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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOP BANK LTDVsVIJENDER BHADUR

CNR DLNT020079552023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1035/2023
Registration Date
04 May 2023
Next Hearing Date
19 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA COOP BANK LTD

    Respondent

    1. 1VIJENDER BHADUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7954/2023
Filing Date: 04-05-2023
eFiling Number: ECDLNT02010592023
eFiling Date: 03-05-2023
First Hearing Date: 04th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs. VIJENDER BHADUR (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Present: Sh. Lokender AR for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on…

    Read Full Order
    Interim Order 5Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs. VIJENDER BHADUR (Prashant Vihar) 20.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Lokender, Ld. Proxy Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra &…

    Read Full Order
    Interim Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.
VIJENDER BHADUR (Prashant Vihar)
08.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 20.01.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2024
-- 1 of 1 --
    Interim Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR
(Prashant Vihar)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
17.02.2024
Present: None.
Put up for purpose fixed on 08.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.02.2024
-- 1 of 1 --
    Interim Order 2
    25 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR
(Prashant Vihar)
25.07.2023
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 17.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR (Prashant Vihar) 04.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that…

    Read Full Order
    Order 6Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs. VIJENDER BHADUR (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Present: Sh. Lokender AR for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on…

    Read Full Order
    Order 5Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs. VIJENDER BHADUR (Prashant Vihar) 20.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Lokender, Ld. Proxy Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra &…

    Read Full Order
    Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.
VIJENDER BHADUR (Prashant Vihar)
08.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 20.01.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2024
-- 1 of 1 --
    Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR
(Prashant Vihar)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
17.02.2024
Present: None.
Put up for purpose fixed on 08.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.02.2024
-- 1 of 1 --
    Order 2
    25 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 1035/2023
THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR
(Prashant Vihar)
25.07.2023
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 17.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.07.2023
-- 1 of 1 --
    Order 1Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT 1035/2023 THE KANGRA COOP BANK LTD Vs.VIJENDER BHADUR (Prashant Vihar) 04.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that…

    Read Full Order

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