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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSh Shyam Sunder

CNR DLNT020365442025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2383/2025
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 Shyam Sunder

    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: 36 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    Read Full Order →

    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: 64 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2383/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Mr. Ujjawal Goswami, Ld. Counsel for accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
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. (9013012928) 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: 64 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2383/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Mr. Ujjawal Goswami, Ld. Counsel for accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
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. (9013012928) 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: 120 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (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: 120 CC NI ACT / 2383/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER
(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: 120 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (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: 120 CC NI ACT / 2383/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER
(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: 68 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (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: 68 CC NI ACT / 2383/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SH SHYAM SUNDER (Prashant Vihar) Fresh matter received by way of assignment. It be checked and…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 36465/2025
Filing Date: 19-11-2025
eFiling Number: ADL20230009642C202500020
eFiling Date: 19-11-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

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