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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsANIL

CNR DLNE020011352024770-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
200/2024
Registration Date
14 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. 1ANIL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-03-2024
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: 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: 1134/2024
Filing Date: 13-02-2024
eFiling Number: ADL20230005180C202400005
eFiling Date: 09-02-2024
First Hearing Date: 30th 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: 5 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
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: 4 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
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: 3 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
(New Usman Pur)
02.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is directed to get the service of the summons
done at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
04.05.2026
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --
    Interim Order 5Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/200/2024 Central Bank Of India Vs. Anil 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. Application filed for taking on record the statement of account, Sanction letter, Loan agreement qua legal liability of the accused. Considering the stage of the trial and legal liability of the accused, the aforesaid documents are allowed to…

    Read Full Order
    Interim Order 4
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/200/2024
Central Bank Of India Vs. Anil/ ()
18.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to brief the
matter.
Put up for appearance of accused on 21.04.2025.
(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: 38CC NI ACT/200/2024Central Bank Of India Vs. Anil
18.10.2024
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Complainant is given last opportunity to lead his case.
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: 30 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
25.07.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
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
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
30.03.2024
(VC Proceedings through CISCO Webex)
Present: None 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/30.03.2024
-- 1 of 1 --
    Order 8
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
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: 4 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
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: 3 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
(New Usman Pur)
02.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is directed to get the service of the summons
done at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
04.05.2026
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --
    Order 5Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/200/2024 Central Bank Of India Vs. Anil 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. Application filed for taking on record the statement of account, Sanction letter, Loan agreement qua legal liability of the accused. Considering the stage of the trial and legal liability of the accused, the aforesaid documents are allowed to…

    Read Full Order
    Order 4
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/200/2024
Central Bank Of India Vs. Anil/ ()
18.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to brief the
matter.
Put up for appearance of accused on 21.04.2025.
(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: 38CC NI ACT/200/2024Central Bank Of India Vs. Anil
18.10.2024
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Complainant is given last opportunity to lead his case.
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: 30 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
25.07.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
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
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 200/2024
Central Bank Of India Vs. Anil
30.03.2024
(VC Proceedings through CISCO Webex)
Present: None 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/30.03.2024
-- 1 of 1 --

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