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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsAFJAL ALI

CNR DLCT020025062025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2245/2025
Registration Date
28 Jan 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1AFJAL ALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    11 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 11.05.2026 Present: Ld. Counsel for the complainant. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 11.05.2026 Present: Ld. Counsel for the complainant. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar…

    Read Full Order →

    19 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
Next Purpose: Arguments
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 19.03.2026 Ld. Presiding Officer is on maternity leave. Present: None. Be put up for purpose fixed on 11/05/2026. (Mayank…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 81 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
19.03.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 11/05/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 19.03.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 19.03.2026 Ld. Presiding Officer is on maternity leave. Present: None. Be put up for purpose fixed on 11/05/2026. (Mayank…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 81 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
19.03.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 11/05/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 19.03.2026
-- 1 of 1 --

    23 Sept 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
Next Purpose: Consideration
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 23.09.2025 Ld. PO is on leave today. The regular stenographer attached to this court is on leave today. Present : Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
23.09.2025
Ld. PO is on leave today.
The regular stenographer attached to this court is on leave today.
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant
through VC.
Put up for purpose already fixed on 19.03.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.09.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 23.09.2025 Ld. PO is on leave today. The regular stenographer attached to this court is on leave today. Present : Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
23.09.2025
Ld. PO is on leave today.
The regular stenographer attached to this court is on leave today.
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant
through VC.
Put up for purpose already fixed on 19.03.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.09.2025
-- 1 of 1 --

    26 Mar 2025

    3 records
    Court Proceeding

    f.p.

    Next purpose: Consideration
    Read full proceeding
    Business: f.p.
Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 26.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. B.P.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
26.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. B.P. Kathuria, Ld. counsel for the complainant
in person.
Matter is listed for consideration.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 23.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/26.03.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 26.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. B.P.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
26.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. B.P. Kathuria, Ld. counsel for the complainant
in person.
Matter is listed for consideration.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 23.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/26.03.2025
-- 1 of 1 --

    15 Feb 2025

    3 records
    Court Proceeding

    f.p.

    Next purpose: Consideration
    Read full proceeding
    Business: f.p.
Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 15.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
15.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : None for the complainant.
Put up for purpose fixed on 26.03.2025.
The order be uploaded as per rules.
(Nitika)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.02.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 2245/2025 Bansal Credits Ltd Vs. Afjal Ali 15.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 2245/2025
Bansal Credits Ltd Vs. Afjal Ali
15.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : None for the complainant.
Put up for purpose fixed on 26.03.2025.
The order be uploaded as per rules.
(Nitika)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.02.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 2506/2025
Filing Date: 23-01-2025
eFiling Number: ADL20230001944C202500005
eFiling Date: 21-01-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

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