Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 28.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC. AR for the complainant in person. Accused absent. Bail bonds not furnished. Matter is at the stage of framing of notice/furnishing of bail bond. NBWs issued against the accused received back unexecuted through DCP concerned with report that the accused resides as tenant at…
DELHI NAGRIK SEHKARI BANK LTDVsOm Prakash +1 more
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 1347/2023
- Registration Date
- 13 Sept 2023
- Next Hearing Date
- 20 Nov 2026
- Case Stage
- For Summon
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 02-12-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 11-03-2024 Date: 11-03-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-07-2024 Date: 01-07-2024 Business: FP Next Purpose: Charge Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: fp Next Purpose: Charge Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: fp Next Purpose: Charge Next Hearing Date: 17-03-2025 Date: 17-03-2025 Business: fp Next Purpose: Charge Next Hearing Date: 28-05-2025 Date: 28-05-2025 Business: adjourned Next Purpose: Charge Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: adjourned Next Purpose: Charge Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: adjourned Next Purpose: Charge Next Hearing Date: 15-12-2025 Date: 15-12-2025 Business: FURTHER PROCEEDINGS. Next Purpose: Charge Next Hearing Date: 13-02-2026 Date: 13-02-2026 Business: adjourned Next Purpose: Charge Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: FP Next Purpose: Charge Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: Summons Next Purpose: For Summon Next Hearing Date: 20-11-2026
Additional Case Details
Additional Case Details
Filing Number: 9604/2023 Filing Date: 13-09-2023 eFiling Number: ECDLNE02013772023 eFiling Date: 11-09-2023 First Hearing Date: 02nd December 2023 Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4
Orders
26Interim Order 1331 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 31.08.2026 Present: Sh. Hans Raj Singh, Ld. Counsel for complainant. Accused absent. Process Server absent. Let summons be issued to Process Server, through DCP, for NDOH. Put up on 20.11.2026. (ISRA ZAIDI) JMFC EVENING COURT-04/ NE/KKDC/DELHI/31.08.2026 -- 1 of 1 --
Interim Order 1212 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 12.06.2026 Present: Sh. Ombir Sharma, AR for the complainant in person. None for the accused. Report of court notice to process server not received. Fresh court notice be issued to the process server HC Kapil, No. 1102/NE, PS Bhajanpura in terms of the last order through all modes upon filing of PF within 15 working days from today. Put up for report/appearance of process server and further proceedings on 31.08.2026. (PRANJALI PRAKASH) JUDGE EVENING COURT-04 KKD (NORTH-EAST)/12.06.2026 -- 1 of 1 --
Interim Order 1113 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 13.02.2026 (VC Link is not provided to this Court) Present: Sh. Kunal Pundir, proxy counsel for the complainant. Report of court notice to process server is awaited. Fresh court notice be issued to the process server HC Kapil No. 1102/NE, PS Bhajan Pura in terms of the last order through all modes upon filing of PF within 07 days. Put up for report/appearance of process server and further proceedings on 12.06.2026. PA is directed to do updation of the case and upload the order as per rules. (NISHTHA MEHTANI) Judge-Evening Court 04 NE/KKD/DELHI/13.02.2026 -- 1 of 1 --
Interim Order 1015 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1347/2023DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 15.12.2025 NO VC LINK HAS BEEN PROVIDED TO THIS COURT. Present: None for complainant. Notice issued to process server received back executed however, process server is absent despite service. Let fresh notice be issued to process server through SHO concerned for NDOH. Be listed on 13.02.2026. (Neha Garg) Judge Evening Court-04 NE/KKD/15.12.2025 -- 1 of 1 --
Interim Order 914 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT1347/2023DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 14.10.2025 (VC Proceedings through CISCO Webex) Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC. Process U/s. 82 Cr.P.C. executed. Let process server/HC Kapil NO. 1102/NE, PS Bhajan Pura be summoned for 15.12.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/14.10.2025 -- 1 of 1 --
Interim Order 819 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 19.08.2025 (VC Proceedings through CISCO Webex) Present: AR for the complainant with proxy counsel Mr. Kunal Pundir. Process U/s. 82 Cr.P.C. not received back. Upon filing PF within 15 days, let previous order be complied afresh for 14.10.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/19.08.2025 -- 1 of 1 --
Interim Order 617 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH 17.03.2025 (VC Proceedings through CISCO Webex) Present: AR for the complainant. Sh. Hansraj Singh, Ld. counsel for the complainant through VC. Accused absent. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice. B/Ws issued vide previous order received back duly executed. Despite execution of B/Ws, no intimation/exemption qua the absence of accused received. Even accused has not appeared through VC. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for framing of notice/furnishing bail bond on 28.05.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/17.03.2025 -- 1 of 1 --
Interim Order 526 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NO. 1347/2023 Delhi Nagrik Sehkari Bank vs Om Prakash 26.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Omveer Sharma, AR for the complainant with ld counsel Sh. Hansraj Singh. Accused absent. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice. No intimation/exemption qua the absence of accused received. Even accused has not appeared through VC. Let fresh B/Ws be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for framing of notice/ bail bonds on 17.03.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/26.11.2024 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 410 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 10.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj, Ld. counsel for the complainant alongwith AR. Accused with counsel Sh. P.K. Srivastava. Matter is at the stage of framing of notice. Previous cost waived off. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused is also directed to upload the same on portal. It is submitted by the accused that he has not received the copy of the complaint and his mobile number is 9716990504 and Email ID is pradeepkumar1985@gmail.com Complainant/reader is directed to provide the copy of the complaint alongwith documents to the accused within 14 days. Accused is directed to appear before the court, if he does not receive the copy within 14 days for collection copy of the complaint. Accused submits that he has received the copy of complaint. Put up for framing of notice on 26.11.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/10.09.2024 -- 1 of 1 --
Interim Order 301 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 01.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR. Matter is at the stage of appearance of accused. Summons issued to the accused received back duly served. Cost of Rs.1000/- is imposed upon the accused to be paid to the complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India for wasting court/litigants date and time for granting further opportunity. Receipt be filed on NDOH. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of PF by the complainant within fifteen working days. Put up for framing of notice on 10.09.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/01.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 11.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj, ld counsel for the complainant alongwith AR. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for…
Interim Order 102 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 02.12.2023 (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 11.03.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/02.12.2023 -- 1 of 1 --
Order 1331 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 31.08.2026 Present: Sh. Hans Raj Singh, Ld. Counsel for complainant. Accused absent. Process Server absent. Let summons be issued to Process Server, through DCP, for NDOH. Put up on 20.11.2026. (ISRA ZAIDI) JMFC EVENING COURT-04/ NE/KKDC/DELHI/31.08.2026 -- 1 of 1 --
Order 1212 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 12.06.2026 Present: Sh. Ombir Sharma, AR for the complainant in person. None for the accused. Report of court notice to process server not received. Fresh court notice be issued to the process server HC Kapil, No. 1102/NE, PS Bhajanpura in terms of the last order through all modes upon filing of PF within 15 working days from today. Put up for report/appearance of process server and further proceedings on 31.08.2026. (PRANJALI PRAKASH) JUDGE EVENING COURT-04 KKD (NORTH-EAST)/12.06.2026 -- 1 of 1 --
Order 1113 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 13.02.2026 (VC Link is not provided to this Court) Present: Sh. Kunal Pundir, proxy counsel for the complainant. Report of court notice to process server is awaited. Fresh court notice be issued to the process server HC Kapil No. 1102/NE, PS Bhajan Pura in terms of the last order through all modes upon filing of PF within 07 days. Put up for report/appearance of process server and further proceedings on 12.06.2026. PA is directed to do updation of the case and upload the order as per rules. (NISHTHA MEHTANI) Judge-Evening Court 04 NE/KKD/DELHI/13.02.2026 -- 1 of 1 --
Order 1015 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1347/2023DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 15.12.2025 NO VC LINK HAS BEEN PROVIDED TO THIS COURT. Present: None for complainant. Notice issued to process server received back executed however, process server is absent despite service. Let fresh notice be issued to process server through SHO concerned for NDOH. Be listed on 13.02.2026. (Neha Garg) Judge Evening Court-04 NE/KKD/15.12.2025 -- 1 of 1 --
Order 914 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT1347/2023DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 14.10.2025 (VC Proceedings through CISCO Webex) Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC. Process U/s. 82 Cr.P.C. executed. Let process server/HC Kapil NO. 1102/NE, PS Bhajan Pura be summoned for 15.12.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/14.10.2025 -- 1 of 1 --
Order 819 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 19.08.2025 (VC Proceedings through CISCO Webex) Present: AR for the complainant with proxy counsel Mr. Kunal Pundir. Process U/s. 82 Cr.P.C. not received back. Upon filing PF within 15 days, let previous order be complied afresh for 14.10.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/19.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH/0 () 28.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC. AR for the complainant in person. Accused absent. Bail bonds not furnished. Matter is at the stage of framing of notice/furnishing of bail bond. NBWs issued against the accused received back unexecuted through DCP concerned with report that the accused resides as tenant at…
Order 617 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.OM PRAKASH 17.03.2025 (VC Proceedings through CISCO Webex) Present: AR for the complainant. Sh. Hansraj Singh, Ld. counsel for the complainant through VC. Accused absent. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice. B/Ws issued vide previous order received back duly executed. Despite execution of B/Ws, no intimation/exemption qua the absence of accused received. Even accused has not appeared through VC. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for framing of notice/furnishing bail bond on 28.05.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/17.03.2025 -- 1 of 1 --
Order 526 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NO. 1347/2023 Delhi Nagrik Sehkari Bank vs Om Prakash 26.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Omveer Sharma, AR for the complainant with ld counsel Sh. Hansraj Singh. Accused absent. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice. No intimation/exemption qua the absence of accused received. Even accused has not appeared through VC. Let fresh B/Ws be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for framing of notice/ bail bonds on 17.03.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/26.11.2024 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 410 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 10.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj, Ld. counsel for the complainant alongwith AR. Accused with counsel Sh. P.K. Srivastava. Matter is at the stage of framing of notice. Previous cost waived off. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused is also directed to upload the same on portal. It is submitted by the accused that he has not received the copy of the complaint and his mobile number is 9716990504 and Email ID is pradeepkumar1985@gmail.com Complainant/reader is directed to provide the copy of the complaint alongwith documents to the accused within 14 days. Accused is directed to appear before the court, if he does not receive the copy within 14 days for collection copy of the complaint. Accused submits that he has received the copy of complaint. Put up for framing of notice on 26.11.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/10.09.2024 -- 1 of 1 --
Order 301 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 01.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, ld counsel for the complainant alongwith AR. Matter is at the stage of appearance of accused. Summons issued to the accused received back duly served. Cost of Rs.1000/- is imposed upon the accused to be paid to the complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India for wasting court/litigants date and time for granting further opportunity. Receipt be filed on NDOH. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of PF by the complainant within fifteen working days. Put up for framing of notice on 10.09.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/01.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 11.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj, ld counsel for the complainant alongwith AR. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for…
Order 102 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1347/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. OM PRAKASH 02.12.2023 (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 11.03.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/02.12.2023 -- 1 of 1 --
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