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

BANSAL CREDITS LTDVsHARI SHANKRA YADAV

CNR DLCT020030342023512-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
1355/2023
Registration Date
09 Feb 2023
Next Hearing Date
14 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1HARI SHANKRA YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3034/2023
Filing Date: 04-02-2023
eFiling Number: ECDLCT02011982023
eFiling Date: 02-02-2023
First Hearing Date: 16th March 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 1355/2023
BANSAL CREDITS LTD Vs. HARI SHANKRA YADAV
09.06.2026
Present : Ms. Anjana Joshi, Ld. Counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 14.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2026
-- 1 of 1 --
    Interim Order 8
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1355/2023
BANSAL CREDITS LTD Vs. HARI SHANKRA YADAV
17.01.2026
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 alongwith
AR through VC.
Complete record not received.
Put up for further proceedings on 09.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Interim Order 7
    10 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NO. - 1355/2023 - BANSAL CREDITS LTD Vs. HARI
SHANKRA YADAV
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused no issued as PF was not filed.
Let the accused be summoned afresh 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 17.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.09.2025
-- 1 of 1 --
    Interim Order 6
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 1355/2023
BANSAL CREDIS LD Vs. HARISHANKRA YADAV
20.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Shivansh, Proxy Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 10.09.2025.
(POOJA SUHAG)
Judicial Magisrae Firs Class (N.I. Ac)
Digial Cour -01, Cenral, Delhi/20.05.2025
-- 1 of 1 --
    Interim Order 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 52CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
31.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi , Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 20.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/31.01.2025
-- 1 of 1 --
    Interim Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
05.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day (F/N) Leave today.
Present - Ms. Anjana Joshi, Ld. Counsel for the complainant .
Put up for purpose fixed on 31.01.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/05.09.2024
-- 1 of 1 --
    Interim Order 3
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
19.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 05.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.02.2024
-- 1 of 1 --
    Interim Order 2
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 34CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
LAYERS and Server is not working today, therefore, files could not be accessed.
Lawyers are also not audible on CISCO Webex.
Present - None.
Put up for purpose fixed on 19.02.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 05.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    16 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 1355/2023 BANSAL CREDITS LTD Vs. HARISHANKRA YADAV 16.03.2023 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 - Ms. Anjana Joshi, Ld. counsel for the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith…

    Read Full Order
    Order 9
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 1355/2023
BANSAL CREDITS LTD Vs. HARI SHANKRA YADAV
09.06.2026
Present : Ms. Anjana Joshi, Ld. Counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 14.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2026
-- 1 of 1 --
    Order 8
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1355/2023
BANSAL CREDITS LTD Vs. HARI SHANKRA YADAV
17.01.2026
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 alongwith
AR through VC.
Complete record not received.
Put up for further proceedings on 09.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Order 7
    10 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NO. - 1355/2023 - BANSAL CREDITS LTD Vs. HARI
SHANKRA YADAV
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused no issued as PF was not filed.
Let the accused be summoned afresh 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 17.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.09.2025
-- 1 of 1 --
    Order 6
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 1355/2023
BANSAL CREDIS LD Vs. HARISHANKRA YADAV
20.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Shivansh, Proxy Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 10.09.2025.
(POOJA SUHAG)
Judicial Magisrae Firs Class (N.I. Ac)
Digial Cour -01, Cenral, Delhi/20.05.2025
-- 1 of 1 --
    Order 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 52CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
31.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi , Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 20.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/31.01.2025
-- 1 of 1 --
    Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
05.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day (F/N) Leave today.
Present - Ms. Anjana Joshi, Ld. Counsel for the complainant .
Put up for purpose fixed on 31.01.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/05.09.2024
-- 1 of 1 --
    Order 3
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
19.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 05.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.02.2024
-- 1 of 1 --
    Order 2
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 34CC NO. - 1355/2023
BANSAL CREDITS LTD Vs. HARISHANKRA YADAV
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
LAYERS and Server is not working today, therefore, files could not be accessed.
Lawyers are also not audible on CISCO Webex.
Present - None.
Put up for purpose fixed on 19.02.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 05.09.2023
-- 1 of 1 --
    Order 1Full order available
    16 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 1355/2023 BANSAL CREDITS LTD Vs. HARISHANKRA YADAV 16.03.2023 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 - Ms. Anjana Joshi, Ld. counsel for the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith…

    Read Full Order

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