CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsPUSHPA GAUTAM +1 more

CNR DLNE020104772023770-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: 1486/2023
Registration Date: 17 Oct 2023
Next Hearing Date: 17 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

HANSRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1DELHI NAGRIK SEHKARI BANK LTD

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 11-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
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: 30-09-2024

Date: 30-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Ld. PO is on first half day leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

Additional Case Details

Filing Number: 10470/2023
Filing Date: 11-10-2023
eFiling Number: ECDLNE02015652023
eFiling Date: 11-10-2023
First Hearing Date: 11th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 9

02 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM
02.09.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant.
Mr. Kunal Pundir, proxy counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld Counsel for the complainant seeks some time to file affidavit mentioning
the case file history.
Put up for consideration on 17.03.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/02.09.2026
-- 1 of 1 --

Interim Order 8

30 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM
30.03.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (prelunch) today.
Present: AR for the complainant
Sh.Hansraj Singh, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 02.09.2026.
(ANMOL NOHRIA)
LINK JMC/NE/KKD
DELHI/30.03.2026
-- 1 of 1 --

Interim Order 7

30 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.PUSHPA GAUTAM
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, Ld. Counsel for the complainant through VC.
Upon filing PF within 15 days, let order dated 20.05.2025 be complied
afresh for 30.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --

Interim Order 6

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.PUSHPA GAUTAM/0 ()
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: AR for the complainant.
Put up for purpose fixed on 30.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --

Interim Order 5Full order available

20 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT1486/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.PUSHPA GAUTAM 20.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Hansraj Singh, Ld. counsel for the complainant through VC. AR for the complainant. Matter is at the stage of consideration. (inadvertently mentioned at the stage of appearance of accused vide previous order) In complance of previous order, affidavit of last known address furnished alongwith photograph. Taken on record. Arguments on behalf of the complainant…

Read Full Order

Interim Order 4

21 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.1486/2023
Delhi Nagrik Sehkari Bank vs Pushpa Gautam
21.12.2024
(VC Proceedings through CISCO Webex)
Present: Passover sought till 11:00 p.m. by Ld. Counsel for the complainant.
Matter is at the stage of
Put up for
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.12.2024
-- 1 of 1 --

Interim Order 3

30 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM /0 ()
30.09.2024
(VC Proceedings through CISCO Webex)
Present: AR for complainant with prox counsel Sh. Aman.
Matter is at the stage of consideration.
Previous order dt.11.01.2024 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 21.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.09.2024
2:57pm
Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
E-filing history filed.
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 21.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.09.2024
-- 1 of 1 --

Interim Order 2

07 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1486/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.
PUSHPA GAUTAM
07.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
Matter is at the stage of consideration.
E filing history is not filed. Complainant is directed to file the same
on NDOH.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 11.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/07.05.2024
-- 1 of 1 --

Interim Order 1

11 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM
11.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj for the complainant alongwith AR Sh. Ombir Sharma.
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 07.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/11.01.2024
-- 1 of 1 --

Order 9

02 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM
02.09.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant.
Mr. Kunal Pundir, proxy counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld Counsel for the complainant seeks some time to file affidavit mentioning
the case file history.
Put up for consideration on 17.03.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/02.09.2026
-- 1 of 1 --

Order 8

30 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. PUSHPA GAUTAM
30.03.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (prelunch) today.
Present: AR for the complainant
Sh.Hansraj Singh, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 02.09.2026.
(ANMOL NOHRIA)
LINK JMC/NE/KKD
DELHI/30.03.2026
-- 1 of 1 --

Order 7

30 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1486/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.PUSHPA GAUTAM
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, Ld. Counsel for the complainant through VC.
Upon filing PF within 15 days, let order dated 20.05.2025 be complied
afresh for 30.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --

Order 6