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…
Punjab National BankVsSMT HARMINDER KAUR
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
42Interim Order 2117 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 2017 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 1916 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 1813 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 1722 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 1627 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 1509 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 1421 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 1317 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 1227 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 1114 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 1027 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 918 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 701 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 616 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 --
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.…
Interim Order 403 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 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…
Interim Order 231 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 108 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 2117 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 2017 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 1916 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 1813 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 1722 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 1627 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 1509 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 1421 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 1317 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 --
Order 1227 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 --
Order 1114 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 --
Order 1027 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 --
Order 918 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 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…
Order 701 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 --
Order 616 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 --
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.…
Order 403 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 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…
Order 231 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 108 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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