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CC NI ACT - Complaint Case 138 NI Act

Jammu and Kashmir Bank LtdVsSAURABH KUMAR DIXIT

CNR DLND02029123202378-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
15023/2023
Registration Date
21 Sept 2023
Next Hearing Date
13 Apr 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jammu and Kashmir Bank Ltd

    Respondent

    1. 1SAURABH KUMAR DIXIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-09-2023
Business: adjoured
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: H
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 28862/2023
Filing Date: 21-09-2023
eFiling Number: ECDLND02254292023
eFiling Date: 21-09-2023
First Hearing Date: 21st September 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    24 Feb 2025
    Order Details: COPY OF ORDER
    Interim Order 3
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.15023/2023 & 15033/2023
30.09.2024
Present : Sh. Arpit Kishore, Ld. Counsel for the complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 24.02.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    11 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 15023/2023 JAMMU AND KASHMIR BANK LTD Vs. SAURABH KUMAR DIXIT 11.12.2023 Matter taken up through hybrid hearing. Present : Sh. Anil Bhatt, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. In light…

    Read Full Order
    Interim Order 1
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15022/2023, 15023/2023, 15024/2023, 15025/2023,
15026/2023, 15027/2023, 15028/2023, 15029/2023, 15030/2023,
15031/2023, 15032/2023, 15033/2023, 15034/2023, 15035/2023,
15036/2023, 15037/2023, 15038/2023, 15039/2023, 15040/2023,
15050/23, 15052/2023, 15053/2023, 15054/2023, 15055/2023,
15056/2023, 15057/2023, 15058/2023, 15059/2023, 15060/2023,
15061/2023, 15063/2023, 15064/2023, 15065/2023, 15066/2023,
15067/2023, 15068/2023, 15069/2023, 15070/2023, 15071/23,
15073/2023, 15074/2023, 15075/2023, 15076/2023, 15077/2023,
15078/2023, 15079/2023, 15080/2023, 15081/2023, 15082/2023,
15083/2023
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 21.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/21.09.2023
-- 1 of 1 --
    Order 5
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    24 Feb 2025
    Order Details: COPY OF ORDER
    Order 3
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.15023/2023 & 15033/2023
30.09.2024
Present : Sh. Arpit Kishore, Ld. Counsel for the complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 24.02.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.09.2024
-- 1 of 1 --
    Order 2Full order available
    11 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 15023/2023 JAMMU AND KASHMIR BANK LTD Vs. SAURABH KUMAR DIXIT 11.12.2023 Matter taken up through hybrid hearing. Present : Sh. Anil Bhatt, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. In light…

    Read Full Order
    Order 1
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15022/2023, 15023/2023, 15024/2023, 15025/2023,
15026/2023, 15027/2023, 15028/2023, 15029/2023, 15030/2023,
15031/2023, 15032/2023, 15033/2023, 15034/2023, 15035/2023,
15036/2023, 15037/2023, 15038/2023, 15039/2023, 15040/2023,
15050/23, 15052/2023, 15053/2023, 15054/2023, 15055/2023,
15056/2023, 15057/2023, 15058/2023, 15059/2023, 15060/2023,
15061/2023, 15063/2023, 15064/2023, 15065/2023, 15066/2023,
15067/2023, 15068/2023, 15069/2023, 15070/2023, 15071/23,
15073/2023, 15074/2023, 15075/2023, 15076/2023, 15077/2023,
15078/2023, 15079/2023, 15080/2023, 15081/2023, 15082/2023,
15083/2023
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 21.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/21.09.2023
-- 1 of 1 --

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