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CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsHARI DAS NAIR

CNR DLND020387402025782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
26743/2025
Registration Date
11 Jun 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1State Bank of India

    Respondent

    1. 1HARI DAS NAIR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 18

    Case History / Proceedings

    Case History
    Date: 11-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: A
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38741/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230003109C202500023
eFiling Date: 08-06-2025
First Hearing Date: 11th June 2025
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    8
    Interim Order 4
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
10.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh. Binay Kumar, Ld. Counsel for complainant.
Matter is listed for moving an application for leading
secondary evidence.
Copy of the secondary file taken on record. Perusal
of the same reveals that the matter pertains to Evening Court.
Perusal of the case file reveals that ECS amount in
question is less than Rs.25,000/-, let it be put up before Ld. CJM,
PHC, New Delhi District, New Delhi with request to transfer the
present matter to the Evening Court.
Accordingly, let the file be placed before Ld. CJM,
PHC, NDD for transferring the matter to evening court for
25.10.2025 at 02:00 PM.
Ahlmad is directed to send the complete case file
well within time.
Complainant is directed to appear before Ld. CJM,
PHC, New Delhi on date and time fixed.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.10.2025
-- 1 of 1 --
    Interim Order 3
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 137 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
12.09.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present: Sh.Vinay Kumar, Ld. Counsel for complainant
alongwith Branch Manager/ Chief Manager.
Matter is listed for compliance.
Since the physical file has never been put before the
court by the ahlmad, at this stage, Ld. Counsel for complainant is
at liberty to furnish an application for leading secondary
application.
Put up for compliance on 10.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.09.2025
-- 1 of 1 --
    Interim Order 2
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
29.08.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh Vinay Kumar, Ld. Counsel for complainant
through VC.
Perusal of ordersheet dated 11.06.25 reveals that a
date was given for depositing the physical file. The matter was
not taken up on 31.07.25 on account of Ld. PO being on leave.
Ld. Counsel for complainant has submitted at Bar
that he has deposited the physical file.
The ahlmad is directed to trace the file prior to the
NDOH.
Now to come up for compliance on 12.09.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.08.2025
-- 1 of 1 --
    Interim Order 1
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
31.07.2025
Ld. PO is on leave today.
Present : Shri Vinay Kumar,Ld. Counsel for complainant
along with AR.
At request put up for Put up for purpose fixed on
29.08.2025.
(HALA QUAMAR)
LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
-- 1 of 1 --
    Order 4
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
10.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh. Binay Kumar, Ld. Counsel for complainant.
Matter is listed for moving an application for leading
secondary evidence.
Copy of the secondary file taken on record. Perusal
of the same reveals that the matter pertains to Evening Court.
Perusal of the case file reveals that ECS amount in
question is less than Rs.25,000/-, let it be put up before Ld. CJM,
PHC, New Delhi District, New Delhi with request to transfer the
present matter to the Evening Court.
Accordingly, let the file be placed before Ld. CJM,
PHC, NDD for transferring the matter to evening court for
25.10.2025 at 02:00 PM.
Ahlmad is directed to send the complete case file
well within time.
Complainant is directed to appear before Ld. CJM,
PHC, New Delhi on date and time fixed.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.10.2025
-- 1 of 1 --
    Order 3
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 137 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
12.09.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present: Sh.Vinay Kumar, Ld. Counsel for complainant
alongwith Branch Manager/ Chief Manager.
Matter is listed for compliance.
Since the physical file has never been put before the
court by the ahlmad, at this stage, Ld. Counsel for complainant is
at liberty to furnish an application for leading secondary
application.
Put up for compliance on 10.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.09.2025
-- 1 of 1 --
    Order 2
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
29.08.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh Vinay Kumar, Ld. Counsel for complainant
through VC.
Perusal of ordersheet dated 11.06.25 reveals that a
date was given for depositing the physical file. The matter was
not taken up on 31.07.25 on account of Ld. PO being on leave.
Ld. Counsel for complainant has submitted at Bar
that he has deposited the physical file.
The ahlmad is directed to trace the file prior to the
NDOH.
Now to come up for compliance on 12.09.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.08.2025
-- 1 of 1 --
    Order 1
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 26743/2025 STATE BANK OF INDIA Vs.
HARI DAS NAIR
31.07.2025
Ld. PO is on leave today.
Present : Shri Vinay Kumar,Ld. Counsel for complainant
along with AR.
At request put up for Put up for purpose fixed on
29.08.2025.
(HALA QUAMAR)
LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
-- 1 of 1 --

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