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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsANIL KUMAR

CNR DLNE020001142023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
61/2023
Registration Date
10 Jan 2023
Next Hearing Date
13 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-07-2023
    
    Date: 11-07-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 11-05-2024
    
    Date: 11-05-2024
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: FP
    Next Purpose: Final Arguments
    Next Hearing Date: 11-09-2024
    
    Date: 11-09-2024
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Lawyer are abstaining of work today
    Next Purpose: Final Arguments
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: Ld. PO is on leave
    Next Purpose: Final Arguments
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: F.P.
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 25-09-2026
    
    Date: 25-09-2026
    Business: ld po is on leave.
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 113/2023
    Filing Date: 04-01-2023
    eFiling Number: ECDLNE02015952022
    eFiling Date: 04-01-2023
    First Hearing Date: 14th February 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    34
    Interim Order 17
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR
    PS Bhajan Pura
    25.09.2026
    (VC proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Kunal Pundir.
    Accused in person.
    Sh. Agradeep Goel, ld counsel for the accused through VC.
    Substitution application alonwith evidence affidavit filed. Taken on record.
    Copy supplied.
    Put up for purpose fixed on 13.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/25.09.2026
    -- 1 of 1 --
    Interim Order 16
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    23.03.2026
    (VC proceedings through CISCO Webex)
    Present: AR for the complainant with proxy counsel Sh. Kunal Pundir.
    Accused in person.
    Proxy counsel submits that AR has retired from the company and requests
    for sometime to file the relevant application in this regard. Heard and allowed subject to
    filing of same within one week from today.
    In case the application is allowed on NDOH, CE shall be conducted on the
    same date.
    Put up for consideration of application if any/CE on 25.09.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/23.03.2026
    -- 1 of 1 --
    Interim Order 15
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Kunal, Ld proxy Counsel for the complainant with CW-1.
    Sh. Agardeep Goel, Ld Counsel for the accused with accused.
    CW-1 partly cross examined.
    Put up for further cross examination of CW 1 on 23.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Interim Order 14
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR/0 (Bhajan Pura)
    20.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
    Accused with ld counsel Sh. Agardeep Goel.
    Previous cost of Rs.1,000/- stands paid.
    CW1 further cross examined. Further cross examination is deferred at
    request of counsel for the accused.
    Put up for further cross examination of CW1 on 29.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/20.08.2025
    -- 1 of 1 --
    Interim Order 13
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    28.07.2025
    (VC Proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Hansraj Singh.
    Accused with counsel Sh. Karanjeet Kumar.
    Adjournment sought by counsel for the accused on the ground of fresh
    engagement. Opposed. Allowed with cost of Rs.1,000/- to be paid to the complainant.
    Put up for cross examination of CW1 with last opportunity for 20.08.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.07.2025
    -- 1 of 1 --
    Interim Order 12
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    21.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Hans Raj Singh, Ld. counsel for the complainant through VC.
    Sh. Agradeep Goel, ld counsel for the accused through VC.
    Accused in person.
    Be awaited till 12:30pm
    1:04pm
    present: Mr. Hans Raj Singh, Ld. counsel for the complainant through VC.
    Accused with proxy counsel Ms. Sushmita Patil.
    Previous cost of Rs.3,000/- stands paid.
    Adjournment sought by accused on the ground of personal difficulty of
    counsel.
    On humanitarian ground adjournment allowed with one and only
    opportunity to the accused for NDOH.
    Put up for cross examination of CW1 on 28.07.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.07.2025
    -- 1 of 1 --
    Interim Order 11Full order available
    05 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT61/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR/0 (Bhajan Pura) 05.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld. Counsel for complainant along with AR. Accused in person. Sh. Agredeep Goyel, ld. Counsel for the accused. Matter is at the stage of final arguments. Application u/s 311 Cr.P.C./348 BNSS filed on behalf of accused for recalling CW-1 for cross-examination on the ground that the accused was not assisted by…

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    Interim Order 10
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    04.11.2024
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Sh. Jagjiwan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused with counsel Sh. Agredeep Goel.
    Matter is at the stage of final arguments.
    Counsel for the accused submits that he wants to move appropriate
    application by NDOH. Counsel of the accused is directed to supply the advance
    copy of the application to the opposite side atleast seven days before NDOH.
    Counsel for the complainant is also directed to supply the advance
    copy of reply to the application, if any, to opposite side.
    Put up for final arguments/order on application on 10.01.2025, at
    2:00pm.
    (Ravisha Sidana)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Interim Order 9
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    11.09.2024
    (VC Proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Kunal Pundir and
    Sh. Hansraj Singh.
    Sh. Sarthak Sharma, Ld counsel for the accused.
    Accused absent.
    Matter is at the stage of final arguments.
    NBWs issued against the accused received back unexecuted with
    report that his wife met the process executor.
    Exemption application moved on behalf of the accused onthe
    ground that his mother has suffered the heart attack. Heard.
    Perusal of NBW report shows the otherwise and it is of yesterday
    only. No medical document is filed. No ground is shown that why the accused is
    unable to join the VC, therefore exemption application is rejected.
    It appears that accused is deliberately avoiding to appear before the
    court.
    Issue fresh process U/s. 82 Cr.P.C. against the accused on filing PF
    within 15 days through SHO concerned for NDOH.
    Put up for final arguments /report on Process U/s. 82 Cr.P.C. on
    04.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.09.2024
    -- 1 of 1 --
    Interim Order 8
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR
    (Bhajan Pura)
    05.08.2024
    Present: Sh. Hansraj Singh, ld counsel for the complainant.
    Accused absent.
    Matter is at the stage of DE.
    Previous cost not paid by the accused.
    Previous fine also not paid by the accused. Let same be deposited as cost
    with Animal Welfare Board of India.
    No intimation/exemption qua the absence of accused received. Even
    accused has not appeared through VC.
    On LDOH also NBWs were issued agianst the accused. Today also he is
    absent.
    It also seems that accused does not want to lead DE. Accordingly, right of
    the accused to lead DE stands closed.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for final arguments on 11.09.2024, at 2:00pm.
    Sh. Snehil Sharma
    MM/NI Act/Digital Court;
    North-East/KKD/05.08.2024
    -- 1 of 1 --
    Interim Order 7
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    02.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Aasheesh Sharma, ld counsel for the complainant.
    Accused absent.
    Matter is at the stage of DE.
    No list of witnesses filed. It seems that accused does not want to
    examine other witnesses.
    Last opportunity is given to the accused to lead DE subject to Cost
    of Rs.2000/- is imposed upon the accused to be paid to the complainant and Fine
    of Rs.2000/- to be deposited in court for wasting court date and time.
    On LDOH also NBWs were issued against the accused.
    Put up for settlement/Lok adalat, if any on 11.05.2024.
    In case of failure, put up for purpose fixed/DE on 16.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/02.05.2024
    -- 1 of 1 --
    Interim Order 6
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    01.04.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Jagjeewan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused in person.
    Matter is at the stage of SA.
    Previous cost and fine paid by the accused.
    NBWs are even not got cancelled by the accused.
    At oral request, NBWs are cancelled subject to Cost of Rs.1000/-
    is imposed upon the accused to be paid to the complainant and Fine of Rs.500/-
    to be deposited in court for wasting court date and time. Cost and fine paid.
    SA recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 02.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/01.04.2024
    -- 1 of 1 --
    Interim Order 5
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    30.01.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
    Accused absent.
    Matter is at the stage of CE.
    Counsel for the complainant submits that mediation has been failed
    and the accused has not paid the settled amount.
    On LDOH last opportunity was granted to the accused, however he is
    absent today. No intimation has been received. Accordingly, right to cross examine
    the complainant is closed.
    Previous cost and fine is not paid by the accused.
    Passover sought by counsel for the complainant. Heard. Allowed till
    12:30pm
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.01.2024
    12:39pm
    Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR.
    Accused is absent.
    Complainant is examined and discharged. CE closed.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned
    SHO.
    Put up for recording SA on 01.04.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.01.2024
    -- 1 of 1 --
    Interim Order 4
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 61/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL
    KUMAR /0 (Bhajan Pura)
    25.10.23
    Present: Sh. Jagjiwan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment sought by the accused. Heard. Allowed subject to Cost
    of Rs.1000/- is imposed upon the accused to be paid to the complainant and Fine of
    Rs.500/- to be deposited in court for wasting court date and time.
    At this stage, both the parties orally submit that they wish to explore
    the possibility of settlement and matter may be referred to Mediation. Let the matter
    be sent to the mediation through physically on 30.10.2023, at 2:00pm.
    Mobile number of complainant is 9958725971 and accused is
    8447374936
    Last opportunity is given to the accused to cross examine the
    complainant on NDOH.
    Copy of the order be sent to the concerned mediation center.
    Matter be put up for settlement, if any / CE before this court on
    30.01.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/25.10.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 61/2023 Delhi Nagrik Sehkari Bank vs Anil Kumar 11.07.2023 (VC Proceedings through CISCO Webex) Server is not working due to bad weather. Present: Sh. Subham Sharma, ld counsel for the complainant. Matter is at the stage of appearance of the accused. Summons issued to the accused received back duly served. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount…

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    Interim Order 2
    26 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC No. 61/2023
    Delhi Nagrik Sehkari Bank Ltd Vs. Anil Kumar
    PS:(Bhajan Pura)
    26.04.2023
    (VC Proceedings through CISCO Webex)
    Present: AR of the complainant.
    Reader-cum-Ahlmad of this court reported that process could
    not be issued against the accused as no PF was filed by the complainant.
    Last opportunity is given to the complainant to take the steps.
    PF be filed within fifteen days. Last order be complied with.
    Put up on 11.07.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/26.04.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    14 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE020001142023 CC No. 61/2023 Delhi Nagrik Sehkari Bank Ltd Vs. Anil Kumar PS: Bhajan Pura 14.02.2023 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. Counsel for the complainant alongwith AR of the complainant. Ld. Counsel for the complainant submits that he has handed over the original file alongwith other related documents to the Reader-cum- Ahlmad of this court. The said fact has been confirmed by the Reader- cum-Ahlmad of…

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    Order 17
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR
    PS Bhajan Pura
    25.09.2026
    (VC proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Kunal Pundir.
    Accused in person.
    Sh. Agradeep Goel, ld counsel for the accused through VC.
    Substitution application alonwith evidence affidavit filed. Taken on record.
    Copy supplied.
    Put up for purpose fixed on 13.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/25.09.2026
    -- 1 of 1 --
    Order 16
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    23.03.2026
    (VC proceedings through CISCO Webex)
    Present: AR for the complainant with proxy counsel Sh. Kunal Pundir.
    Accused in person.
    Proxy counsel submits that AR has retired from the company and requests
    for sometime to file the relevant application in this regard. Heard and allowed subject to
    filing of same within one week from today.
    In case the application is allowed on NDOH, CE shall be conducted on the
    same date.
    Put up for consideration of application if any/CE on 25.09.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/23.03.2026
    -- 1 of 1 --
    Order 15
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Kunal, Ld proxy Counsel for the complainant with CW-1.
    Sh. Agardeep Goel, Ld Counsel for the accused with accused.
    CW-1 partly cross examined.
    Put up for further cross examination of CW 1 on 23.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Order 14
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR/0 (Bhajan Pura)
    20.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
    Accused with ld counsel Sh. Agardeep Goel.
    Previous cost of Rs.1,000/- stands paid.
    CW1 further cross examined. Further cross examination is deferred at
    request of counsel for the accused.
    Put up for further cross examination of CW1 on 29.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/20.08.2025
    -- 1 of 1 --
    Order 13
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    28.07.2025
    (VC Proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Hansraj Singh.
    Accused with counsel Sh. Karanjeet Kumar.
    Adjournment sought by counsel for the accused on the ground of fresh
    engagement. Opposed. Allowed with cost of Rs.1,000/- to be paid to the complainant.
    Put up for cross examination of CW1 with last opportunity for 20.08.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.07.2025
    -- 1 of 1 --
    Order 12
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    21.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Hans Raj Singh, Ld. counsel for the complainant through VC.
    Sh. Agradeep Goel, ld counsel for the accused through VC.
    Accused in person.
    Be awaited till 12:30pm
    1:04pm
    present: Mr. Hans Raj Singh, Ld. counsel for the complainant through VC.
    Accused with proxy counsel Ms. Sushmita Patil.
    Previous cost of Rs.3,000/- stands paid.
    Adjournment sought by accused on the ground of personal difficulty of
    counsel.
    On humanitarian ground adjournment allowed with one and only
    opportunity to the accused for NDOH.
    Put up for cross examination of CW1 on 28.07.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.07.2025
    -- 1 of 1 --
    Order 11Full order available
    05 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT61/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR/0 (Bhajan Pura) 05.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld. Counsel for complainant along with AR. Accused in person. Sh. Agredeep Goyel, ld. Counsel for the accused. Matter is at the stage of final arguments. Application u/s 311 Cr.P.C./348 BNSS filed on behalf of accused for recalling CW-1 for cross-examination on the ground that the accused was not assisted by…

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    Order 10
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    04.11.2024
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Sh. Jagjiwan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused with counsel Sh. Agredeep Goel.
    Matter is at the stage of final arguments.
    Counsel for the accused submits that he wants to move appropriate
    application by NDOH. Counsel of the accused is directed to supply the advance
    copy of the application to the opposite side atleast seven days before NDOH.
    Counsel for the complainant is also directed to supply the advance
    copy of reply to the application, if any, to opposite side.
    Put up for final arguments/order on application on 10.01.2025, at
    2:00pm.
    (Ravisha Sidana)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
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    Order 9
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    11.09.2024
    (VC Proceedings through CISCO Webex)
    Present: AR for the complainant with counsel Sh. Kunal Pundir and
    Sh. Hansraj Singh.
    Sh. Sarthak Sharma, Ld counsel for the accused.
    Accused absent.
    Matter is at the stage of final arguments.
    NBWs issued against the accused received back unexecuted with
    report that his wife met the process executor.
    Exemption application moved on behalf of the accused onthe
    ground that his mother has suffered the heart attack. Heard.
    Perusal of NBW report shows the otherwise and it is of yesterday
    only. No medical document is filed. No ground is shown that why the accused is
    unable to join the VC, therefore exemption application is rejected.
    It appears that accused is deliberately avoiding to appear before the
    court.
    Issue fresh process U/s. 82 Cr.P.C. against the accused on filing PF
    within 15 days through SHO concerned for NDOH.
    Put up for final arguments /report on Process U/s. 82 Cr.P.C. on
    04.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.09.2024
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    Order 8
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs.ANIL KUMAR
    (Bhajan Pura)
    05.08.2024
    Present: Sh. Hansraj Singh, ld counsel for the complainant.
    Accused absent.
    Matter is at the stage of DE.
    Previous cost not paid by the accused.
    Previous fine also not paid by the accused. Let same be deposited as cost
    with Animal Welfare Board of India.
    No intimation/exemption qua the absence of accused received. Even
    accused has not appeared through VC.
    On LDOH also NBWs were issued agianst the accused. Today also he is
    absent.
    It also seems that accused does not want to lead DE. Accordingly, right of
    the accused to lead DE stands closed.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for final arguments on 11.09.2024, at 2:00pm.
    Sh. Snehil Sharma
    MM/NI Act/Digital Court;
    North-East/KKD/05.08.2024
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    Order 7
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR /0 (Bhajan Pura)
    02.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Aasheesh Sharma, ld counsel for the complainant.
    Accused absent.
    Matter is at the stage of DE.
    No list of witnesses filed. It seems that accused does not want to
    examine other witnesses.
    Last opportunity is given to the accused to lead DE subject to Cost
    of Rs.2000/- is imposed upon the accused to be paid to the complainant and Fine
    of Rs.2000/- to be deposited in court for wasting court date and time.
    On LDOH also NBWs were issued against the accused.
    Put up for settlement/Lok adalat, if any on 11.05.2024.
    In case of failure, put up for purpose fixed/DE on 16.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/02.05.2024
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    Order 6
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    01.04.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Jagjeewan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused in person.
    Matter is at the stage of SA.
    Previous cost and fine paid by the accused.
    NBWs are even not got cancelled by the accused.
    At oral request, NBWs are cancelled subject to Cost of Rs.1000/-
    is imposed upon the accused to be paid to the complainant and Fine of Rs.500/-
    to be deposited in court for wasting court date and time. Cost and fine paid.
    SA recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 02.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/01.04.2024
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    Order 5
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 61/2023
    DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL KUMAR (Bhajan Pura)
    30.01.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
    Accused absent.
    Matter is at the stage of CE.
    Counsel for the complainant submits that mediation has been failed
    and the accused has not paid the settled amount.
    On LDOH last opportunity was granted to the accused, however he is
    absent today. No intimation has been received. Accordingly, right to cross examine
    the complainant is closed.
    Previous cost and fine is not paid by the accused.
    Passover sought by counsel for the complainant. Heard. Allowed till
    12:30pm
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.01.2024
    12:39pm
    Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR.
    Accused is absent.
    Complainant is examined and discharged. CE closed.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned
    SHO.
    Put up for recording SA on 01.04.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.01.2024
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    Order 4
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 61/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. ANIL
    KUMAR /0 (Bhajan Pura)
    25.10.23
    Present: Sh. Jagjiwan Singh, AR for the complainant with counsel
    Sh. Hansraj Singh.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment sought by the accused. Heard. Allowed subject to Cost
    of Rs.1000/- is imposed upon the accused to be paid to the complainant and Fine of
    Rs.500/- to be deposited in court for wasting court date and time.
    At this stage, both the parties orally submit that they wish to explore
    the possibility of settlement and matter may be referred to Mediation. Let the matter
    be sent to the mediation through physically on 30.10.2023, at 2:00pm.
    Mobile number of complainant is 9958725971 and accused is
    8447374936
    Last opportunity is given to the accused to cross examine the
    complainant on NDOH.
    Copy of the order be sent to the concerned mediation center.
    Matter be put up for settlement, if any / CE before this court on
    30.01.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/25.10.2023
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    Order 3Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 61/2023 Delhi Nagrik Sehkari Bank vs Anil Kumar 11.07.2023 (VC Proceedings through CISCO Webex) Server is not working due to bad weather. Present: Sh. Subham Sharma, ld counsel for the complainant. Matter is at the stage of appearance of the accused. Summons issued to the accused received back duly served. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount…

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    Order 2
    26 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC No. 61/2023
    Delhi Nagrik Sehkari Bank Ltd Vs. Anil Kumar
    PS:(Bhajan Pura)
    26.04.2023
    (VC Proceedings through CISCO Webex)
    Present: AR of the complainant.
    Reader-cum-Ahlmad of this court reported that process could
    not be issued against the accused as no PF was filed by the complainant.
    Last opportunity is given to the complainant to take the steps.
    PF be filed within fifteen days. Last order be complied with.
    Put up on 11.07.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/26.04.2023
    -- 1 of 1 --
    Order 1Full order available
    14 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE020001142023 CC No. 61/2023 Delhi Nagrik Sehkari Bank Ltd Vs. Anil Kumar PS: Bhajan Pura 14.02.2023 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. Counsel for the complainant alongwith AR of the complainant. Ld. Counsel for the complainant submits that he has handed over the original file alongwith other related documents to the Reader-cum- Ahlmad of this court. The said fact has been confirmed by the Reader- cum-Ahlmad of…

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