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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsMALTA DEVI

CNR DLNE020072002023770-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
942/2023
Registration Date
14 Jul 2023
Next Hearing Date
10 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1MALTA DEVI

    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: 26-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2024

Date: 01-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
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: 01-12-2025

Date: 01-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7196/2023
Filing Date: 08-07-2023
eFiling Number: ECDLNE02010712023
eFiling Date: 24-06-2023
First Hearing Date: 26th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI /0 (New Usman Pur)
17.08.2026
(VC proceedings through CISCO Webex)
Present: None.
Despite granted multiple opportunities, application for condonation of delay
has not been filed till date.
Ultimate opportunities is granted to the complainant subject to further cost of
Rs. 1000/- to be depositied in DLSA, N/E,KKD.
It is made clear that if no compliance is done, adverse view shall be taken
against the complainant.
Put up for compliance on 10.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/17.08.2026
-- 1 of 1 --
    Interim Order 8
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI
(New Usman Pur)
06.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abhinav Singh, Ld Counsel for the complainant through VC.
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.
Previous cost not deposited in DLSA, NE, KKD, Delhi. Same be deposited
forthwith failing which an additional cost of Rs.500/- shall be imposed.
Last opportunity granted to take steps in compliance of the previous order
failing which adverse view shall be taken.
Put up for compliance on 17.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
-- 1 of 1 --
    Interim Order 7
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA
DEVI
(New Usman Pur)
01.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant seeks one more opportunity to file the
application for condonation of delay. Heard and allowed subject to cost of Rs.500/- 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.
Put up for compliance on 06.03.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/01.12.2025
-- 1 of 1 --
    Interim Order 6
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT942/2023CENTRAL BANK OF INDIA Vs. MALTADEVI/0
(New Usman Pur)
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.
In qua the previous order, affidavit of last known address of the
accused has been filed.
There seems to be delay in filing the present case.
Ld. Counsel for the complainant seeks time to file application for
condonation of delay. Heard, allowed till NDOH.
Dasti court notice be issued against the proposed accused subject to
filing application for condonation of delay on filing of PF within 15 days for
NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 25.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Interim Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT942/2023
CENTRAL BANK OF INDIA Vs. MALTADEVI/0 (New Usman Pur)
24.12.2024
(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.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Put up for consideration on 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.12.2024
-- 1 of 1 --
    Interim Order 4
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt.05.01.2024 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.241/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 24.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
-- 1 of 1 --
    Interim Order 3
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of consideration.
Previous order dt. 05.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date:
2024.05.01
13:35:33 +0530
-- 1 of 1 --
    Interim Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 942/2023 CENTRAL BANK OF INDIA Vs. MALTA DEVI /0
(New Usman Pur)
05.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra 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 01.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.01.2024
-- 1 of 1 --
    Interim Order 1
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 942/2023 CENTRAL BANK OF INDIA Vs. MALTA DEVI /0
(New Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel 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 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
-- 1 of 1 --
    Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI /0 (New Usman Pur)
17.08.2026
(VC proceedings through CISCO Webex)
Present: None.
Despite granted multiple opportunities, application for condonation of delay
has not been filed till date.
Ultimate opportunities is granted to the complainant subject to further cost of
Rs. 1000/- to be depositied in DLSA, N/E,KKD.
It is made clear that if no compliance is done, adverse view shall be taken
against the complainant.
Put up for compliance on 10.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/17.08.2026
-- 1 of 1 --
    Order 8
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI
(New Usman Pur)
06.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abhinav Singh, Ld Counsel for the complainant through VC.
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.
Previous cost not deposited in DLSA, NE, KKD, Delhi. Same be deposited
forthwith failing which an additional cost of Rs.500/- shall be imposed.
Last opportunity granted to take steps in compliance of the previous order
failing which adverse view shall be taken.
Put up for compliance on 17.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
-- 1 of 1 --
    Order 7
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA
DEVI
(New Usman Pur)
01.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant seeks one more opportunity to file the
application for condonation of delay. Heard and allowed subject to cost of Rs.500/- 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.
Put up for compliance on 06.03.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/01.12.2025
-- 1 of 1 --
    Order 6
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT942/2023CENTRAL BANK OF INDIA Vs. MALTADEVI/0
(New Usman Pur)
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.
In qua the previous order, affidavit of last known address of the
accused has been filed.
There seems to be delay in filing the present case.
Ld. Counsel for the complainant seeks time to file application for
condonation of delay. Heard, allowed till NDOH.
Dasti court notice be issued against the proposed accused subject to
filing application for condonation of delay on filing of PF within 15 days for
NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 25.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT942/2023
CENTRAL BANK OF INDIA Vs. MALTADEVI/0 (New Usman Pur)
24.12.2024
(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.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Put up for consideration on 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.12.2024
-- 1 of 1 --
    Order 4
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt.05.01.2024 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.241/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 24.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
-- 1 of 1 --
    Order 3
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 942/2023
CENTRAL BANK OF INDIA Vs. MALTA DEVI
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of consideration.
Previous order dt. 05.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date:
2024.05.01
13:35:33 +0530
-- 1 of 1 --
    Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 942/2023 CENTRAL BANK OF INDIA Vs. MALTA DEVI /0
(New Usman Pur)
05.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra 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 01.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.01.2024
-- 1 of 1 --
    Order 1
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 942/2023 CENTRAL BANK OF INDIA Vs. MALTA DEVI /0
(New Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel 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 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
-- 1 of 1 --

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