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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsPRATAP

CNR DLNE020011362024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
212/2024
Registration Date
14 Feb 2024
Next Hearing Date
26 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1PRATAP

    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: 30-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: fp
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1135/2024
    Filing Date: 13-02-2024
    eFiling Number: ADL20230005180C202400004
    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
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    21.05.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Shakuntala, Ld Counsel for the complainant.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned for 26.11.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/21.05.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Interim Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8CC NI ACT/212/2024
    Central Bank Of India Vs. Pratap/0
    (New Usman Pur)
    17.12.2025
    Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through
    VC.
    BWs received back unexecuted with the report “accused vacated the
    premises six years ago”.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    Complainant is directed to file an alternate address/ physically verify the
    existing address and file an appropriate affidavit in that regard within 15 days.
    Fresh BWs be issued subject to filing of the alternate address in
    terms of the last order upon filing of PF within 15 days.
    Put up for report/appearance of accused and further proceedings on
    21.05.2026.
    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/17.12.2025
    -- 1 of 1 --
    Interim Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    19.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
    PF not filed. Stated to be for want of Ahlmad/Asst. Ahlmad.
    Issue B/Ws in the sum of Rs.5,000/- with one surety in the like amount
    against the accused on filing PF within 15 days for 17.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2025
    -- 1 of 1 --
    Interim Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT/212/2024Central Bank Of India Vs. Pratap/0 (New Usman Pur)
    16.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
    Address verification affidavit stated to be e-filed. Not reflected on
    LAYERS. Ahlmad is directed to upload the same during the course of the day.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    At 01:15 p.m.
    Present: None.
    Same stands uploaded.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
    one surety of like amount upon filing of PF by the complainant within fifteen working
    days through SHO concerned returnable for 19.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    -- 1 of 1 --
    Interim Order 4
    01 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NI ACT/212/2024Central Bank Of India Vs. Pratap/0 (New Usman
    Pur)
    01.04.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 19.09.2024 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.500/- to be deposited in Animal Welfare Board of
    India. Receipt be filed on NDOH.
    Put up for appearance of accused on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/01.04.2025
    -- 1 of 1 --
    Interim Order 3
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/212/2024
    Central Bank Of India Vs. Pratap/0 (New Usman Pur)
    19.12.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of consideration.
    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 consideration on 01.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.12.2024
    Due to some technical error, the ordersheets and their concerned judicial proceedings could not be
    signed on 19.12.2024. Hence the same were signed on 20.12.2024.
    -- 1 of 1 --
    Interim Order 2
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 212/2024 Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    19.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Binod Kumar, 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.
    Put up for consideration on 19.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2024
    -- 1 of 1 --
    Interim Order 1
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    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 30.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.03.2024
    -- 1 of 1 --
    Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    21.05.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Shakuntala, Ld Counsel for the complainant.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned for 26.11.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/21.05.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8CC NI ACT/212/2024
    Central Bank Of India Vs. Pratap/0
    (New Usman Pur)
    17.12.2025
    Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through
    VC.
    BWs received back unexecuted with the report “accused vacated the
    premises six years ago”.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    Complainant is directed to file an alternate address/ physically verify the
    existing address and file an appropriate affidavit in that regard within 15 days.
    Fresh BWs be issued subject to filing of the alternate address in
    terms of the last order upon filing of PF within 15 days.
    Put up for report/appearance of accused and further proceedings on
    21.05.2026.
    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/17.12.2025
    -- 1 of 1 --
    Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    19.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
    PF not filed. Stated to be for want of Ahlmad/Asst. Ahlmad.
    Issue B/Ws in the sum of Rs.5,000/- with one surety in the like amount
    against the accused on filing PF within 15 days for 17.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2025
    -- 1 of 1 --
    Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT/212/2024Central Bank Of India Vs. Pratap/0 (New Usman Pur)
    16.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
    Address verification affidavit stated to be e-filed. Not reflected on
    LAYERS. Ahlmad is directed to upload the same during the course of the day.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    At 01:15 p.m.
    Present: None.
    Same stands uploaded.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
    one surety of like amount upon filing of PF by the complainant within fifteen working
    days through SHO concerned returnable for 19.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    -- 1 of 1 --
    Order 4
    01 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NI ACT/212/2024Central Bank Of India Vs. Pratap/0 (New Usman
    Pur)
    01.04.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 19.09.2024 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.500/- to be deposited in Animal Welfare Board of
    India. Receipt be filed on NDOH.
    Put up for appearance of accused on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/01.04.2025
    -- 1 of 1 --
    Order 3
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/212/2024
    Central Bank Of India Vs. Pratap/0 (New Usman Pur)
    19.12.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of consideration.
    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 consideration on 01.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.12.2024
    Due to some technical error, the ordersheets and their concerned judicial proceedings could not be
    signed on 19.12.2024. Hence the same were signed on 20.12.2024.
    -- 1 of 1 --
    Order 2
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 212/2024 Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    19.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Binod Kumar, 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.
    Put up for consideration on 19.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2024
    -- 1 of 1 --
    Order 1
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 212/2024
    Central Bank Of India Vs. Pratap /0 (New Usman Pur)
    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 30.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/30.03.2024
    -- 1 of 1 --

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