Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC No. 3937/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. VIKESH KUMAR 30.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Chetan Sharma alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody…
CC NI ACT - Complaint Case 138 NI Act
DELHI NAGRIK SEHKARI BANK LIMITEDVsVIKESH KUMAR
CNR DLNW020319862023547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3937/2023
- Registration Date
- 21 Sept 2023
- Next Hearing Date
- 23 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Keshav Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 21-09-2023 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 19-02-2025 Date: 19-02-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-10-2026 Date: 06-10-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 23-03-2027
Additional Case Details
Additional Case Details
Filing Number: 31983/2023 Filing Date: 19-09-2023 eFiling Number: ECDLNW02040562023 eFiling Date: 18-09-2023 First Hearing Date: 21st September 2023 Court Number And Judge: 547-Judicial Magistrate First Class
Orders
18Interim Order 906 Oct 2026
06 Oct 2026
Order Details: COPY OF ORDER
Interim Order 815 Apr 2026
15 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 713 Nov 2025
13 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 602 Jul 2025
02 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 519 Feb 2025
19 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 423 Oct 2024
23 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 310 Jul 2024
10 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2Full order available
30 Jan 2024
Interim Order 121 Sept 2023
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3937/23 Delhi Nagrik Sehkari Bank Ltd. Vs. Vikesh Kumar 21.09.2023 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 30.01.2024. 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, 21.09.2023 -- 1 of 1 --
Order 906 Oct 2026
06 Oct 2026
Order Details: COPY OF ORDER
Order 815 Apr 2026
15 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 713 Nov 2025
13 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 602 Jul 2025
02 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 519 Feb 2025
19 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 423 Oct 2024
23 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 310 Jul 2024
10 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2Full order available
30 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC No. 3937/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. VIKESH KUMAR 30.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Chetan Sharma alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody…
Order 121 Sept 2023
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3937/23 Delhi Nagrik Sehkari Bank Ltd. Vs. Vikesh Kumar 21.09.2023 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 30.01.2024. 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, 21.09.2023 -- 1 of 1 --
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