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CC NI ACT - Complaint Case 138 NI Act

DBS BANK INDIA LIMITEDVsUnique Auto Sales Pvt Ltd

CNR DLND020906162025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
64174/2025
Registration Date
15 Oct 2025
Next Hearing Date
03 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DBS BANK INDIA LIMITED

    Respondent

    1. 1Unique Auto Sales Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 90617/2025
Filing Date: 14-10-2025
eFiling Number: ADL20230012979C202500032
eFiling Date: 09-10-2025
First Hearing Date: 15th October 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 148 Cc Ni Act / 64174/2025
Dbs Bank India Limited Vs. Unique Auto Sales Pvt Ltd
04.05.2026
Present : Sh. Dhairya Kumar Singh, Ld. counsel for complainant.
None for accused persons.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Affidavit of service of summons filed by Ld. counsel
for complainant. As per the affidavit, summons have been served
upon all the accused persons.
No one has appeared on behalf of the accused persons
despite service of summons.
Issue BWs against the all accused persons in sum of
Rs. 20,000/- with one surety of the like amount (on filing of PF
within 90 days from today) through SHO concerned, returnable on
03.06.2027.
Ahlmad is directed to place the affidavit on file.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.05.2026
-- 1 of 1 --
    Interim Order 1
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 64174/2025
Dbs Bank India Limited Vs Unique Auto Sales Pvt Ltd
15.10.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : None for complainant.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on
NDOH.
Put up on 23.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.10.2025
-- 1 of 1 --
    Order 2
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 148 Cc Ni Act / 64174/2025
Dbs Bank India Limited Vs. Unique Auto Sales Pvt Ltd
04.05.2026
Present : Sh. Dhairya Kumar Singh, Ld. counsel for complainant.
None for accused persons.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Affidavit of service of summons filed by Ld. counsel
for complainant. As per the affidavit, summons have been served
upon all the accused persons.
No one has appeared on behalf of the accused persons
despite service of summons.
Issue BWs against the all accused persons in sum of
Rs. 20,000/- with one surety of the like amount (on filing of PF
within 90 days from today) through SHO concerned, returnable on
03.06.2027.
Ahlmad is directed to place the affidavit on file.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.05.2026
-- 1 of 1 --
    Order 1
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 64174/2025
Dbs Bank India Limited Vs Unique Auto Sales Pvt Ltd
15.10.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : None for complainant.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on
NDOH.
Put up on 23.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.10.2025
-- 1 of 1 --

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