CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsM/S SHRI BANKE BIHARI ENTERPRISES +1 more

CNR DLNE020021872025770-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: 202/2025
Registration Date: 27 Feb 2025
Next Hearing Date: 20 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NEERAJ KUMAR BHAGAT

For Respondent

Not available

Parties

Petitioner

1Punjab National Bank

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

Additional Case Details

Filing Number: 2187/2025
Filing Date: 24-02-2025
eFiling Number: ADL20230009118C202500003
eFiling Date: 24-02-2025
First Hearing Date: 03rd March 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

08 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 202/2025
PUNJAB NATIONAL BANK Vs. M/S SHRI BANKE BIHARI ENTERPRISES
(KARAWAL NAGAR)
08.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Asif Proxy counsel for the complainant through VC.
Proof of GST filed.
Ld Counsel for the complainant is directed to file affidavit regarding service of
legal demand notice.
Put up for compliance on 20.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/08.07.2026
-- 1 of 1 --

Interim Order 3

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 202/2025
PUNJAB NATIONAL BANK Vs. M/S SHRI BANKE BIHARI ENTERPRISES /0
(KARAWAL NAGAR)
06.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagat, Ld Counsel for the complainant through VC.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from
the account of ‘Shri Bankey Bihari Enterprises’.
The counsel for the complainant submits that the proposed accused is the
proprietor of the abovestated entity and requests for an opportunity to file the GST
certificate of the same.
Heard and allowed.
Put up for compliance on 08.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.02.2026
-- 1 of 1 --

Interim Order 2

03 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/202/2025
PUNJAB NATIONAL BANK Vs. M/S SHRI BANKE BIHARI ENTERPRISES/0
(KARAWAL NAGAR)
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 17.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --

Interim Order 1

03 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/202/2025PUNJAB NATIONAL BANK Vs. M/S
SHRIBANKE BIHARI ENTERPRISES/0 (KARAWAL NAGAR)
03.03.2025
(VC proceeding through CISCO Webex)
Present: Sh. Nikhil Prabhakar, Ld. counsel for the complainant.
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
03.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.03.2025
-- 1 of 1 --

Order 4