CT Cases - COMPLAINT CASES
DELHI NAGRIK SEHKARI BANK LTDVsAlok
CNR DLNE020002682025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 39/2025
- Registration Date
- 09 Jan 2025
- Next Hearing Date
- 23 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
- 1Alok
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Bhajan Pura
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 16-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: ADJOURNED Next Purpose: Misc./ Appearance Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2026 Date: 22-03-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 22-08-2026 Date: 22-08-2026 Business: Ld. PO is on first half leave Next Purpose: Misc./ Appearance Next Hearing Date: 23-01-2027
Additional Case Details
Additional Case Details
Filing Number: 268/2025 Filing Date: 08-01-2025 eFiling Number: ADL20230007890C202500001 eFiling Date: 07-01-2025 First Hearing Date: 16th January 2025 Court Number And Judge: 770-Judicial Magistrate First Class-NI Act
Orders
10Interim Order 522 Aug 2026
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK (Bhajan Pura) 22.08.2026 (VC proceedings through CISCO Webex) Ld. Presiding Officer is on half day leave(F/N). Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC. Put up for purpose fixed on 23.01.2027. (RISHIKA SRIVASTAVA) 2ND LINK JMFC/NE/KKD DELHI/22.08.2026 -- 1 of 1 --
Interim Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK /0 (Bhajan Pura) 17.03.2026 (VC proceedings through CISCO Webex) Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158. At request, put up before National Lok Adalat on 22.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/17.03.2026 -- 1 of 1 --
Interim Order 329 Oct 2025
29 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK PS: Bhajan Pura 29.10.2025 (VC Proceedings through CISCO Webex) Present: Sh. Arun Sharma, AR for the complainant. Sh Hansraj Singh, Ld Counsel for the complainant through VC. Service report be filed for 17.03.2026. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/29.10.2025 -- 1 of 1 --
Interim Order 210 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/39/2025Delhi Nagrik Sehkari Bank Ltd Vs. ALOK/0 (Bhajan Pura) 10.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR through VC. Upon filing PF within 15 days, let previous order be complied afresh for 29.10.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/10.06.2025 -- 1 of 1 --
Interim Order 116 Jan 2025
16 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK/0 (Bhajan Pura) 16.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith AR. Matter is at the stage of consideration. Perusal of record shows that as the complaint is filed after the 1st of July 2024, therefore provisions of BNSS apply in this case. Let Dasti Court notice for NDOH be issued to the proposed accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days. Complainant is directed to annex copy of complaint alongwith documents with dasti court notice. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 10.06.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/16.01.2025 Due to technical glitch, the ordersheets could not be digitally signed yesterday. Hence, they are being signed today i.e. 17.01.2025 -- 1 of 1 --
Order 522 Aug 2026
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK (Bhajan Pura) 22.08.2026 (VC proceedings through CISCO Webex) Ld. Presiding Officer is on half day leave(F/N). Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC. Put up for purpose fixed on 23.01.2027. (RISHIKA SRIVASTAVA) 2ND LINK JMFC/NE/KKD DELHI/22.08.2026 -- 1 of 1 --
Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK /0 (Bhajan Pura) 17.03.2026 (VC proceedings through CISCO Webex) Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158. At request, put up before National Lok Adalat on 22.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/17.03.2026 -- 1 of 1 --
Order 329 Oct 2025
29 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK PS: Bhajan Pura 29.10.2025 (VC Proceedings through CISCO Webex) Present: Sh. Arun Sharma, AR for the complainant. Sh Hansraj Singh, Ld Counsel for the complainant through VC. Service report be filed for 17.03.2026. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/29.10.2025 -- 1 of 1 --
Order 210 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/39/2025Delhi Nagrik Sehkari Bank Ltd Vs. ALOK/0 (Bhajan Pura) 10.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR through VC. Upon filing PF within 15 days, let previous order be complied afresh for 29.10.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/10.06.2025 -- 1 of 1 --
Order 116 Jan 2025
16 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/39/2025 Delhi Nagrik Sehkari Bank Ltd Vs. ALOK/0 (Bhajan Pura) 16.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith AR. Matter is at the stage of consideration. Perusal of record shows that as the complaint is filed after the 1st of July 2024, therefore provisions of BNSS apply in this case. Let Dasti Court notice for NDOH be issued to the proposed accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days. Complainant is directed to annex copy of complaint alongwith documents with dasti court notice. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 10.06.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/16.01.2025 Due to technical glitch, the ordersheets could not be digitally signed yesterday. Hence, they are being signed today i.e. 17.01.2025 -- 1 of 1 --
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