Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LIMITEDVsRAVINDER SINGH SHERGILL

CNR DLNW020311612023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3848/2023
Registration Date
15 Sept 2023
Next Hearing Date
12 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DELHI NAGRIK SEHKARI BANK LIMITED

    Respondent

    1. 1RAVINDER SINGH SHERGILL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31158/2023
Filing Date: 14-09-2023
eFiling Number: ECDLNW02039072023
eFiling Date: 12-09-2023
First Hearing Date: 18th September 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL /0 (Keshav Puram)
08.10.2026
Undersigned is working as Duty JMFC today.
Present: Sh. Jai Prakash Pandey, AR for complainant.
Mr. Narender Kumar Mathur, Ld. counsel for complainant
through VC.
None for accused.
Summons issued to accused received back unserved with
report that accused has left the premises.
Ld. Counsel for the complainant seeks some time to place on
record the fresh address of accused.
Matter be taken up for filing of fresh address of accused on
12.04.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/08.10.2026
-- 1 of 1 --
    Interim Order 8
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT
3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL
/0 (Keshav Puram)
02.04.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Anil Kumar, Ld. Counsel for complainant through VC.
Sh. Jai Prakash Pandey, AR for complainant
None for accused.
Process not issued.
Let order dated 09.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 08.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/02.04.2026
-- 1 of 1 --
    Interim Order 7
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAVINDER
SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
09.10.2025
Present: Sh. Narender, Ld. counsel for complainant.
None for accused.
Bail bonds not furnished by accused till date.
Matter is at the stage of framing of notice upon accused.
Since none is present on behalf of accused, let Non-Bailable warrants be issued
against accused through SHO concerned, on filing of PF within 20 days from today, returnable
for 02.04.2026.
At least three attempts shall be made to arrest the accused as per directions in the
Standing Order No. Lic & Leg./16/2022.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2025
-- 1 of 1 --
    Interim Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2025
Present: AR Sh. J.P Pandey in person.
None for accused.
Report of BWs received back served upon accused himself. Personal bonds
and surety bonds annexed alongwith the report.
Be awaited.
At 1:23 PM, Sh. Amitabh Kumar, Ld. Counsel for accused has appeared through VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused on
the ground that he was present on the workstation in the morning, however he is not
responding now. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9311351510. Copy
of complaint be supplied.
Put up for appearance of accused, bail and consideration on notice on
09.10.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2025
-- 1 of 1 --
    Interim Order 5
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
RAVINDER SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.01.2025
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant through VC.
AR Sh. Jai Prakash Pandey in person.
Summons issued against the accused received back served upon the
brother of the accused Devender Singh.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 07.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.01.2025
-- 1 of 1 --
    Interim Order 4
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC N. 3848/2023 DELHI NAGRIK SEHKARI BANK VS RAVINDER SINGH
LD P.O. IS ON LEAVE TODAY
PR. Sh. Rajat Sharma, counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 08.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
25.09.2024
-- 1 of 1 --
    Interim Order 3
    28 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT3848/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL (Keshav Puram)
28.02.2024
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Rajat Sharma, Ld. Counsel for complainant.
Put up for purpose fixed on 08.05.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/28.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    02 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAVINDER SINGH SHERGILL (Keshav Puram) 02.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rajat Sharma, Ld. Counsel for complainant alongwith AR of the complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding…

    Read Full Order
    Interim Order 1
    18 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT3848/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL (Keshav Puram)
18.09.2023
Proceedings conducted through Cisco Webex.
Internet service remained disrupted through out the day.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 02.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.09.2023
-- 1 of 1 --
    Order 9
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL /0 (Keshav Puram)
08.10.2026
Undersigned is working as Duty JMFC today.
Present: Sh. Jai Prakash Pandey, AR for complainant.
Mr. Narender Kumar Mathur, Ld. counsel for complainant
through VC.
None for accused.
Summons issued to accused received back unserved with
report that accused has left the premises.
Ld. Counsel for the complainant seeks some time to place on
record the fresh address of accused.
Matter be taken up for filing of fresh address of accused on
12.04.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/08.10.2026
-- 1 of 1 --
    Order 8
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT
3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL
/0 (Keshav Puram)
02.04.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Anil Kumar, Ld. Counsel for complainant through VC.
Sh. Jai Prakash Pandey, AR for complainant
None for accused.
Process not issued.
Let order dated 09.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 08.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/02.04.2026
-- 1 of 1 --
    Order 7
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAVINDER
SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
09.10.2025
Present: Sh. Narender, Ld. counsel for complainant.
None for accused.
Bail bonds not furnished by accused till date.
Matter is at the stage of framing of notice upon accused.
Since none is present on behalf of accused, let Non-Bailable warrants be issued
against accused through SHO concerned, on filing of PF within 20 days from today, returnable
for 02.04.2026.
At least three attempts shall be made to arrest the accused as per directions in the
Standing Order No. Lic & Leg./16/2022.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2025
-- 1 of 1 --
    Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2025
Present: AR Sh. J.P Pandey in person.
None for accused.
Report of BWs received back served upon accused himself. Personal bonds
and surety bonds annexed alongwith the report.
Be awaited.
At 1:23 PM, Sh. Amitabh Kumar, Ld. Counsel for accused has appeared through VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused on
the ground that he was present on the workstation in the morning, however he is not
responding now. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9311351510. Copy
of complaint be supplied.
Put up for appearance of accused, bail and consideration on notice on
09.10.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2025
-- 1 of 1 --
    Order 5
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
RAVINDER SINGH SHERGILL /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.01.2025
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant through VC.
AR Sh. Jai Prakash Pandey in person.
Summons issued against the accused received back served upon the
brother of the accused Devender Singh.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 07.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.01.2025
-- 1 of 1 --
    Order 4
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC N. 3848/2023 DELHI NAGRIK SEHKARI BANK VS RAVINDER SINGH
LD P.O. IS ON LEAVE TODAY
PR. Sh. Rajat Sharma, counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 08.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
25.09.2024
-- 1 of 1 --
    Order 3
    28 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT3848/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL (Keshav Puram)
28.02.2024
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Rajat Sharma, Ld. Counsel for complainant.
Put up for purpose fixed on 08.05.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/28.02.2024
-- 1 of 1 --
    Order 2Full order available
    02 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3848/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAVINDER SINGH SHERGILL (Keshav Puram) 02.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rajat Sharma, Ld. Counsel for complainant alongwith AR of the complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding…

    Read Full Order
    Order 1
    18 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT3848/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAVINDER SINGH SHERGILL (Keshav Puram)
18.09.2023
Proceedings conducted through Cisco Webex.
Internet service remained disrupted through out the day.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 02.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.09.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.