CC NI ACT - Complaint Case 138 NI Act

Punjab and Sind BankVsSADDAM HUSSAIN

CNR DLNT020349112024462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 29346/2024
Registration Date: 17 Aug 2024
Next Hearing Date: 21 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GIRISH VERMA

For Respondent

Not available

Parties

Petitioner

1Punjab and Sind Bank

Respondent

1SADDAM HUSSAIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Model Town
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2026

Additional Case Details

Filing Number: 33569/2024
Filing Date: 14-08-2024
eFiling Number: ADL20230008401C202400013
eFiling Date: 13-08-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 3

23 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 29346/2024 PUNJAB AND SIND BANK Vs. SADDAM HUSSAIN
/0 (Model Town)
23.04.2026
Present: Ld. counsel for the complainant (through VC).
At request, put up for further proceedings on 07.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.04.2026/Court No. 14
(B)
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Interim Order 2Full order available

21 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 29346/2024 PUNJAB AND SIND BANK Vs. SADDAM HUSSAIN /0 (Model Town) 21.02.2025 (Proceedings conducted through Cisco Webex) DELHI BAR ASSOCIATION HAS CALLED FOR A STRIKE Present: AR for the Complainant The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

Read Full Order

Interim Order 1

20 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 29346/2024
PUNJAB AND SIND BANK Vs. SADDAM HUSSAIN
(Model Town)
20.08.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Yusuf Naqi, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 21.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.08.2024
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Order 3