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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 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

    18
    Interim Order 9
    06 Oct 2026
    Order Details: COPY OF ORDER
    Interim Order 8
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim 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…

    Read Full Order
    Interim Order 1
    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 9
    06 Oct 2026
    Order Details: COPY OF ORDER
    Order 8
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    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…

    Read Full Order
    Order 1
    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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