CC NI ACT - Complaint Case 138 NI Act
Central Bank of IndiaVsPRATAP
CNR DLNE020011362024770-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
- 212/2024
- Registration Date
- 14 Feb 2024
- Next Hearing Date
- 26 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 821 May 2026
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 717 Dec 2025
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 619 Sept 2025
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 516 Jul 2025
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 401 Apr 2025
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 319 Dec 2024
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 219 Sept 2024
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 130 Mar 2024
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 821 May 2026
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 717 Dec 2025
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 619 Sept 2025
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 516 Jul 2025
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 401 Apr 2025
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 319 Dec 2024
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 219 Sept 2024
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 130 Mar 2024
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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