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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsSuresh Kumar

CNR DLNT020026902026460-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
401/2026
Registration Date
24 Jan 2026
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DELHI NAGRIK SEHKARI BANK LTD

    Respondent

    1. 1Suresh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2690/2026
Filing Date: 22-01-2026
eFiling Number: ADL20240001455C202600004
eFiling Date: 21-01-2026
First Hearing Date: 27th March 2026
Court Number And Judge: 460-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 401/2026 DELHI NAGRIK SEHKARI BANK LTD Vs.
SURESH KUMAR (NARELA)
14.08.2026	14.08.2026
The undersigned is looking after the work of three links court today.	The undersigned is looking after the work of three links court today.
Present: Sh. Hemant Kaushik, Ld. Counsel for complainant through VC.
Accused in person along with Ld Counsel Sh. Kishore.
V/n on behalf of accused filed. It be taken on record.
The present case involves offences which are bailable in nature. Hence,
accused is admitted to bail subject to furnishing personal and surety bond in the sum
of Rs. 10,000/ each.
Accused seeks time to furnish surety bond citing non availability of
surety today.
Heard and allowed.
Personal bond furnished by the accused are accepted till the NDOH, with
the direction that the accused shall furnish surety bond on the NDOH.
Complainant is directed to provide the copy of complaint alongwith
documents to the accused by NDOH.
Be listed for further proceedings on 22.01.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
14.08.2026	14.08.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 401/2026 DELHI NAGRIK SEHKARI BANK LTD Vs. SURESH KUMAR /0 (NARELA) 27.03.2026 27.03.2026 The undersigned is also working as Duty JMFC today. The undersigned is also working as Duty JMFC today. Present: Sh. Hemant Kaushik, Ld. counsel for the complainant through VC. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence…

    Read Full Order
    Order 2
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 401/2026 DELHI NAGRIK SEHKARI BANK LTD Vs.
SURESH KUMAR (NARELA)
14.08.2026	14.08.2026
The undersigned is looking after the work of three links court today.	The undersigned is looking after the work of three links court today.
Present: Sh. Hemant Kaushik, Ld. Counsel for complainant through VC.
Accused in person along with Ld Counsel Sh. Kishore.
V/n on behalf of accused filed. It be taken on record.
The present case involves offences which are bailable in nature. Hence,
accused is admitted to bail subject to furnishing personal and surety bond in the sum
of Rs. 10,000/ each.
Accused seeks time to furnish surety bond citing non availability of
surety today.
Heard and allowed.
Personal bond furnished by the accused are accepted till the NDOH, with
the direction that the accused shall furnish surety bond on the NDOH.
Complainant is directed to provide the copy of complaint alongwith
documents to the accused by NDOH.
Be listed for further proceedings on 22.01.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
14.08.2026	14.08.2026
-- 1 of 1 --
    Order 1Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 401/2026 DELHI NAGRIK SEHKARI BANK LTD Vs. SURESH KUMAR /0 (NARELA) 27.03.2026 27.03.2026 The undersigned is also working as Duty JMFC today. The undersigned is also working as Duty JMFC today. Present: Sh. Hemant Kaushik, Ld. counsel for the complainant through VC. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence…

    Read Full Order

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