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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsSanjay

CNR DLNE020094822023770-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
1296/2023
Registration Date
11 Sept 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1Sanjay

    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: 10-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9476/2023
Filing Date: 05-09-2023
eFiling Number: ECDLNE02014052023
eFiling Date: 04-09-2023
First Hearing Date: 10th November 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY
(New Usman Pur)
13.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Amar Singh, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
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.
Put up for appearance of accused on 04.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Interim Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY/0
(New Usman Pur)
09.02.2026
(VC proceedings through Cisco Webex)
Present: Sh. Amar 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.
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 be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/appearance of accused and further proceedings on
13.07.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI Act)/NE/KKD
Court/Delhi/ 09.02.2026
-- 1 of 1 --
    Interim Order 7
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY/0
(New Usman Pur)
07.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld Counsel for the complainant through VC.
Accused absent.
Summons served.
Let fresh BWs be issued against the accused upon filing PF by the
complainant within 15 working days and BWs be executed by the concerned SHO.
Put up for 09.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/07.11.2025
-- 1 of 1 --
    Interim Order 6
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY /0 (New Usman Pur)
25.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
Tracking report stated to be e-filed. Not reflected on LAYERS. Let the same
be uploaded.
Put up for consideration of report on 07.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY/0 (New Usman Pur) 27.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC. Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability…

    Read Full Order
    Interim Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY
(New Usman Pur)
04.01.2025
(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.
The perusal of tracking report reflects that legal demand notice was
returned back to the sender with remarks “addressee left without instructions”.
Therefore, the previous compliance dt. 26.06.2024 is dispensed with.
Matter is adjourned as none has appeared on behalf of the complainant to
brief the matter.
Put up for consideration on 27.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.01.2025
-- 1 of 1 --
    Interim Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY /0 (New Usman Pur)
07.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt. 26.06.2024 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 04.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY /0 (New
Usman Pur)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 07.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
12:00noon
present: Sh. Ram Raghvendra ld counsel for the complainant.
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 07.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
-- 1 of 1 --
    Interim Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY /0 (New
Usman Pur)
10.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Subhash Kumar Jha, 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 01.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.11.2023
-- 1 of 1 --
    Order 9
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY
(New Usman Pur)
13.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Amar Singh, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
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.
Put up for appearance of accused on 04.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY/0
(New Usman Pur)
09.02.2026
(VC proceedings through Cisco Webex)
Present: Sh. Amar 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.
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 be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/appearance of accused and further proceedings on
13.07.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI Act)/NE/KKD
Court/Delhi/ 09.02.2026
-- 1 of 1 --
    Order 7
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY/0
(New Usman Pur)
07.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld Counsel for the complainant through VC.
Accused absent.
Summons served.
Let fresh BWs be issued against the accused upon filing PF by the
complainant within 15 working days and BWs be executed by the concerned SHO.
Put up for 09.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/07.11.2025
-- 1 of 1 --
    Order 6
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY /0 (New Usman Pur)
25.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
Tracking report stated to be e-filed. Not reflected on LAYERS. Let the same
be uploaded.
Put up for consideration of report on 07.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2025
-- 1 of 1 --
    Order 5Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY/0 (New Usman Pur) 27.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC. Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability…

    Read Full Order
    Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY
(New Usman Pur)
04.01.2025
(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.
The perusal of tracking report reflects that legal demand notice was
returned back to the sender with remarks “addressee left without instructions”.
Therefore, the previous compliance dt. 26.06.2024 is dispensed with.
Matter is adjourned as none has appeared on behalf of the complainant to
brief the matter.
Put up for consideration on 27.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.01.2025
-- 1 of 1 --
    Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1296/2023
CENTRAL BANK OF INDIA Vs. SANJAY /0 (New Usman Pur)
07.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt. 26.06.2024 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 04.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY /0 (New
Usman Pur)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 07.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
12:00noon
present: Sh. Ram Raghvendra ld counsel for the complainant.
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 07.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
-- 1 of 1 --
    Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1296/2023 CENTRAL BANK OF INDIA Vs. SANJAY /0 (New
Usman Pur)
10.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Subhash Kumar Jha, 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 01.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.11.2023
-- 1 of 1 --

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