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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsKOMAL +2 more

CNR DLNE020104792023770-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
1484/2023
Registration Date
17 Oct 2023
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1DELHI NAGRIK SEHKARI BANK LTD

    Respondent

    1. 1KOMAL
    2. 2KUNAL
    3. 3KOMAL(UPDATED ADDRESS)

    Acts & Sections

    1
    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

    Additional Case Details
    Filing Number: 10472/2023
Filing Date: 11-10-2023
eFiling Number: ECDLNE02015672023
eFiling Date: 11-10-2023
First Hearing Date: 11th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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: 21 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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: 30 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, Ld. Counsel for the complainant through VC.
Last known address affidavit be filed 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: 14CC NI ACT1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/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 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL
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)
Affidavit of fresh address of the accused filed. Ahlmad is directed
to update the fresh address of the accused on record.
AR for the complainant is directed to comply with order dt.
07.05.2024 afresh.
Put up for consideration on 26.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.05.2025
-- 1 of 1 --
    Interim Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.1484/2023
Delhi Nagrik Sehkari Bank vs Komal
21.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. Counsel for complainant.
Ombir Sharma, AR of the complainant.
Matter is at the stage of appearance of accused.
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 appearance of accused on 20.05.2025.
(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: 12 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL /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
-- 1 of 1 --
    Interim Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 1484/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.
KOMAL
07.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
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 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: 23 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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 JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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: 21 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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: 30 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kunal Pundir, Ld. Counsel for the complainant through VC.
Last known address affidavit be filed for 30.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --
    Order 6
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL/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 --
    Order 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs.KOMAL
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)
Affidavit of fresh address of the accused filed. Ahlmad is directed
to update the fresh address of the accused on record.
AR for the complainant is directed to comply with order dt.
07.05.2024 afresh.
Put up for consideration on 26.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.05.2025
-- 1 of 1 --
    Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.1484/2023
Delhi Nagrik Sehkari Bank vs Komal
21.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. Counsel for complainant.
Ombir Sharma, AR of the complainant.
Matter is at the stage of appearance of accused.
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 appearance of accused on 20.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.12.2024
-- 1 of 1 --
    Order 3
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL /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
-- 1 of 1 --
    Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 1484/2023 DELHI NAGRIK SEHKARI BANK LTD Vs.
KOMAL
07.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hansraj Singh, Ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
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 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 --
    Order 1
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1484/2023
DELHI NAGRIK SEHKARI BANK LTD Vs. KOMAL
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 --

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