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Ct. Cases - COMPLAINT CASES

RD Bansal +3 moreVsPunjab National Bank

CNR DLNW021439802025459-Chief Judicial Magistrate
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
26842/2025
Registration Date
13 Nov 2025
Next Hearing Date
18 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1RD Bansal
    2. 2Anuradha Bansal
    3. 3KANUPRIY A BANSAL
    4. 4SRM INDIA LIMITED

    Respondent

    1. 1Punjab National Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec Section223and175(3)

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-11-2025
Business: Business
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Business
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: Business
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Business
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: Business
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 143959/2025
Filing Date: 10-11-2025
eFiling Number: ADL20240010844C202500022
eFiling Date: 07-11-2025
First Hearing Date: 14th November 2025
Court Number And Judge: 459-Chief Judicial Magistrate

    Orders

    10
    Interim Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK /0 (ASHOK VIHAR)
13.10.2026
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 18.11.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
13.10.2026
-- 1 of 1 --
    Interim Order 4
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK (ASHOK VIHAR)
24.08.2026
Ld. PO is busy in Administrative work.
Present: Sh. Kanhaiya La, stated to be employee of
complainat.
Status report received. Copy be supplied.
Time is sought to conclude the enquiry. Issue notice
to the IO to file further status report for 13.10.2026.
(ASMITA CHAUHAN)
RELEIVER CJM (North-West)
Rohini Courts, Delhi
24.08.2026
-- 1 of 1 --
    Interim Order 3
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases / 26842/2025 RD BANSAL Vs. Punjab National
BanK /0 (Ashok Vihar)
27.06.2026
Present: None for the complainant.
Status report received. Copy be supplied.
Notice be issued to IO to file further status report for
24.08.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
27.06.2026
-- 1 of 1 --
    Interim Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CT. CASES / 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK /0 (ASHOK VIHAR)
09.02.2026
Present: Complainant in person.
Status report received. Copy be supplied. Time is
sought by the IO to conclude the inquiry.
Issue notice to the IO to file ATR after conclusion of
inquiry for 20.04.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
09.02.2026
-- 1 of 1 --
    Interim Order 1
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK (ASHOK VIHAR)
14.11.2025
Fresh complainant u/s 223 r/w Section 175(3) BNSS has been
received. It be checked and registered.
Present: Sh. Narender Kumar, 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 09.02.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
14.11.2025
-- 1 of 1 --
    Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK /0 (ASHOK VIHAR)
13.10.2026
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 18.11.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
13.10.2026
-- 1 of 1 --
    Order 4
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK (ASHOK VIHAR)
24.08.2026
Ld. PO is busy in Administrative work.
Present: Sh. Kanhaiya La, stated to be employee of
complainat.
Status report received. Copy be supplied.
Time is sought to conclude the enquiry. Issue notice
to the IO to file further status report for 13.10.2026.
(ASMITA CHAUHAN)
RELEIVER CJM (North-West)
Rohini Courts, Delhi
24.08.2026
-- 1 of 1 --
    Order 3
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases / 26842/2025 RD BANSAL Vs. Punjab National
BanK /0 (Ashok Vihar)
27.06.2026
Present: None for the complainant.
Status report received. Copy be supplied.
Notice be issued to IO to file further status report for
24.08.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
27.06.2026
-- 1 of 1 --
    Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CT. CASES / 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK /0 (ASHOK VIHAR)
09.02.2026
Present: Complainant in person.
Status report received. Copy be supplied. Time is
sought by the IO to conclude the inquiry.
Issue notice to the IO to file ATR after conclusion of
inquiry for 20.04.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
09.02.2026
-- 1 of 1 --
    Order 1
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CT. CASES 26842/2025 RD BANSAL VS. PUNJAB
NATIONAL BANK (ASHOK VIHAR)
14.11.2025
Fresh complainant u/s 223 r/w Section 175(3) BNSS has been
received. It be checked and registered.
Present: Sh. Narender Kumar, 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 09.02.2026.
(UPASANA SATIJA)
CJM (North-West)
Rohini Courts, Delhi
14.11.2025
-- 1 of 1 --

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