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Ct. Cases - COMPLAINT CASES

CANRA BANKVsUNKNOWN

CNR DLNW020183332024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
8372/2024
Registration Date
15 May 2024
Next Hearing Date
02 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CANRA BANK

    Respondent

    1. 1UNKNOWN

    Acts & Sections

    1
    Cr. P.C. · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 16-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 03-03-2026
    
    Date: 03-03-2026
    Business: 03-03-2026 declared holiday all cases put up on 11-04-2026
    Next Purpose: Arguments
    Next Hearing Date: 11-04-2026
    
    Date: 11-04-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18332/2024
    Filing Date: 14-05-2024
    eFiling Number: ADL20230003877C202400006
    eFiling Date: 13-05-2024
    First Hearing Date: 16th May 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN /0 ()
    22.09.2026
    Undersigned is working as Duty JMFC today.
    One of the regular stenographer is on leave today.
    Present : Ld. Proxy Counsel for Complainant through V.C.
    At reqeust, put up for arguments on 02.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/22.09.2026
    -- 1 of 1 --
    Interim Order 8
    11 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41Ct. Cases/8372/2024
    CANRA BANK VS. UNKNOWN
    11.04.2026
    File taken up today as 03.03.2026 was declared holiday and in
    view of order of Hon'ble High Court of Delhi vide order no.
    432-483/G-4/Genl.-I/DHC dt. 27.02.2026, file has been taken
    up today.
    Present : None for complainant.
    Put up for arguments on 22.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/11.04.2026
    -- 1 of 1 --
    Interim Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 72 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN /0 ()
    12.11.2025
    Present : Ms. Bulbul Yadav, Ld. counsel for the complainant
    through V.C.
    Part arguments heard.
    Put up for remaining arguments on 03.03.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/12.11.2025
    -- 1 of 1 --
    Interim Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN
    19.07.2025
    Present : Ms. Bulbul Yadav, Ld. Counsel for the complainant
    through V.C.
    Status report filed. Copy be supplied to the
    complainant as and when complainant appears.
    Put up for arguments on 12.11.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/19.07.2025
    -- 1 of 1 --
    Interim Order 5
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown
    06.05.2025
    Present : Sh. Akshay Shahay, Ld. Counsel for the complainant
    through V.C.
    ATR was called on 12.08.2024. till date, conclusive
    ATR has not been furnished.
    No parivi officer is present.
    Let conclusive ATR be called through ACP
    concerned on 19.07.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.05.2025
    -- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown /0 ()
    06.02.2025
    Undersigned is working as Duty MM today.
    Present : Ms. Bulbul Yadav, Ld. counsel for the complainant.
    ATR filed. Copy supplied.
    Some more time is sought for concluding inquiry.
    Put up for conclusive ATR on 06.05.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.02.2025
    -- 1 of 1 --
    Interim Order 3
    08 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33Ct. Cases/8372/2024
    Canra bank Vs. Unknown/0 ()
    08.10.2024
    Undersigned is working as Duty MM today.
    Present : Ld. counsel for complainant through V.C.
    Status report filed. Copy be supplied to the
    complainant as and when complainant appears.
    Some more time is sought for concluding inquiry.
    Put up for conclusive report on 06.02.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/08.10.2024
    -- 1 of 1 --
    Interim Order 2
    12 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown /0 ()
    12.08.2024
    Present : Ld. counsel for complainant.
    Heard on the application u/s 156(3) Cr.P.C. I have
    perused the file. SHO, PS-concerned is directed to file an action
    taken report stating the following:-
    1. Whether any complaint has been made/received by
    the complainant in the police station.
    2. If yes, whether any action has been taken on the
    complaint.
    3. Whether as a result of investigation/inquiry, any
    cognizable offence has been made out against the accused person
    and whether any action has been taken by the police.
    4. If yes, whether any FIR has been registered & status
    of investigation.
    5. If no cognizable offence has been made out, whether
    the complainant has been informed accordingly.
    Copy of the complainant alongwith the annexures be
    supplied to the concerned Naib Court for compliance.
    ATR be called from the SHO concerned returnable
    for 08.10.2024.
    (APOORV BHARDWAJ)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/12.08.2024
    -- 1 of 1 --
    Interim Order 1
    28 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 19Ct. Cases/8372/2024
    Canra bank Vs. Unknown/0 ()
    28.05.2024
    Present : None.
    Complete file has not been filed by the complainant
    till date.
    Put up for consideration on 12.08.2024.
    (APOORV BHARDWAJ)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/28.05.2024
    -- 1 of 1 --
    Order 9
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN /0 ()
    22.09.2026
    Undersigned is working as Duty JMFC today.
    One of the regular stenographer is on leave today.
    Present : Ld. Proxy Counsel for Complainant through V.C.
    At reqeust, put up for arguments on 02.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/22.09.2026
    -- 1 of 1 --
    Order 8
    11 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41Ct. Cases/8372/2024
    CANRA BANK VS. UNKNOWN
    11.04.2026
    File taken up today as 03.03.2026 was declared holiday and in
    view of order of Hon'ble High Court of Delhi vide order no.
    432-483/G-4/Genl.-I/DHC dt. 27.02.2026, file has been taken
    up today.
    Present : None for complainant.
    Put up for arguments on 22.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/11.04.2026
    -- 1 of 1 --
    Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 72 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN /0 ()
    12.11.2025
    Present : Ms. Bulbul Yadav, Ld. counsel for the complainant
    through V.C.
    Part arguments heard.
    Put up for remaining arguments on 03.03.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/12.11.2025
    -- 1 of 1 --
    Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct. Cases / 8372/2024
    CANRA BANK VS. UNKNOWN
    19.07.2025
    Present : Ms. Bulbul Yadav, Ld. Counsel for the complainant
    through V.C.
    Status report filed. Copy be supplied to the
    complainant as and when complainant appears.
    Put up for arguments on 12.11.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/19.07.2025
    -- 1 of 1 --
    Order 5
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown
    06.05.2025
    Present : Sh. Akshay Shahay, Ld. Counsel for the complainant
    through V.C.
    ATR was called on 12.08.2024. till date, conclusive
    ATR has not been furnished.
    No parivi officer is present.
    Let conclusive ATR be called through ACP
    concerned on 19.07.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.05.2025
    -- 1 of 1 --
    Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown /0 ()
    06.02.2025
    Undersigned is working as Duty MM today.
    Present : Ms. Bulbul Yadav, Ld. counsel for the complainant.
    ATR filed. Copy supplied.
    Some more time is sought for concluding inquiry.
    Put up for conclusive ATR on 06.05.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.02.2025
    -- 1 of 1 --
    Order 3
    08 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33Ct. Cases/8372/2024
    Canra bank Vs. Unknown/0 ()
    08.10.2024
    Undersigned is working as Duty MM today.
    Present : Ld. counsel for complainant through V.C.
    Status report filed. Copy be supplied to the
    complainant as and when complainant appears.
    Some more time is sought for concluding inquiry.
    Put up for conclusive report on 06.02.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/08.10.2024
    -- 1 of 1 --
    Order 2
    12 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27 Ct. Cases / 8372/2024
    Canra bank Vs. Unknown /0 ()
    12.08.2024
    Present : Ld. counsel for complainant.
    Heard on the application u/s 156(3) Cr.P.C. I have
    perused the file. SHO, PS-concerned is directed to file an action
    taken report stating the following:-
    1. Whether any complaint has been made/received by
    the complainant in the police station.
    2. If yes, whether any action has been taken on the
    complaint.
    3. Whether as a result of investigation/inquiry, any
    cognizable offence has been made out against the accused person
    and whether any action has been taken by the police.
    4. If yes, whether any FIR has been registered & status
    of investigation.
    5. If no cognizable offence has been made out, whether
    the complainant has been informed accordingly.
    Copy of the complainant alongwith the annexures be
    supplied to the concerned Naib Court for compliance.
    ATR be called from the SHO concerned returnable
    for 08.10.2024.
    (APOORV BHARDWAJ)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/12.08.2024
    -- 1 of 1 --
    Order 1
    28 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 19Ct. Cases/8372/2024
    Canra bank Vs. Unknown/0 ()
    28.05.2024
    Present : None.
    Complete file has not been filed by the complainant
    till date.
    Put up for consideration on 12.08.2024.
    (APOORV BHARDWAJ)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/28.05.2024
    -- 1 of 1 --

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