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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsMUNNA

CNR DLNE020094852023770-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
1302/2023
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. 1MUNNA

    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: 20-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: further proceeding
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: Ld. PO is  on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Ld. PO is leave today
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: 9479/2023
Filing Date: 05-09-2023
eFiling Number: ECDLNE02014022023
eFiling Date: 04-09-2023
First Hearing Date: 20th November 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA
(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.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld. counsel for the complainant is directed to file affidavit with regard to
service of legal demand notice on NDOH.
Put up for compliance/consideration on 04.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Interim Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/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.
Last opportunity granted to take steps in compliance of the previous
order.
Put up for compliance on 13.07.2026.
(NISHTHA MEHTANI)
JMFC(NI Act)/NE/KKD
Court/Delhi/ 09.02.2026
-- 1 of 1 --
    Interim Order 6
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/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.
Last known address affidavit be filed for 09.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/07.11.2025
-- 1 of 1 --
    Interim Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
06.08.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: None for the complainant.
Put up for purpose fixed on 07.11.2025.
(MINAKSHI MEENA)
Relieving JMFC;
North-East/KKD/06.08.2025
-- 1 of 1 --
    Interim Order 4
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
26.04.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 19.02.2024 is not complied by the complainant.
None has been appearing on behalf of complainant since three consecutive dates.
Be awaited.
4:38pm
Present: None for the complainant despite repeated calls.
Perusal of judicial file reflects that none has been appearing on
behalf of the complainant since two consecutive dates.
In interest of justice, an ultimate opportunity is granted to the
complainant to comply with order dt. 19.02.2024 afresh.
Let Court notice be issued to the complainant to appear on NDOH.
Put up before Lok Adalat on 10.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.04.2025
-- 1 of 1 --
    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
24.01.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Despite several opportunities, previous orderdt. 19.02.2024 is not
complied by the complainant. Last opportunity is given to the complainant
to comply with the previous order.
Put up for consideration on 26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.01.2025
-- 1 of 1 --
    Interim Order 2
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1302/2023 CENTRAL BANK OF INDIA Vs. MUNNA /0 (New
Usman Pur)
19.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra 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 5.06.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.02.2024
-- 1 of 1 --
    Interim Order 1
    20 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA
(New Usman Pur)
20.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, 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 19.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/20.11.2023
-- 1 of 1 --
    Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA
(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.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld. counsel for the complainant is directed to file affidavit with regard to
service of legal demand notice on NDOH.
Put up for compliance/consideration on 04.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/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.
Last opportunity granted to take steps in compliance of the previous
order.
Put up for compliance on 13.07.2026.
(NISHTHA MEHTANI)
JMFC(NI Act)/NE/KKD
Court/Delhi/ 09.02.2026
-- 1 of 1 --
    Order 6
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/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.
Last known address affidavit be filed for 09.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/07.11.2025
-- 1 of 1 --
    Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
06.08.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: None for the complainant.
Put up for purpose fixed on 07.11.2025.
(MINAKSHI MEENA)
Relieving JMFC;
North-East/KKD/06.08.2025
-- 1 of 1 --
    Order 4
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
26.04.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 19.02.2024 is not complied by the complainant.
None has been appearing on behalf of complainant since three consecutive dates.
Be awaited.
4:38pm
Present: None for the complainant despite repeated calls.
Perusal of judicial file reflects that none has been appearing on
behalf of the complainant since two consecutive dates.
In interest of justice, an ultimate opportunity is granted to the
complainant to comply with order dt. 19.02.2024 afresh.
Let Court notice be issued to the complainant to appear on NDOH.
Put up before Lok Adalat on 10.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.04.2025
-- 1 of 1 --
    Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA/0 (New Usman Pur)
24.01.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Despite several opportunities, previous orderdt. 19.02.2024 is not
complied by the complainant. Last opportunity is given to the complainant
to comply with the previous order.
Put up for consideration on 26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.01.2025
-- 1 of 1 --
    Order 2
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1302/2023 CENTRAL BANK OF INDIA Vs. MUNNA /0 (New
Usman Pur)
19.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra 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 5.06.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.02.2024
-- 1 of 1 --
    Order 1
    20 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 1302/2023
CENTRAL BANK OF INDIA Vs. MUNNA
(New Usman Pur)
20.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, 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 19.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/20.11.2023
-- 1 of 1 --

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