Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra BankVsGAURAV KHARAB

CNR DLND02097909202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9798/2022
Registration Date
22 Sept 2022
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank

    Respondent

    1. 1GAURAV KHARAB

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-09-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96755/2022
Filing Date: 21-09-2022
eFiling Number: ECDLND02100822022
eFiling Date: 21-09-2022
First Hearing Date: 22nd September 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    26
    Interim Order 13
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    10 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    05 Sept 2024
    Order Details: COPY OF ORDER
    Interim Order 9
    11 Jul 2024
    Order Details: COPY OF ORDER
    Interim Order 8
    21 Jun 2024
    Order Details: COPY OF ORDER
    Interim Order 7
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    08 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    09 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9798-2022
KOTAK MAHINDRA BANK Vs. GAURAV KHARAB
22.09.2022
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.
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
09.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.09.2022
-- 1 of 1 --
    Interim Order 1
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9798-2022
KOTAK MAHINDRA BANK Vs. GAURAV KHARAB
22.09.2022
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.
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
09.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.09.2022
-- 1 of 1 --
    Order 13
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    10 Jul 2025
    Order Details: COPY OF ORDER
    Order 10
    05 Sept 2024
    Order Details: COPY OF ORDER
    Order 9
    11 Jul 2024
    Order Details: COPY OF ORDER
    Order 8
    21 Jun 2024
    Order Details: COPY OF ORDER
    Order 7
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    08 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    09 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9798-2022
KOTAK MAHINDRA BANK Vs. GAURAV KHARAB
22.09.2022
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.
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
09.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.09.2022
-- 1 of 1 --
    Order 1
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9798-2022
KOTAK MAHINDRA BANK Vs. GAURAV KHARAB
22.09.2022
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.
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
09.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.09.2022
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.