DELHI NAGRIK SEHKARI BANK LIMITEDVsRajeev Kumar

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3925/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV
KUMAR /0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
10.10.2025
Matter received by way of transfer from Digital Court-03.
Present : Sh. Narender Kumar, Ld. Counsel for complainant.
Sh. Akshay, Ld counsel along-with accused.
Matter is at the stage of CE.
At this stage, both the parties have expressed their willingness to settle the present
matter through Mediation. In view of the same, matter stands adjourned and parties are directed
to appear before the Mediation Centre, Rohini Court Complex on 27.10.2025 at 2 pm.
Since, both the parties are appearing virtually, they are directed to duly fill and
sign the Mediation Referral form (either themselves or through their counsels) at least one day
before the date fixed for Mediation centre. Failure to fill and sign the Mediation referral form
by either of the party shall be viewed strictly.
Put up for report on settlement if any, otherwise further proceedings on
06.04.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/10.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAJEEV KUMAR
/0 (Keshav Puram)
15.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Narender Kumar, Ld. Counsel for complainant.
Mr. Akshay Kumar, Ld. Counsel for accused.
Accused via VC.
It has come to the notice of Undersigned that one of the advocates appearing in
the matter is known to the undersigned. Therefore, in the interest of justice the Undersigned
deems it fit to not try the instant matter.
Accordingly, let the filed be placed before Ld. Principal District & Session
Judge through Ld. ACJM along with a request to transfer the matter to another court.
Both the parties are directed to appear before Ld. Principal District & Session
Judge on 08.10.2025.
Ahlmad is directed to make the necessary compliance.
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, 15.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90
CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV KUMAR
(Keshav Puram)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Narender Kumar, Ld. Counsel for the complainant through V.C.
Sh. Jai Prakash Pandey, AR for the complainant at THC.
None for accused.
Ld. Counsel for the complainant submits that the accused accused did not
appear in mediation.
Let signed notice be sent to the email ID of this court. Let the notice signed
by the undersigned be taken on record.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.05.2025
At 12:30 P.M.
Present: As above.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
If an application for cancellation of NBWs is moved by Ld. Counsel for the
accused, let court notice be issued to the complainant for NDOH.
Put up for appearance of accused on 15.09.2025.
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, 07.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV KUMAR
(Keshav Puram)
11.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Chetan Sharma, Ld. Counsel for the complainant alongwith AR.
Sh. Mohan Paliwal, Ld. Counsel for the accused alongwith accused.
Bail bonds, surety bonds and vakalatnama have not been furnished. The
accused is directed to do the compliance today itself failing which adverse order shall
follow.
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 counsels submit that the parties wish to jointly explore the
possibility of settlement in mediation.
Put up for mediation on 07.05.2025 at 02:00 P.M.
Let the parties to sign mediation form within 3 working days from today.
Put up for furnishing bail bonds, report on settlement, if any / C.E. on
07.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3925/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma alongwith AR Sh. J.P.
Pandey for complainant.
None for accused.
On the LDOH, B/Ws were directed to be issued.
Report received stating duly executed. Be awaited for
12:30 PM.
At 10:43 AM
Present: Ld. Counsel Sh. Mohan Paliwal alongwith accused have
appeared.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
today itself and to file hard copy of surety bond before the NDOH.
Put up for consideration on notice on 11.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No. 3925/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
RAJEEV KUMAR
08.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma for complainant.
None for accused.
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 for 20.11.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3925/23
Delhi Nagrik Sehkari Bank Ltd. Vs. Rajeev Kumar
20.09.2023
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 07.12.2023.
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, 20.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 3925/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAJEEV KUMAR /0 (Keshav Puram)
06.04.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: AR in person with Ld. Counsel Sh. Narender Kumar.
Accused with Ld. Counsel Sh. Arun Kumar are present through
VC.
Be put up for purpose fixed on 06.06.2026.
(Reetika Jain)
II-Link JMFC
NW/Rohini, Delhi/06.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3925/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV
KUMAR /0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
10.10.2025
Matter received by way of transfer from Digital Court-03.
Present : Sh. Narender Kumar, Ld. Counsel for complainant.
Sh. Akshay, Ld counsel along-with accused.
Matter is at the stage of CE.
At this stage, both the parties have expressed their willingness to settle the present
matter through Mediation. In view of the same, matter stands adjourned and parties are directed
to appear before the Mediation Centre, Rohini Court Complex on 27.10.2025 at 2 pm.
Since, both the parties are appearing virtually, they are directed to duly fill and
sign the Mediation Referral form (either themselves or through their counsels) at least one day
before the date fixed for Mediation centre. Failure to fill and sign the Mediation referral form
by either of the party shall be viewed strictly.
Put up for report on settlement if any, otherwise further proceedings on
06.04.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/10.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs. RAJEEV KUMAR
/0 (Keshav Puram)
15.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Narender Kumar, Ld. Counsel for complainant.
Mr. Akshay Kumar, Ld. Counsel for accused.
Accused via VC.
It has come to the notice of Undersigned that one of the advocates appearing in
the matter is known to the undersigned. Therefore, in the interest of justice the Undersigned
deems it fit to not try the instant matter.
Accordingly, let the filed be placed before Ld. Principal District & Session
Judge through Ld. ACJM along with a request to transfer the matter to another court.
Both the parties are directed to appear before Ld. Principal District & Session
Judge on 08.10.2025.
Ahlmad is directed to make the necessary compliance.
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, 15.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90
CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV KUMAR
(Keshav Puram)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Narender Kumar, Ld. Counsel for the complainant through V.C.
Sh. Jai Prakash Pandey, AR for the complainant at THC.
None for accused.
Ld. Counsel for the complainant submits that the accused accused did not
appear in mediation.
Let signed notice be sent to the email ID of this court. Let the notice signed
by the undersigned be taken on record.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.05.2025
At 12:30 P.M.
Present: As above.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
If an application for cancellation of NBWs is moved by Ld. Counsel for the
accused, let court notice be issued to the complainant for NDOH.
Put up for appearance of accused on 15.09.2025.
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, 07.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 3925/2023
DELHI NAGRIK SEHKARI BANK LIMITED Vs. RAJEEV KUMAR
(Keshav Puram)
11.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Chetan Sharma, Ld. Counsel for the complainant alongwith AR.
Sh. Mohan Paliwal, Ld. Counsel for the accused alongwith accused.
Bail bonds, surety bonds and vakalatnama have not been furnished. The
accused is directed to do the compliance today itself failing which adverse order shall
follow.
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 counsels submit that the parties wish to jointly explore the
possibility of settlement in mediation.
Put up for mediation on 07.05.2025 at 02:00 P.M.
Let the parties to sign mediation form within 3 working days from today.
Put up for furnishing bail bonds, report on settlement, if any / C.E. on
07.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3925/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma alongwith AR Sh. J.P.
Pandey for complainant.
None for accused.
On the LDOH, B/Ws were directed to be issued.
Report received stating duly executed. Be awaited for
12:30 PM.
At 10:43 AM
Present: Ld. Counsel Sh. Mohan Paliwal alongwith accused have
appeared.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
today itself and to file hard copy of surety bond before the NDOH.
Put up for consideration on notice on 11.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No. 3925/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
RAJEEV KUMAR
08.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rajat Sharma for complainant.
None for accused.
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 for 20.11.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3925/23
Delhi Nagrik Sehkari Bank Ltd. Vs. Rajeev Kumar
20.09.2023
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 07.12.2023.
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, 20.09.2023
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