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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsDEVENDER KUMAR

CNR DLNE020103892023770-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
1471/2023
Registration Date
11 Oct 2023
Next Hearing Date
02 Mar 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DELHI NAGRIK SEHKARI BANK LTD

    Respondent

    1. 1DEVENDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: ADJOURNED
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: F.P.
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: ADJOURNED
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10383/2023
Filing Date: 09-10-2023
eFiling Number: ECDLNE02015502023
eFiling Date: 09-10-2023
First Hearing Date: 18th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    24 Sept 2026
    Order Details: COPY OF ORDER
    Interim Order 9
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR /0 ()
22.09.2025
(VC Proceedings through CISCO Webex)
Present: AR with counsel Sh. Rajesh Kumar.
Accused absent.
At joint request, put up before mediation on 16.10.2025, at 12:30pm.
Put up for CE on 24.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.09.2025
-- 1 of 1 --
    Interim Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
28.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
Mediation pending.
Put up for settlement/CE on 22.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/28.06.2025
-- 1 of 1 --
    Interim Order 5Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.DEVENDER KUMAR 21.03.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today due to the Elections. Present: AR for the complainant. Sh. Amresh Kumar, Ld counsel for the accused. Accused absent. Matter is at the stage of framing of notice/furnishing of bail bond. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence…

    Read Full Order
    Interim Order 4Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR 06.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith AR. Accused absent. Matter is at the stage of appearance of accused (Inadvertently mentioned at the stage of framing of notice) Previous cost and fine pending against the accused. B/Ws issued against the accused received back from DCP office through SHO concerned duly…

    Read Full Order
    Interim Order 3
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
13.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith
AR.
Accused absent.
Matter is at the stage of framing of notice.
Previous cost not paid by the accused.
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
B/Ws issued against the accused not received back.
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 DCP concerned.
Put up for framing of notice on 06.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.09.2024
-- 1 of 1 --
    Interim Order 2
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
10.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ombir Sharma, AR for the complainant.
Accused absent.
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 Fine of Rs.1000/- to be deposited in court for wasting court
date and time.
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 appearance of accused on 13.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR 18.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Omvir Sharma, AR for the complainant alongwith counsel Sh. Hansraj Singh. 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. 1. Arguments on behalf of the complainant heard…

    Read Full Order
    Order 10
    24 Sept 2026
    Order Details: COPY OF ORDER
    Order 9
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR /0 ()
22.09.2025
(VC Proceedings through CISCO Webex)
Present: AR with counsel Sh. Rajesh Kumar.
Accused absent.
At joint request, put up before mediation on 16.10.2025, at 12:30pm.
Put up for CE on 24.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.09.2025
-- 1 of 1 --
    Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
28.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
Mediation pending.
Put up for settlement/CE on 22.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/28.06.2025
-- 1 of 1 --
    Order 5Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.DEVENDER KUMAR 21.03.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today due to the Elections. Present: AR for the complainant. Sh. Amresh Kumar, Ld counsel for the accused. Accused absent. Matter is at the stage of framing of notice/furnishing of bail bond. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence…

    Read Full Order
    Order 4Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR 06.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith AR. Accused absent. Matter is at the stage of appearance of accused (Inadvertently mentioned at the stage of framing of notice) Previous cost and fine pending against the accused. B/Ws issued against the accused received back from DCP office through SHO concerned duly…

    Read Full Order
    Order 3
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
13.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. counsel for the complainant alongwith
AR.
Accused absent.
Matter is at the stage of framing of notice.
Previous cost not paid by the accused.
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
B/Ws issued against the accused not received back.
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 DCP concerned.
Put up for framing of notice on 06.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.09.2024
-- 1 of 1 --
    Order 2
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1471/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR
10.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ombir Sharma, AR for the complainant.
Accused absent.
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 Fine of Rs.1000/- to be deposited in court for wasting court
date and time.
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 appearance of accused on 13.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.05.2024
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1471/2023 DELHI NAGRIK SEHKARI BANK LTD Vs. DEVENDER KUMAR 18.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Omvir Sharma, AR for the complainant alongwith counsel Sh. Hansraj Singh. 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. 1. Arguments on behalf of the complainant heard…

    Read Full Order

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