Central Bank of IndiaVsRanbir Singh

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT1423/2023
CENTRAL BANK OF INDIA Vs. RANBIRSINGH/0
(New Usman Pur)
17.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through
VC.
Accused with counsel Sh. Akash Saxena.
B/Ws received executed.
Matter is fixed for appearance of accused.
Ld. counsel for the accused submits that he is newly engaged in the
present matter and has filed his vakalatnama.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to
bail subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received
copy of complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on
the following details : 9310084430.
Put up for compliance, exploring the possibility of settlment/framing of
notice and further proceedings on 21.05.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/17.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
19.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
PF not filed. Stated to be for want of Ahlmad/Asst. Ahlmad.
Issue B/Ws in the sum of Rs.5,000/- with one surety in the like amount
against the accused on filing PF within 15 days for 17.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1423/2023CENTRAL BANK OF INDIA Vs. RANBIRSINGH/0 (New
Usman Pur)
16.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
Address verification affidavit stated to be e-filed. Not reflected on
LAYERS. Ahlmad is directed to upload the same during the course of the day.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
At 01:15 p.m.
Present: None.
Same stands uploaded.
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 returnable for 19.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NO. 1423/2023
Central Bank of India vs Ranbir Singh
01.04.2025
(VC Proceedings through CISCO Webex)
File taken up today as 31.03.2025 was holiday.
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 08.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.1000/- to be deposited in Animal Welfare Board of
India. Receipt be filed on NDOH.
Put up for consideration on 16.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NO.1423/2023
Central Bank of India vs Ranbir
09.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order 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 31.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.12.2024
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.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
27.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt. 08.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.205/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 09.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/27.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
08.05.2024
(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 settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 05.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
12:35pm
Present: Sh. Arvind Kumar Jha, proxy 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 05.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
15.01.2024
(VC Proceedings through CISCO Webex)
Present: None 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 08.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
21.05.2026
(VC proceedings through CISCO Webex)
Present: None for complainant.
Sh. Yogesh Kasana and Sh. Mohit Yadav, Ld Counsel for the accused
alongwith accused.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
Ld Counsel for the accused has submitted the statement of account reflecting
payment of Rs.3 lacs in the account of complainant. Taken on record.
Complainant is directed to verify the payment received
Copy of complaint be supplied at 8373939210.
Put up for verification of payment on 26.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/21.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT1423/2023
CENTRAL BANK OF INDIA Vs. RANBIRSINGH/0
(New Usman Pur)
17.12.2025
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through
VC.
Accused with counsel Sh. Akash Saxena.
B/Ws received executed.
Matter is fixed for appearance of accused.
Ld. counsel for the accused submits that he is newly engaged in the
present matter and has filed his vakalatnama.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to
bail subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received
copy of complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on
the following details : 9310084430.
Put up for compliance, exploring the possibility of settlment/framing of
notice and further proceedings on 21.05.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/17.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
19.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
PF not filed. Stated to be for want of Ahlmad/Asst. Ahlmad.
Issue B/Ws in the sum of Rs.5,000/- with one surety in the like amount
against the accused on filing PF within 15 days for 17.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1423/2023CENTRAL BANK OF INDIA Vs. RANBIRSINGH/0 (New
Usman Pur)
16.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through VC.
Address verification affidavit stated to be e-filed. Not reflected on
LAYERS. Ahlmad is directed to upload the same during the course of the day.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
At 01:15 p.m.
Present: None.
Same stands uploaded.
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 returnable for 19.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NO. 1423/2023
Central Bank of India vs Ranbir Singh
01.04.2025
(VC Proceedings through CISCO Webex)
File taken up today as 31.03.2025 was holiday.
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 08.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.1000/- to be deposited in Animal Welfare Board of
India. Receipt be filed on NDOH.
Put up for consideration on 16.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NO.1423/2023
Central Bank of India vs Ranbir
09.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order 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 31.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.12.2024
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
27.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt. 08.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.205/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 09.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/27.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
08.05.2024
(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 settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 05.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
12:35pm
Present: Sh. Arvind Kumar Jha, proxy 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 05.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1423/2023
CENTRAL BANK OF INDIA Vs. RANBIR SINGH /0 (New Usman Pur)
15.01.2024
(VC Proceedings through CISCO Webex)
Present: None 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 08.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.01.2024
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