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CC NI ACT - Complaint Case 138 NI Act

UNION BAND OF INDIAVsRAVINDER

CNR DLNT020052002026528-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
391/2026
Registration Date
12 Feb 2026
Next Hearing Date
15 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UNION BAND OF INDIA

    Respondent

    1. 1RAVINDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-02-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5200/2026
Filing Date: 10-02-2026
eFiling Number: ADL20230009385C202600033
eFiling Date: 10-02-2026
First Hearing Date: 12th February 2026
Court Number And Judge: 528-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 391/2026
UNION BAND OF INDIA Vs. RAVINDER /0 (Model Town)
05.10.2026
Ld. Presiding Officer is on Leave.
Advocates are abstaining from work Today.
Present: Ld. Proxy Counsel for the complainant through VC.
Accused in person.
BWs issued against the accused received back served.
Put up on 15.02.2027.
(Payal Negi)
Reliever JMFC, North Rohini/ Delhi
05.10.2026
-- 1 of 1 --
    Interim Order 2
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 391/2026
UNION BAND OF INDIA Vs. RAVINDER /0 (Model Town)
25.05.2026
Present: Sh. Dilip Kumar Ld. Counsel for complainant.
Accused is absent.
Summons issued to the accused through physical mode received back
served on both the addresses upon the accused personally.
Ld. Counsel for the complainant has filed postal receipts and tracking
reports qua postal service, as per which, the accused stands served.
Fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with
one surety of like amount subject to filing of PF returnable for 05.10.2026.
(Aakash Sharma)
JMFC-03/ North/ Rohini/ Delhi
25.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI No. 391/26 Union Bank of India Vs. Ravinder Model Town Fresh complaint u/s 138 NI Act received by way of assignment. It be checked and registered. 12.02.2026 Present: Sh. Kotla Shiva Kumar, Ld. Counsel for the complainant through VC. As per the judgment of the Hon'ble Supreme Court in A.C. Narayanan v. State of Maharashtra & Anr. (2014) 11 SCC 790, Full Bench, examination of the complainant upon oath for…

    Read Full Order
    Order 3
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 391/2026
UNION BAND OF INDIA Vs. RAVINDER /0 (Model Town)
05.10.2026
Ld. Presiding Officer is on Leave.
Advocates are abstaining from work Today.
Present: Ld. Proxy Counsel for the complainant through VC.
Accused in person.
BWs issued against the accused received back served.
Put up on 15.02.2027.
(Payal Negi)
Reliever JMFC, North Rohini/ Delhi
05.10.2026
-- 1 of 1 --
    Order 2
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 391/2026
UNION BAND OF INDIA Vs. RAVINDER /0 (Model Town)
25.05.2026
Present: Sh. Dilip Kumar Ld. Counsel for complainant.
Accused is absent.
Summons issued to the accused through physical mode received back
served on both the addresses upon the accused personally.
Ld. Counsel for the complainant has filed postal receipts and tracking
reports qua postal service, as per which, the accused stands served.
Fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with
one surety of like amount subject to filing of PF returnable for 05.10.2026.
(Aakash Sharma)
JMFC-03/ North/ Rohini/ Delhi
25.05.2026
-- 1 of 1 --
    Order 1Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI No. 391/26 Union Bank of India Vs. Ravinder Model Town Fresh complaint u/s 138 NI Act received by way of assignment. It be checked and registered. 12.02.2026 Present: Sh. Kotla Shiva Kumar, Ld. Counsel for the complainant through VC. As per the judgment of the Hon'ble Supreme Court in A.C. Narayanan v. State of Maharashtra & Anr. (2014) 11 SCC 790, Full Bench, examination of the complainant upon oath for…

    Read Full Order

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