CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsBOBY KUMAR

CNR DLCT020018502025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 1132/2025
Registration Date: 21 Jan 2025
Next Hearing Date: 19 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIKAS SEHGAL

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1BOBY KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 19-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2027

Additional Case Details

Filing Number: 1850/2025
Filing Date: 20-01-2025
eFiling Number: ADL20230001694C202500005
eFiling Date: 15-01-2025
First Hearing Date: 19th February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 5

19 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1132/2025
Bansal Credits Ltd Vs. Boby Kumar
19.08.2026
Present: Sh. Alok Sharma, AR of complainant in person.
Sh. Shivansh Saini, Ld. Proxy Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 7827176499, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 19.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2026
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Interim Order 4Full order available

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT 1132/2025 Bansal Credits Ltd Vs. Boby Kumar 03.12.2025 Present: Sh. Vikas Sehgal, Ld. Counsel for complainant with AR. None for proposed accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Complete Physical file has been filed on behalf of the complainant. Taken on record. Filing history is…

Read Full Order

Interim Order 3

29 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 1132/2025
Bansal Credits Ltd Vs. Boby Kumar
29.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mr. Vikas Sehgal, Ld. Counsel for 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 03.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.08.2025
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Interim Order 2

13 May 2025

Order Details: COPY OF ORDER
Pdf Text: BOTH READER/AHLMAD AND ASST. AHLMAD ARE ON LEAVE TODAY AND THE
COURT IS WORKING WITH ONE STAFF I.E. THE STENOGRAPHER ONLY
65CC NO. - /1132/2025
Bansal Credits Ltd Vs. Boby Kumar/
13.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Vikas Sehgal, Ld. counsel for complainant with AR.
Notice to the proposed accused not issued as PF was not filed.
Let fresh 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 29.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/13.05.2025
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Interim Order 1

19 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
65CC NO. - /1132/2025
Bansal Credits Ltd Vs. Boby Kumar/
19.02.2025
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 - Sh. Alok Sharma, AR 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 13.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.02.2025
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Order 5