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CC NI ACT - Complaint Case 138 NI Act

Innovative Cooperative Urban Bank LtdVsPOONAM VERMA

CNR DLNW020638302024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3131/2024
Registration Date
12 Sept 2024
Next Hearing Date
12 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Innovative Cooperative Urban Bank Ltd

    Respondent

    1. 1POONAM VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 63736/2024
Filing Date: 11-09-2024
eFiling Number: ADL20230016426C202400036
eFiling Date: 10-09-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 3131/2024 Innovative Cooperative Urban Bank Ltd
Vs. Poonam Verma /0 (Ashok Vihar)
06.02.2025
File taken up today as 05.02.2025 was declared as Holiday in view of Circular No.
04/IG-4/Gen.-I/DHC dt. 31.01.2025 issued by Hon’ble High Court of Delhi, New Delhi.
Present : None for complainant.
On the LDOH, court notice issued to the complainant to pursue the matter.
As per report of Reader, original documents not received till today.
Put up for compliance on 30.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Interim Order 3
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs.
Poonam Verma
04.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
The matter was listed for consideration. The reader has
informed that physical file has not yet been received in this matter.
Let C/N be issued to the complainant for the
aforementioned purpose and in order to pursue the matter.
Put up for consideration on 05.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.12.2024
-- 1 of 1 --
    Interim Order 2
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs.
Poonam Verma
15.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Put up for consideration on 04.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
-- 1 of 1 --
    Interim Order 1
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs. Poonam
Verma
20.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Fresh complaint received. Let the same be checked and registered as
per rules.
Present : None for complainant
Put up for purpose fixed on 15.10.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.09.2024
-- 1 of 1 --
    Order 8
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 3131/2024 Innovative Cooperative Urban Bank Ltd
Vs. Poonam Verma /0 (Ashok Vihar)
06.02.2025
File taken up today as 05.02.2025 was declared as Holiday in view of Circular No.
04/IG-4/Gen.-I/DHC dt. 31.01.2025 issued by Hon’ble High Court of Delhi, New Delhi.
Present : None for complainant.
On the LDOH, court notice issued to the complainant to pursue the matter.
As per report of Reader, original documents not received till today.
Put up for compliance on 30.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Order 3
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs.
Poonam Verma
04.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
The matter was listed for consideration. The reader has
informed that physical file has not yet been received in this matter.
Let C/N be issued to the complainant for the
aforementioned purpose and in order to pursue the matter.
Put up for consideration on 05.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.12.2024
-- 1 of 1 --
    Order 2
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs.
Poonam Verma
15.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Put up for consideration on 04.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
-- 1 of 1 --
    Order 1
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 3131/2024 Innovative Cooperative Urban Bank Ltd Vs. Poonam
Verma
20.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Fresh complaint received. Let the same be checked and registered as
per rules.
Present : None for complainant
Put up for purpose fixed on 15.10.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.09.2024
-- 1 of 1 --

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