Skip to main content
CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSH NITIN KALSI

CNR DLNT020365422025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2381/2025
Registration Date
22 Nov 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA COOPERATIVE BANK LTD

    Respondent

    1. 1SH NITIN KALSI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    28 Sept 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
28.09.2026
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Mr. Kamlesh Kumar Pandey, Ld. Counsel for accused.
Today the matter is listed for consideration on bail and framing of notice.
Ld. Counsel for accused affirms that he has received complete set of
documents.
Ld. Counsel for accused submits that he could not contact the accused.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
16.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
28.09.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
28.09.2026
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Mr. Kamlesh Kumar Pandey, Ld. Counsel for accused.
Today the matter is listed for consideration on bail and framing of notice.
Ld. Counsel for accused affirms that he has received complete set of
documents.
Ld. Counsel for accused submits that he could not contact the accused.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
16.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
28.09.2026
-- 1 of 1 --

    18 Apr 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant with…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Mr. Kamlesh Kumar Panchal, Ld. Counsel for accused with accused.
Summons to the accused received back duly served.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (8800879770) furnished in the chat box by Ld. Counsel for
accused.
Put up for consideration on bail and framing of notice on 28.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.04.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant with…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Mr. Kamlesh Kumar Panchal, Ld. Counsel for accused with accused.
Summons to the accused received back duly served.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (8800879770) furnished in the chat box by Ld. Counsel for
accused.
Put up for consideration on bail and framing of notice on 28.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.04.2026
-- 1 of 1 --

    10 Jan 2026

    1 record
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
Next Purpose: Consideration

    13 Dec 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 118 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 13.12.2025 Present: None. The matter was listed for today in lok…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
13.12.2025
Present: None.
The matter was listed for today in lok adalat, however, the lok adalat
scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
Accordingly, the matter be put up before upcoming lok adalat on
10.01.2026.
Issue Court notice to both the parties to appear before the Court on NDOH.
If the matter does not get settled in lok adalat, then put up before this Court
on 18.04.2026.
PF in this regard may be filed within one week from 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.12.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 118 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) 13.12.2025 Present: None. The matter was listed for today in lok…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 2381/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI
(Prashant Vihar)
13.12.2025
Present: None.
The matter was listed for today in lok adalat, however, the lok adalat
scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
Accordingly, the matter be put up before upcoming lok adalat on
10.01.2026.
Issue Court notice to both the parties to appear before the Court on NDOH.
If the matter does not get settled in lok adalat, then put up before this Court
on 18.04.2026.
PF in this regard may be filed within one week from 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.12.2025
-- 1 of 1 --

    24 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 2381/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH NITIN KALSI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 36463/2025
Filing Date: 19-11-2025
eFiling Number: ADL20230009642C202500022
eFiling Date: 19-11-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.