CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsRAVI SINGH

CNR DLNW021338232025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5038/2025
Registration Date: 27 Sept 2025
Next Hearing Date: 22 Jan 2027
Case Stage: Arguments

Advocates

For Petitioner

SAURABH SACHDEVA

For Respondent

Not available

Parties

Petitioner

1State Bank of India

Respondent

1RAVI SINGH

Acts & Sections

Payment and Settlement Act · Sec 25

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: Further proceedings
Next Purpose: Arguments
Next Hearing Date: 22-01-2027

Additional Case Details

Filing Number: 133803/2025
Filing Date: 25-09-2025
eFiling Number: ADL20240005527C202500006
eFiling Date: 24-09-2025
First Hearing Date: 29th October 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 3

17 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 5038/2025
STATE BANK OF INDIA Vs. RAVI SINGH
(North Rohini)
17.08.2026
Present: Ms. Deepika, Ld. counsel for complainant through VC.
Concerned ahlmad has reported that original file has not been
submitted in the court.
Complainant is directed to file the same.
Be put up for arguments on summoning on 22.01.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.08.2026
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Interim Order 2

28 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 5038/2025 STATE BANK OF INDIA Vs. RAVI SINGH /0
(North Rohini)
28.02.2026
Ld. PO is on Leave Today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Ms. Deepika Sachdeva, Ld. counsel for complainant through
VC.
Be put up for purpose fixed on 17.08.2026.
(Kawal Singh)
Reliever JMFC/NW
Rohini, Delhi/28.02.2026
-- 1 of 1 --

Interim Order 1Full order available

29 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 5038/2025 STATE BANK OF INDIA Vs. RAVI SINGH /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 29.10.2025 This is a fresh complaint case. It be duly checked and registered. The physical file has not been received by the court. Present: Ms.…

Read Full Order

Order 3