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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsBABU LAL

CNR DLCT020005552024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
610/2024
Registration Date
16 Jan 2024
Next Hearing Date
28 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1BABU LAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    1234/2024

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FURTHER PROCEEDING
Next Purpose: Charge
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: further proceeding
Next Purpose: Charge
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: f
Next Purpose: Conciliation
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: f
Next Purpose: Conciliation
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 555/2024
Filing Date: 06-01-2024
eFiling Number: ADL20230001694C202400002
eFiling Date: 05-01-2024
First Hearing Date: 16th January 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    20
    Interim Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT/610/2024
DLCT020005552024
BANSAL CREDITS LTD Vs. Babu Lal
02.09.2026
At 04:00 PM
Pre-lok Adalat Sitting
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Ms. Shazia Anjum, Ld. Counsel for accused.
Ld. Counsel for accused submits that accused has made the
payment of Rs. 20,000/- out of total settlement amount of Rs. 42,000/- and
remaining payment shall be made on or before NDOH.
Heard.
Put up for remaining payment / further proceedings on
28.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2026
-- 1 of 1 --
    Interim Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT/610/2024
CNR No. DLCT020005552024
BANSAL CREDITS LTD Vs. Babu Lal
29.07.2026
Present : Mr. Shivansh Saini, Ld. Counsel for the complainant.
Ms. Shazia Anjum, Ld. Proxy counsel for the accused.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that matter has been
settled between the parties in the sum of Rs. 42,000/-.
Heard.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Put up before pre-lok adalat on 02.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.07.2026
At 11:08 AM
Present : Mr. Shivansh Saini, Ld. Counsel for the complainant
alongiwth AR in person.
Medical documents of AR have been shown. Seen and
returned.
At this stage, Ld. Counsel for complainant submits that
matter has been settled between the parties as per the instructions received
from the company.
Heard.
Put up on date already fixed i.e. 02.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 8
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
07.04.2026
Present : Mr. Shivansh Saini, Ld. Proxy counsel for complainant
through VC.
Ms. Shazia, Ld. Proxy counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that AR is not
available today as he has undergone heart surgery and seeks adjournment.
Heard and allowed subject to filing of medical documents.
At joint request, matter be referred to mediation centre,THC
on 06.05.2026 at 02:00 PM.
Both the parties are directed to sign the mediation referral
form within 7 days.
It is also clarified that in case any party fails to appear before
Mediation Centre, cost of Rs. 2000/- shall be imposed upon the defaulting
party.
In alternate, put up for settlement, if any /CE on 29.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.04.2026
-- 1 of 1 --
    Interim Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal 1234/2024
17.12.2025
Ld. Presiding Officer is on leave today.
Present : Mr. Shivansh, Ld. Proxy counsel for complainant.
Mr. A K Sharma, Ld. Counsel for accused.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Put up for purpose fixed on 07.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Interim Order 6
    01 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
01.09.2025
Present : Mr. Vikas Sehgal, Ld. Counsel for complainant alongwith AR
for complainant in peson.
Mr. A K Sharma, Ld. Counsel for accused alongwith accused
in person.
Matter is at the stage of CE.
At joint request, put up before Mediation Centre on
17.09.2025 at 02:00 PM.
Both the parties are directed to sign the Mediation referral
form within during the course of the day.
Put up for settlement, if any / CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.09.2025
-- 1 of 1 --
    Interim Order 5
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
14.05.2025
Reader of this court is on leave today.
Present : None for the complainant.
Accused in person alongwith Ld. Proxy counsel, Ms.
Priyanka.
It is submitted that the accused is willing to settle the matter by
paying the outstanding amount. However, no one has appeared on behalf of
complainant.
Accordingly, relist on 01.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 4
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/610/2024
BANSAL CREDITS LTD Vs. Babu Lal
06.11.2024
Wifi of this court is not working.
Present : Ms. Parul, Ld. proxy counsel for the complainant.
Mr. A.K. Sharma, Ld. counsel for accused alongwith
accused.
Fresh vakalatnama filed on behalf of accused. Be taken
on record.
Accused has entered appearance today.
Considering that offence alleged against the accused is
bailable in nature, accused is admitted to bail on furnishing personal
bond in the sum of Rs.15,000/- alongwith one surety in the like amount.
Personal bond furnished. Considered. Accepted till the
next date of hearing subject to furnishing of surety bonds.
Put up for furnishing of surety bonds and framing of
notice on 05.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.11.2024
-- 1 of 1 --
    Interim Order 3
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/610/2024
BANSAL CREDITS LTD Vs. Babu Lal
26.06.2024
Present: Mr. Prabhat, Ld. proxy counsel for the complainant.
Previous order not complied with. Be complied with
afresh for 06.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/26.06.2024
-- 1 of 1 --
    Interim Order 2Full order available
    23 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 610/2024 BANSAL CREDITS LTD Vs. Babu Lal 23.01.2024 Reader of this court is on leave today. Present : AR of complainant alongwith Ld. Counsel, Mr. Parbhat. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal…

    Read Full Order
    Interim Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 610/2024
BANSAL CREDIT LTD. Vs. BABLU LAL
16.01.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Put up for consideration on 23.01.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/16.01.2024
-- 1 of 1 --
    Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT/610/2024
DLCT020005552024
BANSAL CREDITS LTD Vs. Babu Lal
02.09.2026
At 04:00 PM
Pre-lok Adalat Sitting
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Ms. Shazia Anjum, Ld. Counsel for accused.
Ld. Counsel for accused submits that accused has made the
payment of Rs. 20,000/- out of total settlement amount of Rs. 42,000/- and
remaining payment shall be made on or before NDOH.
Heard.
Put up for remaining payment / further proceedings on
28.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2026
-- 1 of 1 --
    Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT/610/2024
CNR No. DLCT020005552024
BANSAL CREDITS LTD Vs. Babu Lal
29.07.2026
Present : Mr. Shivansh Saini, Ld. Counsel for the complainant.
Ms. Shazia Anjum, Ld. Proxy counsel for the accused.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that matter has been
settled between the parties in the sum of Rs. 42,000/-.
Heard.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Put up before pre-lok adalat on 02.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.07.2026
At 11:08 AM
Present : Mr. Shivansh Saini, Ld. Counsel for the complainant
alongiwth AR in person.
Medical documents of AR have been shown. Seen and
returned.
At this stage, Ld. Counsel for complainant submits that
matter has been settled between the parties as per the instructions received
from the company.
Heard.
Put up on date already fixed i.e. 02.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.07.2026
-- 1 of 1 --
    Order 8
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
07.04.2026
Present : Mr. Shivansh Saini, Ld. Proxy counsel for complainant
through VC.
Ms. Shazia, Ld. Proxy counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that AR is not
available today as he has undergone heart surgery and seeks adjournment.
Heard and allowed subject to filing of medical documents.
At joint request, matter be referred to mediation centre,THC
on 06.05.2026 at 02:00 PM.
Both the parties are directed to sign the mediation referral
form within 7 days.
It is also clarified that in case any party fails to appear before
Mediation Centre, cost of Rs. 2000/- shall be imposed upon the defaulting
party.
In alternate, put up for settlement, if any /CE on 29.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.04.2026
-- 1 of 1 --
    Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal 1234/2024
17.12.2025
Ld. Presiding Officer is on leave today.
Present : Mr. Shivansh, Ld. Proxy counsel for complainant.
Mr. A K Sharma, Ld. Counsel for accused.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Put up for purpose fixed on 07.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Order 6
    01 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
01.09.2025
Present : Mr. Vikas Sehgal, Ld. Counsel for complainant alongwith AR
for complainant in peson.
Mr. A K Sharma, Ld. Counsel for accused alongwith accused
in person.
Matter is at the stage of CE.
At joint request, put up before Mediation Centre on
17.09.2025 at 02:00 PM.
Both the parties are directed to sign the Mediation referral
form within during the course of the day.
Put up for settlement, if any / CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.09.2025
-- 1 of 1 --
    Order 5
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 610/2024
BANSAL CREDITS LTD Vs. Babu Lal
14.05.2025
Reader of this court is on leave today.
Present : None for the complainant.
Accused in person alongwith Ld. Proxy counsel, Ms.
Priyanka.
It is submitted that the accused is willing to settle the matter by
paying the outstanding amount. However, no one has appeared on behalf of
complainant.
Accordingly, relist on 01.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.05.2025
-- 1 of 1 --
    Order 4
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/610/2024
BANSAL CREDITS LTD Vs. Babu Lal
06.11.2024
Wifi of this court is not working.
Present : Ms. Parul, Ld. proxy counsel for the complainant.
Mr. A.K. Sharma, Ld. counsel for accused alongwith
accused.
Fresh vakalatnama filed on behalf of accused. Be taken
on record.
Accused has entered appearance today.
Considering that offence alleged against the accused is
bailable in nature, accused is admitted to bail on furnishing personal
bond in the sum of Rs.15,000/- alongwith one surety in the like amount.
Personal bond furnished. Considered. Accepted till the
next date of hearing subject to furnishing of surety bonds.
Put up for furnishing of surety bonds and framing of
notice on 05.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.11.2024
-- 1 of 1 --
    Order 3
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/610/2024
BANSAL CREDITS LTD Vs. Babu Lal
26.06.2024
Present: Mr. Prabhat, Ld. proxy counsel for the complainant.
Previous order not complied with. Be complied with
afresh for 06.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/26.06.2024
-- 1 of 1 --
    Order 2Full order available
    23 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 610/2024 BANSAL CREDITS LTD Vs. Babu Lal 23.01.2024 Reader of this court is on leave today. Present : AR of complainant alongwith Ld. Counsel, Mr. Parbhat. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal…

    Read Full Order
    Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 610/2024
BANSAL CREDIT LTD. Vs. BABLU LAL
16.01.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Put up for consideration on 23.01.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/16.01.2024
-- 1 of 1 --

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