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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsIntazar

CNR DLCT020015042025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1104/2025
Registration Date
21 Jan 2025
Next Hearing Date
14 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Intazar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1504/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230001435C202500022
eFiling Date: 09-01-2025
First Hearing Date: 17th February 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 1104/2025 BANSAL CREDITS LTD Vs. INTAZAR 13.05.2026 Present : Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR for the complainant in person. Ld. Counsel for complainant has filed an affidavit regarding the service of legal notice upon the accused. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was…

    Read Full Order
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1104/2025
BANSAL CREDITS LTD Vs. INTAZAR
28.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
Vide judgment of Hon’ble Supreme Court in Sanjabij Tari
Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on
25.09.2025, it was held that there is no requirement of sending a notice to
the proposed accused at pre-cognizance stage for offence U/s 138 NI Act.
Ld. Counsel for complainant seeks time to file an affidavit
regarding service of legal notice upon the accused.
Heard and allowed.
Put up for consideration on 13.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 4
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - 1104/2025 - BANSAL CREDITS LTD Vs. INTAZAR /
16.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 28.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/16.09.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NO. - / 1104/2025
BANSAL CREDITS LTD Vs. INTAZAR
04.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for complainant with AR.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 16.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.06.2025
-- 1 of 1 --
    Interim Order 2
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NO. - /1104/2025
BANSAL CREDITS LTD Vs. INTAZAR/
25.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 04.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/25.02.2025
-- 1 of 1 --
    Interim Order 1
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
68CC NO. - /1104/2025
BANSAL CREDITS LTD Vs. INTAZAR/
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - None for the complainant.
Put up for consideration on 25.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/17.02.2025
-- 1 of 1 --
    Order 6Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 1104/2025 BANSAL CREDITS LTD Vs. INTAZAR 13.05.2026 Present : Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR for the complainant in person. Ld. Counsel for complainant has filed an affidavit regarding the service of legal notice upon the accused. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was…

    Read Full Order
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1104/2025
BANSAL CREDITS LTD Vs. INTAZAR
28.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
Vide judgment of Hon’ble Supreme Court in Sanjabij Tari
Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on
25.09.2025, it was held that there is no requirement of sending a notice to
the proposed accused at pre-cognizance stage for offence U/s 138 NI Act.
Ld. Counsel for complainant seeks time to file an affidavit
regarding service of legal notice upon the accused.
Heard and allowed.
Put up for consideration on 13.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Order 4
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - 1104/2025 - BANSAL CREDITS LTD Vs. INTAZAR /
16.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 28.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/16.09.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NO. - / 1104/2025
BANSAL CREDITS LTD Vs. INTAZAR
04.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for complainant with AR.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 16.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.06.2025
-- 1 of 1 --
    Order 2
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NO. - /1104/2025
BANSAL CREDITS LTD Vs. INTAZAR/
25.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 04.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/25.02.2025
-- 1 of 1 --
    Order 1
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
68CC NO. - /1104/2025
BANSAL CREDITS LTD Vs. INTAZAR/
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - None for the complainant.
Put up for consideration on 25.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/17.02.2025
-- 1 of 1 --

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