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Ct. Cases - COMPLAINT CASES

SUNNYVsCSB BANK AND ORS.

CNR DLNW021302102025459-Chief Judicial Magistrate
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
22227/2025
Registration Date
16 Sept 2025
Next Hearing Date
23 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNNY

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3) · 223

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-10-2025
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: A
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: Business
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 130190/2025
    Filing Date: 12-09-2025
    eFiling Number: ADL20230003025C202500019
    eFiling Date: 12-09-2025
    First Hearing Date: 04th October 2025
    Court Number And Judge: 459-Chief Judicial Magistrate

    Orders

    20
    Interim Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    18.09.2026
    Present: Complainant in person.
    Status report received. Copy be supplied.
    Time is sought to conclude the enquiry. Issue notice
    to the IO to file further status report for 23.10.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    18.09.2026
    -- 1 of 1 --
    Interim Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    17.08.2026
    Ld. PO is busy in Administrative work.
    Present: Ms. Nisha, Ld. Counsel for the complainant
    (through VC).
    Status report has been filed by SI Ravi Shankar.
    Copy be supplied. The IO has sought to conclude the enquiry
    proceedings. Issue notice to the IO to file further status report for
    18.09.2026.
    (ASMITA CHAUHAN)
    RELEIVER CJM (North-West)
    Rohini Courts, Delhi
    17.08.2026
    -- 1 of 1 --
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    13.07.2026
    Present: Ms. Nisha @Aleyamma, Ld. counsel for the
    complainant.
    Process has not been issued. Ahlmad is warned to be
    careful in future.
    Report be called through IO concerned for
    17.08.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    13.07.2026
    -- 1 of 1 --
    Interim Order 7
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: PARCHA YADDHAST
    40 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    25.05.2026
    Present: Ms. Nisha @Aleyamma E. T.,Ld. Counsel for the
    complainant (through VC).
    Status report received. Copy be supplied.
    Time is sought to conclude the enquiry. Issue notice
    to the IO to file further status report for NDOH.
    File is not traceable. Ahlmad is directed to trace the
    same by NDOH.
    Be listed on 13.07.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    25.05.2026
    -- 1 of 1 --
    Interim Order 5
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: PARCHA YADDHAST
    38 Ct. Cases / 22227/2025 SUNNY Vs. CSB BANK AND
    ORS. /0 (Ashok Vihar)
    04.05.2026
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant.
    File is not traceable. Ahlmad is directed to trace the
    same by NDOH.
    As per report, service has been effected upon the IO.
    However, no report is received. Fresh notice be issued to the IO
    to file ATR for 25.05.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    04.05.2026
    -- 1 of 1 --
    Interim Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    17.04.2026
    Ld. PO is busy in administrative work.
    Present: Ms. Nisha @Aleyamma E.T., Ld. Counsel for the
    complainant.
    Status report has been filed by the IO concerned as
    per which some more time is required by the IO concerned to
    conclude the proceedings. Copy supply
    Issue summons to the IO concerned to file ATR for
    04.05.2026.
    (PRITHVI JOSHI)
    Reliever CJM (North - West)
    Rohini Courts, Delhi
    17.04.2026
    -- 1 of 1 --
    Interim Order 4
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    27.02.2026
    Ld. PO is busy in administrative work.
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant.
    ATR has not been received.
    Previous order be complied with afresh for
    17.04.2026.
    (KAWAL SINGH)
    RELIEVER CJM (North-West)
    Rohini Courts, Delhi
    27.02.2026
    -- 1 of 1 --
    Interim Order 3
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    19.12.2025
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant
    Heard.
    Action taken report be called from the SHO
    concerned on the following points:-
    1. Whether any complaint has been made by / received from
    the complainant in the police station.
    2. If yes, whether any action has been taken on the complaint.
    3 Whether as a result of investigation/inquiry, any
    cognizable offence has been made out against the accused
    person and whether any action has been taken by the
    police.
    4. If yes, whether any FIR has been registered & status of
    investigation.
    5. If no cognizable offence has been made out, whether the
    complainant has been informed accordingly.
    Copy of the complaint alongwith the annexures be
    supplied to concerned Naib Court for compliance.
    Be listed on 27.02.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    19.12.2025
    -- 1 of 1 --
    Interim Order 2
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    17.11.2025
    Present: Sh. Uday Pratap Singh, Ld. proxy counsel for the
    complainant.
    At request, put up for consideration on 19.12.2025.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    17.11.2025
    -- 1 of 1 --
    Interim Order 1
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Ct. Cases / 22227/2025 SUNNY Vs. CSB BANK AND
    ORS. /0 (Ashok Vihar)
    04.10.2025
    The Ld. CJM has been promoted from DJS to DHJS
    vide notification no.F.6/27/2025-Judl./Suptlaw/1512-1518 Dated
    22, August, 2025.
    Fresh complaint case received. It be checked and
    registered.
    Present: Ms. Nisha, ld. Counsel for the complainant (through
    VC).
    At request, be listed for further proceedings on
    17.11.2025.
    (GAURAV SINGAL)
    Reliever JMFC (North-West)
    Rohini Courts, Delhi
    04.10.2025
    -- 1 of 1 --
    Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    18.09.2026
    Present: Complainant in person.
    Status report received. Copy be supplied.
    Time is sought to conclude the enquiry. Issue notice
    to the IO to file further status report for 23.10.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    18.09.2026
    -- 1 of 1 --
    Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    17.08.2026
    Ld. PO is busy in Administrative work.
    Present: Ms. Nisha, Ld. Counsel for the complainant
    (through VC).
    Status report has been filed by SI Ravi Shankar.
    Copy be supplied. The IO has sought to conclude the enquiry
    proceedings. Issue notice to the IO to file further status report for
    18.09.2026.
    (ASMITA CHAUHAN)
    RELEIVER CJM (North-West)
    Rohini Courts, Delhi
    17.08.2026
    -- 1 of 1 --
    Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    13.07.2026
    Present: Ms. Nisha @Aleyamma, Ld. counsel for the
    complainant.
    Process has not been issued. Ahlmad is warned to be
    careful in future.
    Report be called through IO concerned for
    17.08.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    13.07.2026
    -- 1 of 1 --
    Order 7
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: PARCHA YADDHAST
    40 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    25.05.2026
    Present: Ms. Nisha @Aleyamma E. T.,Ld. Counsel for the
    complainant (through VC).
    Status report received. Copy be supplied.
    Time is sought to conclude the enquiry. Issue notice
    to the IO to file further status report for NDOH.
    File is not traceable. Ahlmad is directed to trace the
    same by NDOH.
    Be listed on 13.07.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    25.05.2026
    -- 1 of 1 --
    Order 5
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: PARCHA YADDHAST
    38 Ct. Cases / 22227/2025 SUNNY Vs. CSB BANK AND
    ORS. /0 (Ashok Vihar)
    04.05.2026
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant.
    File is not traceable. Ahlmad is directed to trace the
    same by NDOH.
    As per report, service has been effected upon the IO.
    However, no report is received. Fresh notice be issued to the IO
    to file ATR for 25.05.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    04.05.2026
    -- 1 of 1 --
    Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CT. CASES 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    17.04.2026
    Ld. PO is busy in administrative work.
    Present: Ms. Nisha @Aleyamma E.T., Ld. Counsel for the
    complainant.
    Status report has been filed by the IO concerned as
    per which some more time is required by the IO concerned to
    conclude the proceedings. Copy supply
    Issue summons to the IO concerned to file ATR for
    04.05.2026.
    (PRITHVI JOSHI)
    Reliever CJM (North - West)
    Rohini Courts, Delhi
    17.04.2026
    -- 1 of 1 --
    Order 4
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. (ASHOK VIHAR)
    27.02.2026
    Ld. PO is busy in administrative work.
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant.
    ATR has not been received.
    Previous order be complied with afresh for
    17.04.2026.
    (KAWAL SINGH)
    RELIEVER CJM (North-West)
    Rohini Courts, Delhi
    27.02.2026
    -- 1 of 1 --
    Order 3
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    19.12.2025
    Present: Ms. Nisha @Aleyamma, Ld. Counsel for the
    complainant
    Heard.
    Action taken report be called from the SHO
    concerned on the following points:-
    1. Whether any complaint has been made by / received from
    the complainant in the police station.
    2. If yes, whether any action has been taken on the complaint.
    3 Whether as a result of investigation/inquiry, any
    cognizable offence has been made out against the accused
    person and whether any action has been taken by the
    police.
    4. If yes, whether any FIR has been registered & status of
    investigation.
    5. If no cognizable offence has been made out, whether the
    complainant has been informed accordingly.
    Copy of the complaint alongwith the annexures be
    supplied to concerned Naib Court for compliance.
    Be listed on 27.02.2026.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    19.12.2025
    -- 1 of 1 --
    Order 2
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CT. CASES / 22227/2025 SUNNY VS. CSB BANK AND
    ORS. /0 (ASHOK VIHAR)
    17.11.2025
    Present: Sh. Uday Pratap Singh, Ld. proxy counsel for the
    complainant.
    At request, put up for consideration on 19.12.2025.
    (UPASANA SATIJA)
    CJM (North-West)
    Rohini Courts, Delhi
    17.11.2025
    -- 1 of 1 --
    Order 1
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Ct. Cases / 22227/2025 SUNNY Vs. CSB BANK AND
    ORS. /0 (Ashok Vihar)
    04.10.2025
    The Ld. CJM has been promoted from DJS to DHJS
    vide notification no.F.6/27/2025-Judl./Suptlaw/1512-1518 Dated
    22, August, 2025.
    Fresh complaint case received. It be checked and
    registered.
    Present: Ms. Nisha, ld. Counsel for the complainant (through
    VC).
    At request, be listed for further proceedings on
    17.11.2025.
    (GAURAV SINGAL)
    Reliever JMFC (North-West)
    Rohini Courts, Delhi
    04.10.2025
    -- 1 of 1 --

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