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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsSMT HARMINDER KAUR

CNR DLND020963382022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9024/2022
Registration Date
08 Sept 2022
Next Hearing Date
11 Jan 2027
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-09-2022
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 31-01-2023
    
    Date: 31-01-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 06-03-2023
    
    Date: 06-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: no
    Next Purpose: Notice
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: F.P.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: f.p.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: F.P.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: f.p.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: f.p.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: FP
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: FF
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 25-10-2025
    
    Date: 25-10-2025
    Business: ff
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: app
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: app
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: app
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 95184/2022
    Filing Date: 07-09-2022
    eFiling Number: ECDLND02092692022
    eFiling Date: 07-09-2022
    First Hearing Date: 08th September 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    42
    Interim Order 21
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 143 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    17.08.2026
    Present : Sh. Md Amar Khan, Ld. counsel for complainant.
    Ld. counsel for accused appeared through VC.
    Accused appeared through VC.
    Ld. counsel for complainant seeks time to file
    application for substitution of AR. Allowed.
    Advance copy be supplied to the opposite party along-
    with evidence by way of affidavit of the new AR.
    List for CE on 11.01.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Interim Order 20
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 143 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    17.08.2026
    Present : Sh. Md Amar Khan, Ld. counsel for complainant.
    Ld. counsel for accused appeared through VC.
    Accused appeared through VC.
    Ld. counsel for complainant seeks time to file
    application for substitution of AR. Allowed.
    Advance copy be supplied to the opposite party along-
    with evidence by way of affidavit of the new AR.
    List for CE on 11.01.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Interim Order 19
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 289 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    16.04.2026
    Present : Sh. Sonali Tiwary, Ld. counsel for complainant
    appeared through VC.
    Sh. Rajesh Anand, Ld. counsel for accused.
    Accused appeared through VC.
    Put up for purpose fixed on 17.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.04.2026
    -- 1 of 1 --
    Interim Order 18
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 256 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    13.01.2026
    Present : 	Ms. 	Srashti 	Singh 	Ld. 	counsel 	for 	complainant
    appeared through VC.
    None for accused.
    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.
    Put up for further proceedings on 16.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    13.01.2026
    SIDDHANT
    KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    Date: 2026.01.13
    	16:35:27 +0530
    -- 1 of 1 --
    Interim Order 17
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT 9024/2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER
    KAUR /0 ()
    Proceedings are being conducted through Video Conferencing.
    22.08.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    None for accused.
    No adverse order is being passed today.
    Both the parties are directed to remain present on the NDOH.
    Put up for appearance of parties/ further proceedings on 25.10.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    22.08.2025
    -- 1 of 1 --
    Interim Order 16
    27 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 69 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER
    KAUR -0 () Final Arguments
    Proceedings are being conducted through Video Conferencing.
    27.06.2025
    Present : Sh. Sourav Bajaj, ld. counsel for the complainant along with AR.
    Sh. Rajesh Anand, ld counsel for accused.
    Both the parties have request an adjournment stating that talks of settlement
    are going on between the parties. At request relist on 22.08.2025.
    (Shivangi Vyas)
    JMFC(NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.06.2025
    -- 1 of 1 --
    Interim Order 15
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 9024/2022 PUNJAB NATIONAL BANK Vs. SMT
    HARMINDER KAUR /0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    09.05.2025
    Present : Sh. Saurav Bajaj, Ld. Counsel for the complainant.
    CW-1 is absent.
    Sh. Rajesh Anand, Ld. Counsel for accused.
    Adjournment is sought by Ld. Counsel for accused on the ground that he
    has gone to Saket Courts to cast vote in the bar elections.
    Allowed.
    List on 27.06.2025 for CE.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    09.05.2025
    -- 1 of 1 --
    Interim Order 14
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 106 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings are conducted through Video Conferencing.
    21.03.2025
    Present : Sh.Sourav Bajaj, ld. Counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    At joint request, relist the matter for CE on 09.05.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 21.03.2025
    -- 1 of 1 --
    Interim Order 13
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.01.2025
    114 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0
    ()
    Proceedings are conducted through Video Conferencing.
    17.01.2025
    Present : Sh.Saurav Bajaj, Ld. counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    An application seeking substitution of AR alongwith fresh evidence affidavit
    have been filed. Let the copy of the same be supplied to the opposite side.
    Relist the matter for CE on 21.03.2025.
    -- 1 of 1 --
    Interim Order 12
    27 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    Proceedings are conducted through Video Conferencing.
    27.11.2024
    Present : Sh.Saurav Bajaj, ld. counsel for the complainant.
    Sh.Rajesh, ld. Counsel for the accused.
    Accused is absent.
    It is submitted by ld. Counsel for the complainant that application seeking
    substitution of AR has been sent on Email ID of the Court.
    Let the copy of the application alongwith evidence affidavit be supplied to the
    accused.
    Relist the matter for CE on 17.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.11.2024
    -- 1 of 1 --
    Interim Order 11
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    14.10.2024
    Present : Sh.Saurabh Bajaj, ld. Counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    Accused is appearing through VC.
    Matter is listed for appearance of accused.
    Adjournment is sought by ld. counsel for the complainant on the ground that AR of
    the complainant has got transferred and an application for substitution of AR has to be filed.
    Heard. Allowed.
    Relist the matter on 27.11.2024 for filing of application and consideration on
    same/CE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.10.2024
    -- 1 of 1 --
    Interim Order 10
    27 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    27.07.2024
    Ld. Advocates are on strike today.
    Present : None for the complainant.
    Son of the accused.
    Oral exemption is sought on behalf of the accused. Same is allowed for today
    only. List the matter for appearance of accused and for further proceedings on 14.10.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.07.2024
    -- 1 of 1 --
    Interim Order 9
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.05.2024
    CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    18.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Saurabh Bajaj, Ld. counsel for complainant.
    Sh. Rajesh Anand, Ld. Counsel for accused.
    Due to electricity failure at Patiala House Court, New Delhi, Layers
    software is not working. Hence, no effective order can be passed today.
    Put up for purpose fixed on 27.07.2024.
    -- 1 of 1 --
    Interim Order 8Full order available
    15 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 15.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Ld. Counsel for complainant. Sh. Rajesh Anand, Ld. Counsel for accused alongwith accused. Bail bonds qua accused has not been filed till date. Same to be filed on the NDOH positively. Heard on the point of framing of notice. Substance of allegations against the accused…

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    Interim Order 7
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    01.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for complainant.
    Accused in person with surety.
    At request of accused, matter is adjourned for the day as the counsel for
    the accused is not available today.
    Put up for furnishing of bail bonds/framing of notice on 15.03.2024 at
    12.00 PM.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.03.2024
    -- 1 of 1 --
    Interim Order 6
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    16.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for the complainant.
    Sh. Rajesh Anand, Ld. Counsel for the accused.
    It is submitted on behalf of the accused that the accused is a senior
    citizen and due to fracture she could not appear today before this court either
    physically or through VC.
    Further, it is submitted that some time may be granted to furnish bail
    bonds and copy of the complaint may be supplied.
    Let the copy of the complaint be supplied to the counsel of the accused
    in compliance of the previous order.
    Matter is adjourned today at request of ld.counsel for the accused.
    Accused is directed to be present on the NDOH positively.
    Put up for appearance of accused / furnishing of bail bonds / framing of
    notice on 01.03.2024.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.01.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    23 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 23.11.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant. Sh. Rajesh Anand, Ld. Counsel for accused along with accused. Ld. Counsel for accused submits that he will file the vakalatnama on behalf of accused on the email id of this court during the course of the day.…

    Read Full Order
    Interim Order 4
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    03.06.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order could not be issued as the PF was not filed.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC and cost of Rs. 1000/- to be deposited in Advocate
    Welfare Fund, PHC, New Delhi for the NDOH.
    The Ahlmad is directed not to issue the summons unless the receipt of
    the cost is submitted with him.
    Put up for appearance of accused on 23.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.06.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    06 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 06.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has filed the complete statement of account of the accused person as directed vide last order on the email id of this court. Same is taken on record. The Reader of…

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    Interim Order 2
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    31.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file the complete
    account statement of the accused person.
    Heard. Time granted.
    Put up for PSE/further orders on 06.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.01.2023
    -- 1 of 1 --
    Interim Order 1
    08 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    08.09.2022
    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.
    Due to the special traffic arrangement in connection with the inaugural function of
    Central Vista at C- Hexagon on 08.09.2022 the court is working till 2.00 PM on
    08.09.2022.
    Present: None.
    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
    31.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-08.09.2022
    -- 1 of 1 --
    Order 21
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 143 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    17.08.2026
    Present : Sh. Md Amar Khan, Ld. counsel for complainant.
    Ld. counsel for accused appeared through VC.
    Accused appeared through VC.
    Ld. counsel for complainant seeks time to file
    application for substitution of AR. Allowed.
    Advance copy be supplied to the opposite party along-
    with evidence by way of affidavit of the new AR.
    List for CE on 11.01.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Order 20
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 143 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    17.08.2026
    Present : Sh. Md Amar Khan, Ld. counsel for complainant.
    Ld. counsel for accused appeared through VC.
    Accused appeared through VC.
    Ld. counsel for complainant seeks time to file
    application for substitution of AR. Allowed.
    Advance copy be supplied to the opposite party along-
    with evidence by way of affidavit of the new AR.
    List for CE on 11.01.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Order 19
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 289 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    16.04.2026
    Present : Sh. Sonali Tiwary, Ld. counsel for complainant
    appeared through VC.
    Sh. Rajesh Anand, Ld. counsel for accused.
    Accused appeared through VC.
    Put up for purpose fixed on 17.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.04.2026
    -- 1 of 1 --
    Order 18
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 256 Cc Ni Act 9024/2022
    Punjab National Bank Vs. Smt Harminder Kaur
    13.01.2026
    Present : 	Ms. 	Srashti 	Singh 	Ld. 	counsel 	for 	complainant
    appeared through VC.
    None for accused.
    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.
    Put up for further proceedings on 16.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    13.01.2026
    SIDDHANT
    KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    Date: 2026.01.13
    	16:35:27 +0530
    -- 1 of 1 --
    Order 17
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT 9024/2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER
    KAUR /0 ()
    Proceedings are being conducted through Video Conferencing.
    22.08.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    None for accused.
    No adverse order is being passed today.
    Both the parties are directed to remain present on the NDOH.
    Put up for appearance of parties/ further proceedings on 25.10.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    22.08.2025
    -- 1 of 1 --
    Order 16
    27 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 69 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER
    KAUR -0 () Final Arguments
    Proceedings are being conducted through Video Conferencing.
    27.06.2025
    Present : Sh. Sourav Bajaj, ld. counsel for the complainant along with AR.
    Sh. Rajesh Anand, ld counsel for accused.
    Both the parties have request an adjournment stating that talks of settlement
    are going on between the parties. At request relist on 22.08.2025.
    (Shivangi Vyas)
    JMFC(NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.06.2025
    -- 1 of 1 --
    Order 15
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 9024/2022 PUNJAB NATIONAL BANK Vs. SMT
    HARMINDER KAUR /0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    09.05.2025
    Present : Sh. Saurav Bajaj, Ld. Counsel for the complainant.
    CW-1 is absent.
    Sh. Rajesh Anand, Ld. Counsel for accused.
    Adjournment is sought by Ld. Counsel for accused on the ground that he
    has gone to Saket Courts to cast vote in the bar elections.
    Allowed.
    List on 27.06.2025 for CE.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    09.05.2025
    -- 1 of 1 --
    Order 14
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 106 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings are conducted through Video Conferencing.
    21.03.2025
    Present : Sh.Sourav Bajaj, ld. Counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    At joint request, relist the matter for CE on 09.05.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 21.03.2025
    -- 1 of 1 --
    Order 13
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.01.2025
    114 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0
    ()
    Proceedings are conducted through Video Conferencing.
    17.01.2025
    Present : Sh.Saurav Bajaj, Ld. counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    An application seeking substitution of AR alongwith fresh evidence affidavit
    have been filed. Let the copy of the same be supplied to the opposite side.
    Relist the matter for CE on 21.03.2025.
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    Order 12
    27 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    Proceedings are conducted through Video Conferencing.
    27.11.2024
    Present : Sh.Saurav Bajaj, ld. counsel for the complainant.
    Sh.Rajesh, ld. Counsel for the accused.
    Accused is absent.
    It is submitted by ld. Counsel for the complainant that application seeking
    substitution of AR has been sent on Email ID of the Court.
    Let the copy of the application alongwith evidence affidavit be supplied to the
    accused.
    Relist the matter for CE on 17.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.11.2024
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    Order 11
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    14.10.2024
    Present : Sh.Saurabh Bajaj, ld. Counsel for the complainant.
    Sh.Rajesh Anand, ld. Counsel for the accused.
    Accused is appearing through VC.
    Matter is listed for appearance of accused.
    Adjournment is sought by ld. counsel for the complainant on the ground that AR of
    the complainant has got transferred and an application for substitution of AR has to be filed.
    Heard. Allowed.
    Relist the matter on 27.11.2024 for filing of application and consideration on
    same/CE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.10.2024
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    Order 10
    27 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    27.07.2024
    Ld. Advocates are on strike today.
    Present : None for the complainant.
    Son of the accused.
    Oral exemption is sought on behalf of the accused. Same is allowed for today
    only. List the matter for appearance of accused and for further proceedings on 14.10.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.07.2024
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    Order 9
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.05.2024
    CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    18.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Saurabh Bajaj, Ld. counsel for complainant.
    Sh. Rajesh Anand, Ld. Counsel for accused.
    Due to electricity failure at Patiala House Court, New Delhi, Layers
    software is not working. Hence, no effective order can be passed today.
    Put up for purpose fixed on 27.07.2024.
    -- 1 of 1 --
    Order 8Full order available
    15 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 15.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Ld. Counsel for complainant. Sh. Rajesh Anand, Ld. Counsel for accused alongwith accused. Bail bonds qua accused has not been filed till date. Same to be filed on the NDOH positively. Heard on the point of framing of notice. Substance of allegations against the accused…

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    Order 7
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    01.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for complainant.
    Accused in person with surety.
    At request of accused, matter is adjourned for the day as the counsel for
    the accused is not available today.
    Put up for furnishing of bail bonds/framing of notice on 15.03.2024 at
    12.00 PM.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.03.2024
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    Order 6
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    16.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for the complainant.
    Sh. Rajesh Anand, Ld. Counsel for the accused.
    It is submitted on behalf of the accused that the accused is a senior
    citizen and due to fracture she could not appear today before this court either
    physically or through VC.
    Further, it is submitted that some time may be granted to furnish bail
    bonds and copy of the complaint may be supplied.
    Let the copy of the complaint be supplied to the counsel of the accused
    in compliance of the previous order.
    Matter is adjourned today at request of ld.counsel for the accused.
    Accused is directed to be present on the NDOH positively.
    Put up for appearance of accused / furnishing of bail bonds / framing of
    notice on 01.03.2024.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.01.2024
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    Order 5Full order available
    23 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 23.11.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant. Sh. Rajesh Anand, Ld. Counsel for accused along with accused. Ld. Counsel for accused submits that he will file the vakalatnama on behalf of accused on the email id of this court during the course of the day.…

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    Order 4
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    03.06.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sourav Bajaj, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order could not be issued as the PF was not filed.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC and cost of Rs. 1000/- to be deposited in Advocate
    Welfare Fund, PHC, New Delhi for the NDOH.
    The Ahlmad is directed not to issue the summons unless the receipt of
    the cost is submitted with him.
    Put up for appearance of accused on 23.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.06.2023
    -- 1 of 1 --
    Order 3Full order available
    06 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9024-2022 PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR 06.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has filed the complete statement of account of the accused person as directed vide last order on the email id of this court. Same is taken on record. The Reader of…

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    Order 2
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    31.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file the complete
    account statement of the accused person.
    Heard. Time granted.
    Put up for PSE/further orders on 06.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.01.2023
    -- 1 of 1 --
    Order 1
    08 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9024-2022
    PUNJAB NATIONAL BANK Vs. SMT HARMINDER KAUR
    08.09.2022
    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.
    Due to the special traffic arrangement in connection with the inaugural function of
    Central Vista at C- Hexagon on 08.09.2022 the court is working till 2.00 PM on
    08.09.2022.
    Present: None.
    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
    31.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-08.09.2022
    -- 1 of 1 --

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