMIR BANK LTD Vs _______
22.12.2023
Today, the undersigned is also working as link MM.
Matter taken up through hybrid hearing.
Present : Sh. Arpit Kishore, Ld. Counsel for the
complainant through VC.
Time is sought to furnish e-filing history. Let the
same be furnished on the NDOH.
Put up for compliance/ PSE/ consideration on
05.04.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/22.12.2023
-- 1 of 1 --
    Interim Order 1
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 14991/2023, 14992/2023, 14993/2023, 14994/2023,
14995/2023, 14996/2023, 14997/2023, 14998/2023, 14999/2023,
15000/23, 15001/2023, 15002/2023, 15003/2023, 15004/2023,
15005/2023, 15006/2023, 15007/2023, 15008/2023, 15009/2023,
15010/2023, 15011/2023, 15012/2023, 15013/2023, 15014/2023,
15015/2023, 15016/2023, 15017/2023, 15018/2023, 15020/2023,
15021/2023
21.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/21.09.2023
-- 1 of 1 --
    Order 7
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 15021/2023 JAMMU AND KASHMIR BANK LTD Vs.
VISHNU BABU /0 ()
21.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1013/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 13.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.01.2026
-- 1 of 1 --
    Order 6
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 15021/2023 JAMMU AND KASHMIR BANK LTD Vs. VISHNU BABU /0
()Also in hybrid mode.
05.06.2025
Matter taken up through hybrid hearing.
Present : Sh. Amit Gupta, Ld. Counsel for the complainant through VC.
Matter is at the stage of appearance of the accused.
No tracking report qua the summons issued through speed post is
filed.
Let dasti summons be issued against the accused through the speed
post by the complainant only on filing of PF within 30 days alongwith the
complete details of the accused.
Complainant is directed to file the tracking report on the next date of
hearing.
Put up for appearance of the accused on 21.01.26.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.06.2025
-- 1 of 1 --
    Order 5Full order available
    20 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.15014/2023, 15021/2023 20.12.2024 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh. Amit Gupta, Ld. Counsel for the complainant through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within…

    Read Full Order
    Order 4
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15014/2023 & 15021/2023
20.09.2024
Matter taken up through hybrid hearing.
Present : Sh. Arpit Kishore, Ld. Counsel for the complainant
through VC.
At request, put up for verification of settlement on
20.12.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.09.2024
-- 1 of 1 --
    Order 3
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15004/2023, 15010/2023
05.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned to assigned
the additional charge of this court.
Present : Sh. Manu Pratap Singh, Ld. Counsel for
the complainant.
Put up for purpose fixed on 01.08.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/05.04.2024
-- 1 of 1 --
    Order 2
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15014/2023 & 15021/2023
JAMMU AND KASHMIR BANK LTD Vs _______
22.12.2023
Today, the undersigned is also working as link MM.
Matter taken up through hybrid hearing.
Present : Sh. Arpit Kishore, Ld. Counsel for the
complainant through VC.
Time is sought to furnish e-filing history. Let the
same be furnished on the NDOH.
Put up for compliance/ PSE/ consideration on
05.04.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/22.12.2023
-- 1 of 1 --
    Order 1
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 14991/2023, 14992/2023, 14993/2023, 14994/2023,
14995/2023, 14996/2023, 14997/2023, 14998/2023, 14999/2023,
15000/23, 15001/2023, 15002/2023, 15003/2023, 15004/2023,
15005/2023, 15006/2023, 15007/2023, 15008/2023, 15009/2023,
15010/2023, 15011/2023, 15012/2023, 15013/2023, 15014/2023,
15015/2023, 15016/2023, 15017/2023, 15018/2023, 15020/2023,
15021/2023
21.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/21.09.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.