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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Cr. 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
18Interim Order 922 Sept 2026
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 811 Apr 2026
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 712 Nov 2025
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 619 Jul 2025
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 506 May 2025
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 406 Feb 2025
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 308 Oct 2024
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 212 Aug 2024
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 128 May 2024
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 922 Sept 2026
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 811 Apr 2026
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 712 Nov 2025
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 619 Jul 2025
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 506 May 2025
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 406 Feb 2025
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 308 Oct 2024
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 212 Aug 2024
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 128 May 2024
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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