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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsMANORMA SHUKLA

CNR DLND020404082022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7057/2022
Registration Date
16 Jul 2022
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1MANORMA SHUKLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Kunj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-07-2022
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2023

Date: 31-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 39316/2022
Filing Date: 15-07-2022
eFiling Number: ECDLND02064542022
eFiling Date: 15-07-2022
First Hearing Date: 16th July 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    24
    Interim Order 12
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 7057/2022 PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA /0
(Vasant Kunj)
23.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mohd. Amir Khan, Ld. Proxy Counsel for
complainant.
Matter is listed for compliance.
At request, put up for withdrawal on 24.10.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/23.09.2026
-- 1 of 1 --
    Interim Order 11
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7057/2022 PUNJAB NATIONAL BANK Vs. MANORMA
SHUKLA
13.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Ms.Sristhi Singh, Proxy counsel for complainant.
Matter is listed for consideration on summoning.
Perusal of the record reveals that the matter has been
pending at the stage of substitution of AR. Submissions to that
effect of counsel for complainant were recorded in ordersheet dt.
23.04.25 and 20.03.25.
Entire judicial record perused. No substitution
application of the proposed AR taken on the judicial record.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Now to come up for compliance on 23.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.02.2026
-- 1 of 1 --
    Interim Order 10
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 13.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 9
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Srashti Singh, Ld. Proxy Counsel for complainant.
Ld. Counsel for complainant seeks some time to substitute the AR.
Heard and time granted.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Interim Order 8
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Shrasti Singh, Ld. Proxy Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Interim Order 7
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
23.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurav Bajaj, Ld. Counsel for complainant.
The Ld. Counsel for complainant submits that he wishes to file an
application for substitution of AR. He seeks some time to do the same.
Heard and allowed. Time granted.
Put up for purpose fixed/further proceedings on 09.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
23.04.2024
-- 1 of 1 --
    Interim Order 6
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
23.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurav Bajaj, Ld. Counsel for complainant.
The Ld. Counsel for complainant submits that he wishes to file an
application for substitution of AR. He seeks some time to do the same.
Heard and allowed. Time granted.
Put up for purpose fixed/further proceedings on 09.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
23.04.2024
-- 1 of 1 --
    Interim Order 5
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7057-22
15.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh Bajaj counsel for complainant.
Put up for purpose fixed on 23.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2023
-- 1 of 1 --
    Interim Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7057-22
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sushil Kumar counsel for complainant.
Put up for PSE on 15.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
-- 1 of 1 --
    Interim Order 3
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7057-22
31.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh Bajaja counsel for complainant.
At request previous order be complied afresh for 17.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.05.2023
-- 1 of 1 --
    Interim Order 2
    15 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7057-22
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
15.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh counsel for complainant.
At request put up filing of E-filing history on 31.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    16 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.7057-2022 PUNJAB NATIONAL BANK VS. MANORMA SHUKLA 16.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Saurav Bajaj, ld counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to…

    Read Full Order
    Order 12
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 7057/2022 PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA /0
(Vasant Kunj)
23.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mohd. Amir Khan, Ld. Proxy Counsel for
complainant.
Matter is listed for compliance.
At request, put up for withdrawal on 24.10.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/23.09.2026
-- 1 of 1 --
    Order 11
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7057/2022 PUNJAB NATIONAL BANK Vs. MANORMA
SHUKLA
13.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Ms.Sristhi Singh, Proxy counsel for complainant.
Matter is listed for consideration on summoning.
Perusal of the record reveals that the matter has been
pending at the stage of substitution of AR. Submissions to that
effect of counsel for complainant were recorded in ordersheet dt.
23.04.25 and 20.03.25.
Entire judicial record perused. No substitution
application of the proposed AR taken on the judicial record.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Now to come up for compliance on 23.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.02.2026
-- 1 of 1 --
    Order 10
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 13.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Order 9
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Srashti Singh, Ld. Proxy Counsel for complainant.
Ld. Counsel for complainant seeks some time to substitute the AR.
Heard and time granted.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Order 8
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Shrasti Singh, Ld. Proxy Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Order 7
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
23.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurav Bajaj, Ld. Counsel for complainant.
The Ld. Counsel for complainant submits that he wishes to file an
application for substitution of AR. He seeks some time to do the same.
Heard and allowed. Time granted.
Put up for purpose fixed/further proceedings on 09.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
23.04.2024
-- 1 of 1 --
    Order 6
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7057-2022
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
23.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurav Bajaj, Ld. Counsel for complainant.
The Ld. Counsel for complainant submits that he wishes to file an
application for substitution of AR. He seeks some time to do the same.
Heard and allowed. Time granted.
Put up for purpose fixed/further proceedings on 09.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
23.04.2024
-- 1 of 1 --
    Order 5
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7057-22
15.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh Bajaj counsel for complainant.
Put up for purpose fixed on 23.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2023
-- 1 of 1 --
    Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7057-22
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sushil Kumar counsel for complainant.
Put up for PSE on 15.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
-- 1 of 1 --
    Order 3
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7057-22
31.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh Bajaja counsel for complainant.
At request previous order be complied afresh for 17.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.05.2023
-- 1 of 1 --
    Order 2
    15 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7057-22
PUNJAB NATIONAL BANK Vs. MANORMA SHUKLA
15.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Saurabh counsel for complainant.
At request put up filing of E-filing history on 31.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2022
-- 1 of 1 --
    Order 1Full order available
    16 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.7057-2022 PUNJAB NATIONAL BANK VS. MANORMA SHUKLA 16.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Saurav Bajaj, ld counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to…

    Read Full Order

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