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CT Cases - COMPLAINT CASES

DELHI NAGRIK SEHKARI BANK LTDVsAlok

CNR DLNE020002682025770-Judicial Magistrate First Class-NI Act
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Alok

    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: 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

    10
    Interim Order 5
    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 4
    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 3
    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 2
    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 1
    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 5
    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 4
    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 3
    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 2
    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 1
    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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