Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsOm Prakash +1 more

CNR DLNE020096102023769-Judicial Magistrate First Class Evening Court-4
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case 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

    26
    Interim Order 13
    31 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 12
    12 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 11
    13 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 10
    15 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 9
    14 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 8
    19 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 7Full order available
    28 May 2025

    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…

    Read Full Order
    Interim Order 6
    17 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 5
    26 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 4
    10 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 3
    01 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 --
    Interim Order 2Full order available
    11 Mar 2024

    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…

    Read Full Order
    Interim Order 1
    02 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 13
    31 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 12
    12 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 11
    13 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 10
    15 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 9
    14 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 8
    19 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 7Full order available
    28 May 2025

    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…

    Read Full Order
    Order 6
    17 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 5
    26 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 4
    10 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 3
    01 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 2Full order available
    11 Mar 2024

    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…

    Read Full Order
    Order 1
    02 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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.