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…
DELHI NAGRIK SEHKARI BANK LTDVsANIL KUMAR
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
34Interim Order 1725 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 1623 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 1529 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 1420 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 1328 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 1221 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 1004 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 911 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 805 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 702 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 601 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 530 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 425 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 --
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…
Interim Order 226 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 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…
Order 1725 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 1623 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 1529 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 1420 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 1328 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 1221 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 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…
Order 1004 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 --
Order 911 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 --
Order 805 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 --
Order 702 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 --
Order 601 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 --
Order 530 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 --
Order 425 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 --
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…
Order 226 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 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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