Punjab National BankVsNUR HASAN

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 369/2025
PUNJAB NATIONAL BANK Vs. NUR HASAN /0 (Gokul Puri)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Mr. Shudanshu, Ld Counsel for the complainant through VC.
Complainant is directed to file the affidavit of last known address of the
accused on NDOH.
Put up for consideration on 09.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
04.12.2025
Present: Ld counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
cognizance on 05.05.2026
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/04.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Shudhanshu, ld counsel for the complainant through VC.
RC unserved.
Fresh/verified address be filed for 04.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
08.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pradeep Kumar Sharma, AR for the complainanat through
proxy counsel Sh. Sudhanshu Tiwari.
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
24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 369/2025
PUNJAB NATIONAL BANK Vs. NUR
HASAN /0 (Gokul Puri)
09.10.2026
(VC proceedings through CISCO Webex)
Present: Mr. Zuber Khan, Ld Proxy Counsel for the complainant.
Sh. Sudhanshu Tiwari, Ld Counsel for the complainant through VC.
There appears to be a delay in filing present complaint.
Ld counsel for the complainant is directed to file an application for
condonation of delay.
Let notice be issued to proposed accused to file reply subject to filing of
application for condonation of delay on filing of PF within 15 days.
It is made clear that if the proposed accused does not appear or file reply
despite service, the said application shall be decided.
Put up for consideration on 16.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 369/2025
PUNJAB NATIONAL BANK Vs. NUR HASAN /0 (Gokul Puri)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Mr. Shudanshu, Ld Counsel for the complainant through VC.
Complainant is directed to file the affidavit of last known address of the
accused on NDOH.
Put up for consideration on 09.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
04.12.2025
Present: Ld counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
cognizance on 05.05.2026
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/04.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Shudhanshu, ld counsel for the complainant through VC.
RC unserved.
Fresh/verified address be filed for 04.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/369/2025
PUNJAB NATIONAL BANK Vs. NURHASAN/0 (Gokul Puri)
08.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pradeep Kumar Sharma, AR for the complainanat through
proxy counsel Sh. Sudhanshu Tiwari.
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
24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.04.2025
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