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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsKOMAL

CNR DLNE020096112023770-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
1346/2023
Registration Date
13 Sept 2023
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DELHI NAGRIK SEHKARI BANK LTD

    Respondent

    1. 1KOMAL

    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: 10-12-2023

Date: 10-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Ld. PO is on Jail duty today
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9605/2023
Filing Date: 13-09-2023
eFiling Number: ECDLNE02013782023
eFiling Date: 11-09-2023
First Hearing Date: 02nd December 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
14.07.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Kunal Pundir.
An application for waiving of cost on behalf of complainant filed.
Heard, record perused.
Despite granting ample opportunity fresh address not filed therefore no ground
is made out to waive off the cost. Application is dismissed.
Last opportunity for compliance of previous order.
Fresh BWs in the sum of Rs.5,000/- be issued subject to filing fresh address
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 22.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Interim Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
10.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC.
Ld. counsel for the complainant submits that he needs some more time to file
an fresh address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Fresh BWs be issued subject to filing of the fresh address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
14.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Interim Order 4
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/0 ()
27.10.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC.
AR for the complainant.
Accused absent.
B/Ws unexecuted. Accused left the address.
Fresh address be filed for 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.10.2025
-- 1 of 1 --
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/0
12.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC.
Sh. Yogesh Bhardwaj, ld counsel for brother of the accused through VC.
Sh. Yogesh Bhardwaj, ld counsel for brother of the accused submits that
he is not in touch with the accused and seeks discharge from the present case. Allowed.
He is discharged for appearance in the present case.
Despite repeated calls, none has appeared on behalf of accused.
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 through SHO concerned.
Put up for 27.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 1346/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL /0 () 27.09.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant. Matter is at the stage of consideration. Fresh address is also filed. Taken on record. 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…

    Read Full Order
    Interim Order 1
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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 6
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
14.07.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Kunal Pundir.
An application for waiving of cost on behalf of complainant filed.
Heard, record perused.
Despite granting ample opportunity fresh address not filed therefore no ground
is made out to waive off the cost. Application is dismissed.
Last opportunity for compliance of previous order.
Fresh BWs in the sum of Rs.5,000/- be issued subject to filing fresh address
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 22.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
10.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Kunal Pundir, Ld Counsel for the complainant through VC.
Ld. counsel for the complainant submits that he needs some more time to file
an fresh address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Fresh BWs be issued subject to filing of the fresh address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
14.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Order 4
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/0 ()
27.10.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC.
AR for the complainant.
Accused absent.
B/Ws unexecuted. Accused left the address.
Fresh address be filed for 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.10.2025
-- 1 of 1 --
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/0
12.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, proxy counsel for the complainant through VC.
Sh. Yogesh Bhardwaj, ld counsel for brother of the accused through VC.
Sh. Yogesh Bhardwaj, ld counsel for brother of the accused submits that
he is not in touch with the accused and seeks discharge from the present case. Allowed.
He is discharged for appearance in the present case.
Despite repeated calls, none has appeared on behalf of accused.
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 through SHO concerned.
Put up for 27.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.06.2025
-- 1 of 1 --
    Order 2Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 1346/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL /0 () 27.09.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant. Matter is at the stage of consideration. Fresh address is also filed. Taken on record. 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…

    Read Full Order
    Order 1
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 1346/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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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