Jammu and Kashmir Bank LtdVsPankaj Chaudhary

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs. PANKAJ
CHAUDHARY
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arpit Kishore, Ld. Counsel for complainant through VC.
Ms. Priya, Ld. counsel for the accused with accused through VC.
Matter is fixed for CE.
Ld. Counsel for complainant submits that some time is required to file an
application for substitution of AR as the previous AR has left the company.
Ld. Counsel for complainant is directed to move the said application with
fresh evidence by way of affidavit with advance copy of the same to the opposite party.
Put up for CE on 18.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs. PANKAJ
CHAUDHARY /0 ()
12.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Arpit Kishore, Ld. Proxy Counsel for complainant through VC.
Sh. Ashish, Ld. counsel for the accused with accused through VC.
The accused has entered his appearance through VC today.
Fresh vakalatnama to be filed on behalf of accused by the NDOH.
Ld. Counsel for the accused submits that the accused has not received
the copy of complaint or any other documents.
In view of the same, Ld. Counsel for the complainant is directed to
furnish copy of the complaint and documents annexed therewith on the mobile
number 9990447100 of the counsel for accused within 10 days of the order.
The accused submits that his current address is 1008/B1, Ashiyana
Taran, UIT, Sector 24, Bhiwandi, Rajasthan.
Let an affidavit as to the current address be filed by the NDOH.
Be put up for framing of notice/ filing of bail bonds on 27.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs.
PANKAJ CHAUDHARY /0 ()
25.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rajneesh Kumar, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant requests that one last and final
opportunity be granted to bring the fresh address on record as the same is being
procured from the complainant.
At request of the Ld. Counsel for the complainant and in the interest of
justice, one last and final opportunity is granted.
Put up for filing of fresh address on 12.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-25.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs.
PANKAJ CHAUDHARY /0 ()
08.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Amit Gupta, Ld. Counsel for the complainant through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 25.09.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
01.03.2025
Present: Mr. Amit Jain, Ld. Counsel for complainant. (through
VC).
Summons issued to accused received back unserved
with the report ‘no such person’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 08.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-01.03.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 16580-2023 16591-2023 16595-2023 16615-2023
JAMMU AND KASHMIR BANK LTD Vs. _____________
18.11.2024
Ld. Presiding Officer is on leave today.
Present: None.
Previous order be complied afresh returnable for
01.03.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ (NI Act)-02- PHC
NDD-ND-18.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
09.02.2024
Present: Mr. Manoj Kumar, Ld. proxy counsel for the
complainant.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 09.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-09.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
25.11.2023
Present: Mr. Arpit Kishore, ld. counsel for complainant
(through VC).
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration / scrutiny of
documents on 09.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-25.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT/16595/2023 JAMMU AND KASHMIR BANK
LTD Vs PANKAJ CHAUDHARY
23.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Ld. Presiding Officer is on leave today.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 25.11.2023.
(Pankaj Rai)
2nd LMM (NI Act)-02-RADC
NDD-ND-23.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs. PANKAJ
CHAUDHARY
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arpit Kishore, Ld. Counsel for complainant through VC.
Ms. Priya, Ld. counsel for the accused with accused through VC.
Matter is fixed for CE.
Ld. Counsel for complainant submits that some time is required to file an
application for substitution of AR as the previous AR has left the company.
Ld. Counsel for complainant is directed to move the said application with
fresh evidence by way of affidavit with advance copy of the same to the opposite party.
Put up for CE on 18.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs. PANKAJ
CHAUDHARY /0 ()
12.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Arpit Kishore, Ld. Proxy Counsel for complainant through VC.
Sh. Ashish, Ld. counsel for the accused with accused through VC.
The accused has entered his appearance through VC today.
Fresh vakalatnama to be filed on behalf of accused by the NDOH.
Ld. Counsel for the accused submits that the accused has not received
the copy of complaint or any other documents.
In view of the same, Ld. Counsel for the complainant is directed to
furnish copy of the complaint and documents annexed therewith on the mobile
number 9990447100 of the counsel for accused within 10 days of the order.
The accused submits that his current address is 1008/B1, Ashiyana
Taran, UIT, Sector 24, Bhiwandi, Rajasthan.
Let an affidavit as to the current address be filed by the NDOH.
Be put up for framing of notice/ filing of bail bonds on 27.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs.
PANKAJ CHAUDHARY /0 ()
25.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rajneesh Kumar, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant requests that one last and final
opportunity be granted to bring the fresh address on record as the same is being
procured from the complainant.
At request of the Ld. Counsel for the complainant and in the interest of
justice, one last and final opportunity is granted.
Put up for filing of fresh address on 12.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-25.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 16595/2023 JAMMU AND KASHMIR BANK LTD Vs.
PANKAJ CHAUDHARY /0 ()
08.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Amit Gupta, Ld. Counsel for the complainant through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 25.09.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
01.03.2025
Present: Mr. Amit Jain, Ld. Counsel for complainant. (through
VC).
Summons issued to accused received back unserved
with the report ‘no such person’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 08.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-01.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 16580-2023 16591-2023 16595-2023 16615-2023
JAMMU AND KASHMIR BANK LTD Vs. _____________
18.11.2024
Ld. Presiding Officer is on leave today.
Present: None.
Previous order be complied afresh returnable for
01.03.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ (NI Act)-02- PHC
NDD-ND-18.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
09.02.2024
Present: Mr. Manoj Kumar, Ld. proxy counsel for the
complainant.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 09.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-09.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 16595-2023 JAMMU AND KASHMIR BANK
LTD Vs. PANKAJ CHAUDHARY
25.11.2023
Present: Mr. Arpit Kishore, ld. counsel for complainant
(through VC).
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration / scrutiny of
documents on 09.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-25.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT/16595/2023 JAMMU AND KASHMIR BANK
LTD Vs PANKAJ CHAUDHARY
23.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Ld. Presiding Officer is on leave today.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 25.11.2023.
(Pankaj Rai)
2nd LMM (NI Act)-02-RADC
NDD-ND-23.09.2023
-- 1 of 1 --