Punjab National BankVsMRS. ASMEEN SAIFI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8821/2022 PUNJAB NATIONAL BANK Vs. MRS.
ASMEEN SAIFI
06.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Mr. Deokant Tripathi, Ld. Counsel for complainant
through VC.
Matter received by way of transfer. Physical file
deposited.
Complainant is directed to furnish all the previous
ordersheets in the matter.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 08 weeks from
today returnable for 01.09.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 8821-2022 PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI -0 ()
Proceedings are conducted through Video Conferencing.
12.12.2024
Present : Sh.Deokant Tripathi, Ld. Counsel for the complainant.
Affidavit of physical verification filed.
Relist the matter on 21.07.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.12.2024
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Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT3884, 8821, 8822-2022PUNJAB NATIONAL BANK Vs. ______________
Ld. Advocates are on strike today.
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
15.07.2024
Present: None.
As the ld. Advocates are on strike today, in the interest of justice, no adverse order
be passed against the parties today.
List the matter for purpose fixed on 23.09.2024.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 15.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022
PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI
23.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The Undersigned is working as Duty MM today.
Present: Sh. Deokant Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 15.07.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022, 8822-2022 (2 Cases)
PUNJAB NATIONAL BANK Vs. …….
11.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. P.O is on first half leave today.
Present: Mr. Vinay Pandey, Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose already fixed on 23.02.2024.
(SAHIL MONGA)
Link MM (NI Act), Digital Court-02
PHC-New Delhi-11.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022
PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI
03.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Deokant Tripathi, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 08.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022, 8822-2022 (2 Cases)
PUNJAB NATIONAL BANK Vs.
03.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated order in the two (2) above captioned matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Ahlmad, two days
before the next date of hearing.
Re notify for appearance of the complainant/further proceedings on 02.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/03.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 8821/2022 PUNJAB NATIONAL BANK Vs. MRS.
ASMEEN SAIFI
01.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Ld. PO is on Leave today.
Present : Sh. Ashwin Gupta, Ld. Counsel for complainant
Process not received back.
Previous order be complied afresh for the next date
of hearing on 09.12.2026.
(Aridhaman Singh Cheema)
1st Link JMFC (NI Act) –03/PHC/ND/01.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8821/2022 PUNJAB NATIONAL BANK Vs. MRS.
ASMEEN SAIFI
06.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Mr. Deokant Tripathi, Ld. Counsel for complainant
through VC.
Matter received by way of transfer. Physical file
deposited.
Complainant is directed to furnish all the previous
ordersheets in the matter.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 08 weeks from
today returnable for 01.09.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 8821-2022 PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI -0 ()
Proceedings are conducted through Video Conferencing.
12.12.2024
Present : Sh.Deokant Tripathi, Ld. Counsel for the complainant.
Affidavit of physical verification filed.
Relist the matter on 21.07.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT3884, 8821, 8822-2022PUNJAB NATIONAL BANK Vs. ______________
Ld. Advocates are on strike today.
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
15.07.2024
Present: None.
As the ld. Advocates are on strike today, in the interest of justice, no adverse order
be passed against the parties today.
List the matter for purpose fixed on 23.09.2024.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 15.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022
PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI
23.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The Undersigned is working as Duty MM today.
Present: Sh. Deokant Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 15.07.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022, 8822-2022 (2 Cases)
PUNJAB NATIONAL BANK Vs. …….
11.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. P.O is on first half leave today.
Present: Mr. Vinay Pandey, Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose already fixed on 23.02.2024.
(SAHIL MONGA)
Link MM (NI Act), Digital Court-02
PHC-New Delhi-11.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022
PUNJAB NATIONAL BANK Vs. MRS. ASMEEN SAIFI
03.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Deokant Tripathi, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 08.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8821-2022, 8822-2022 (2 Cases)
PUNJAB NATIONAL BANK Vs.
03.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated order in the two (2) above captioned matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Ahlmad, two days
before the next date of hearing.
Re notify for appearance of the complainant/further proceedings on 02.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/03.09.2022
-- 1 of 1 --