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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSMT VANDANA GAUR

CNR DLNT020365472025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2386/2025
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. 1SMT VANDANA GAUR

    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: 39 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(Prashant Vihar)
28.09.2026
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Husband of the accused through VC.
BWs issued against the accused received back executed. Same be taken on
record.
Put up for appearance of the accused at 02:00PM.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
28.09.2026
At 02:00 pm
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Accused through VC.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 20,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Accused is directed to appear physically on NDOH.
Put for furnishing of bail bonds and framing of notice on 16.01.2027.
(SUNIL KHATRI)
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (Prashant Vihar) 28.09.2026 Present: Mr. Rajender Singh Rathore, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(Prashant Vihar)
28.09.2026
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Husband of the accused through VC.
BWs issued against the accused received back executed. Same be taken on
record.
Put up for appearance of the accused at 02:00PM.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
28.09.2026
At 02:00 pm
Present: Mr. Rajender Singh Rathore, Ld. Counsel for complainant with
complainant.
Accused through VC.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 20,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Accused is directed to appear physically on NDOH.
Put for furnishing of bail bonds and framing of notice on 16.01.2027.
(SUNIL KHATRI)
-- 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: 67 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Summons to the accused received back duly served through his mother in
law.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings 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: 67 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (Prashant Vihar) 18.04.2026 Present: Mr. Rajender Singh, Ld. Counsel for complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(Prashant Vihar)
18.04.2026
Present: Mr. Rajender Singh, Ld. Counsel for complainant with AR.
Summons to the accused received back duly served through his mother in
law.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings 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: 123 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (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: 123 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(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: 123 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (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: 123 CC NI ACT / 2386/2025
THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR
(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: 71 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (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: 71 CC NI ACT / 2386/2025 THE KANGRA COOPERATIVE BANK LTD Vs. SMT VANDANA GAUR (Prashant Vihar) Fresh matter received by way of assignment. It be checked and…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 36468/2025
Filing Date: 19-11-2025
eFiling Number: ADL20230009642C202500024
eFiling Date: 19-11-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

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