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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsMudit Garg

CNR DLNE020010022024770-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
189/2024
Registration Date
08 Feb 2024
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1Mudit Garg

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Usman Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Ld. PO is on forenoon leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: ld po is on leave today ac
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1001/2024
Filing Date: 08-02-2024
eFiling Number: ADL20230005180C202400003
eFiling Date: 07-02-2024
First Hearing Date: 21st March 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg
(New Usman Pur)
05.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Nitanshu Badal, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 10.12.2026.
(RISHIKA SRIVASTAVA)
2nd LINK JMFC/NE/KKD
Court/DELHI/05.08.2026
-- 1 of 1 --
    Interim Order 7
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 189/2024 Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
04.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitanshu Badal, ld counsel for the complainant.
Ld. counsel for the complainant submits that he is newly engaged in the
matter and undertakes to file her vakaltnama during the course of day.
At request, put up for arguments on cognizance and summoning on
05.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/04.05.2026
Since the digital signature of the undersigned has expired ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 6
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg
(New Usman Pur)
02.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Previous cost not deposited. Same be deposited forthwith failing which an
additional cost of Rs.500/- shall be imposed.
Order dt. 25.07.2024 not complied with as yet. Last and final opportunity
granted to comply the same.
Put up for compliance/arguments on cognizance and summoning on
04.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --
    Interim Order 5
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/189/2024
Central Bank Of India Vs. Mudit Garg/0 (New Usman Pur)
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar , ld counsel for the complainant
through VC.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
As per the CIS Kiosk the present case has been filed within
limitaiton therefore compliance dt. 25.07.2024 qua the filing of E-filing history is
dispensed with.
Ld. Counsel for the complainant submits that previous order
has not been complied owing to transfer of Branch Manager.
Previous order 25.07.2024 qua the affidavit of last known address
is not complied by the complainant despite repeated opportunities. One more
opportunity is given to the complainant to comply with the previous order subject
to enhancement of previous cost to Rs.1000/- to be deposited in Animal Welfare
Board of India. Receipt be filed on NDOH.
Put up for consideration on 25.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Interim Order 4
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/189/2024
Central Bank Of India Vs. Mudit Garg (New Usman Pur)
18.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.01.2025
-- 1 of 1 --
    Interim Order 3
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT/189/2024Central Bank Of India Vs. Mudit Garg (New Usman
Pur)
18.10.2024
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Previous order dt. 25.7.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.219/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 18.1.2025.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.10.2024
-- 1 of 1 --
    Interim Order 2
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
25.07.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
E-filing history is also not filed.
Put up for consideration on 18.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2024
-- 1 of 1 --
    Interim Order 1
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
21.03.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till
now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 25.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.03.2024
-- 1 of 1 --
    Order 8
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg
(New Usman Pur)
05.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Nitanshu Badal, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 10.12.2026.
(RISHIKA SRIVASTAVA)
2nd LINK JMFC/NE/KKD
Court/DELHI/05.08.2026
-- 1 of 1 --
    Order 7
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 189/2024 Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
04.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitanshu Badal, ld counsel for the complainant.
Ld. counsel for the complainant submits that he is newly engaged in the
matter and undertakes to file her vakaltnama during the course of day.
At request, put up for arguments on cognizance and summoning on
05.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/04.05.2026
Since the digital signature of the undersigned has expired ordersheet has been physically signed.
-- 1 of 1 --
    Order 6
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg
(New Usman Pur)
02.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Previous cost not deposited. Same be deposited forthwith failing which an
additional cost of Rs.500/- shall be imposed.
Order dt. 25.07.2024 not complied with as yet. Last and final opportunity
granted to comply the same.
Put up for compliance/arguments on cognizance and summoning on
04.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --
    Order 5
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/189/2024
Central Bank Of India Vs. Mudit Garg/0 (New Usman Pur)
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar , ld counsel for the complainant
through VC.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
As per the CIS Kiosk the present case has been filed within
limitaiton therefore compliance dt. 25.07.2024 qua the filing of E-filing history is
dispensed with.
Ld. Counsel for the complainant submits that previous order
has not been complied owing to transfer of Branch Manager.
Previous order 25.07.2024 qua the affidavit of last known address
is not complied by the complainant despite repeated opportunities. One more
opportunity is given to the complainant to comply with the previous order subject
to enhancement of previous cost to Rs.1000/- to be deposited in Animal Welfare
Board of India. Receipt be filed on NDOH.
Put up for consideration on 25.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Order 4
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/189/2024
Central Bank Of India Vs. Mudit Garg (New Usman Pur)
18.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.01.2025
-- 1 of 1 --
    Order 3
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT/189/2024Central Bank Of India Vs. Mudit Garg (New Usman
Pur)
18.10.2024
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Previous order dt. 25.7.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.219/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 18.1.2025.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.10.2024
-- 1 of 1 --
    Order 2
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
25.07.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
E-filing history is also not filed.
Put up for consideration on 18.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2024
-- 1 of 1 --
    Order 1
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 189/2024
Central Bank Of India Vs. Mudit Garg /0 (New Usman Pur)
21.03.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till
now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 25.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.03.2024
-- 1 of 1 --

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