Skip to main content
CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsMOHAMMAD ARIF

CNR DLCT020024592026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1376/2026
Registration Date
21 Jan 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1MOHAMMAD ARIF

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Apr 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/30.04.2026 50 CC NI ACT / 1376/2026 BANSAL CREDITS LIMITED Vs. MOHAMMAD ARIF Proceedings conducted through…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/30.04.2026 50 CC NI ACT / 1376/2026 BANSAL CREDITS LIMITED Vs. MOHAMMAD ARIF Proceedings conducted through…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 2459/2026
Filing Date: 14-01-2026
eFiling Number: ADL20230001435C202600020
eFiling Date: 11-01-2026
First Hearing Date: 30th April 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.