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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Bharatiya 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
20Interim Order 1018 Sept 2026
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 917 Aug 2026
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 813 Jul 2026
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 725 May 2026
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 504 May 2026
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 617 Apr 2026
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 427 Feb 2026
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 319 Dec 2025
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 217 Nov 2025
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 104 Oct 2025
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 1018 Sept 2026
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 917 Aug 2026
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 813 Jul 2026
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 725 May 2026
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 504 May 2026
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 617 Apr 2026
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 427 Feb 2026
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 319 Dec 2025
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 217 Nov 2025
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 104 Oct 2025
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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