DELHI NAGRIK SEHKARI BANK LIMITEDVsPAWAN KUMAR

Order Details: COPY OF ORDER
Pdf Text: 90 CC NI ACT 3842/2023 DELHI NAGRIK SEHKARI BANK
LIMITED
Vs. PAWAN KUMAR /0 (Keshav Puram)
17.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : None for complainant.
Counsel for accused through VC.
Matter is listed for CE.
List for appearance of complainant/CE on 23.05.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 17.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113
CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR
/0 (Keshav Puram)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
Mr. Rahul Bansal, Ld. Counsel for accused along with accused.
Signed notice not received yet.
Put up for CE on 17.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. PAWAN KUMAR
(Keshav Puram)
08.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Narender Kumar, Ld. Counsel for the complainant.
Complainant not present.
Sh. Rahul Bansal, Ld. Counsel for the accused alongwith accused.
Let signed notice be sent to the email ID of this court. Let the notice signed
by the undersigned be taken on record.
The case received unsettled as the accused did not appear in meidation.
Put up for C.E. on 14.08.2025 at 12:00 P.M. at work station 310, Rohini
Court.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. PAWAN KUMAR
(Keshav Puram)
09.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Jai Prakash Pandey, AR for the complainant at THC.
Sh. Narender Kumar, Ld. Counsel for the complainant
Sh. Rahul Bansal, Ld. Counsel for the accused alongwith accused.
Matter is listed for consideration upon notice.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
the accused to which he pleaded not guilty and claimed trial. Separate statement under
Section 294 CrPC (now Section 330 BNSS) also recorded.
Oral application under Section 145(2) N.I. Act stands allowed without any
prejudice as there are triable issues.
Both the parties are directed to appear in mediation on 01.05.2025 at 02:00
P.M.
Both the parties are directed to sign mediation form during the course of the
day.
Put up for report on mediation on 08.05.2025 before Pre-Lok Adalat.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR (Keshav Puram)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR of the complainant at THC alongwith counsel through V.C.
Accused alongwith counsel through V.C.
On the LDOH, BWs were directed to be issued against the accused.
Since the accused has appeared, BWs stands cancelled. Since the offence is
bailable in nature, is admitted to bail on furnishing his bail bonds in the sum of
Rs.10,000/- alongwith one surety in the like amount. Personal bond be furnished today.
Surety be furnished by the NDOH.
Complainant is directed to supply the copy of complaint on email ID as well
as whatsapp contact.
Put up for consideration upon notice on 09.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
PAWAN KUMAR
23.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Sh Rajat Sharma Ld counsel for complainant
Sh Rahul Bansal Ld counsel for accused
Put up for FP on 19.02.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR
10.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma for complainant.
None for accused.
Summons received back with the report that daughter in
law of the accused was found at the address, who was intimated about
the date of hearing. Be awaited for 11:30 AM.
At 11:30 AM
Present: As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 23.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3842/23
Delhi Nagrik Sehkari Bank Ltd. Vs. Pawan Kumar
15.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 22.01.2024.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 15.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 3842/2023 DELHI NAGRIK SEHKARI BANK
LIMITED Vs. PAWAN KUMAR (Keshav Puram)
23.05.2026
The undersigned is also working as Duty JMFC.
Present : AR Jai Prakash in person alongwith counsel.
Accused absent.
Matter is listed for CE.
Issue fresh BWs in the sum of Rs. 5,000/- against
accused through SHO concerned for NDOH.
PF be filed within 15 days from today.
List for CE on 03.10.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 23.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 90 CC NI ACT 3842/2023 DELHI NAGRIK SEHKARI BANK
LIMITED
Vs. PAWAN KUMAR /0 (Keshav Puram)
17.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : None for complainant.
Counsel for accused through VC.
Matter is listed for CE.
List for appearance of complainant/CE on 23.05.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 17.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113
CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR
/0 (Keshav Puram)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
Mr. Rahul Bansal, Ld. Counsel for accused along with accused.
Signed notice not received yet.
Put up for CE on 17.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. PAWAN KUMAR
(Keshav Puram)
08.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Narender Kumar, Ld. Counsel for the complainant.
Complainant not present.
Sh. Rahul Bansal, Ld. Counsel for the accused alongwith accused.
Let signed notice be sent to the email ID of this court. Let the notice signed
by the undersigned be taken on record.
The case received unsettled as the accused did not appear in meidation.
Put up for C.E. on 14.08.2025 at 12:00 P.M. at work station 310, Rohini
Court.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3842/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. PAWAN KUMAR
(Keshav Puram)
09.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Jai Prakash Pandey, AR for the complainant at THC.
Sh. Narender Kumar, Ld. Counsel for the complainant
Sh. Rahul Bansal, Ld. Counsel for the accused alongwith accused.
Matter is listed for consideration upon notice.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
the accused to which he pleaded not guilty and claimed trial. Separate statement under
Section 294 CrPC (now Section 330 BNSS) also recorded.
Oral application under Section 145(2) N.I. Act stands allowed without any
prejudice as there are triable issues.
Both the parties are directed to appear in mediation on 01.05.2025 at 02:00
P.M.
Both the parties are directed to sign mediation form during the course of the
day.
Put up for report on mediation on 08.05.2025 before Pre-Lok Adalat.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR (Keshav Puram)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR of the complainant at THC alongwith counsel through V.C.
Accused alongwith counsel through V.C.
On the LDOH, BWs were directed to be issued against the accused.
Since the accused has appeared, BWs stands cancelled. Since the offence is
bailable in nature, is admitted to bail on furnishing his bail bonds in the sum of
Rs.10,000/- alongwith one surety in the like amount. Personal bond be furnished today.
Surety be furnished by the NDOH.
Complainant is directed to supply the copy of complaint on email ID as well
as whatsapp contact.
Put up for consideration upon notice on 09.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
PAWAN KUMAR
23.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Sh Rajat Sharma Ld counsel for complainant
Sh Rahul Bansal Ld counsel for accused
Put up for FP on 19.02.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 3842/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. PAWAN KUMAR
10.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma for complainant.
None for accused.
Summons received back with the report that daughter in
law of the accused was found at the address, who was intimated about
the date of hearing. Be awaited for 11:30 AM.
At 11:30 AM
Present: As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 23.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3842/23
Delhi Nagrik Sehkari Bank Ltd. Vs. Pawan Kumar
15.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 22.01.2024.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 15.09.2023
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