CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsPRASHANT

CNR DLCT020036932026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1483/2026
Registration Date: 23 Jan 2026
Next Hearing Date: 25 Oct 2026
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LIMITED

Respondent

1PRASHANT

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 3693/2026
Filing Date: 20-01-2026
eFiling Number: ADL20230001435C202600027
eFiling Date: 16-01-2026
First Hearing Date: 12th May 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
33 CC NI ACT / 1483/2026
BANSAL CREDITS LIMITED Vs. PRASHANT
14.09.2026
File taken up today as 12.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026 and
12/09/2026.
Present: None.
Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
Adalat on 25/10/2026.
-- 1 of 1 --

Interim Order 2Full order available

21 Aug 2026

Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/08/2026 74 CC NI ACT / 1483/2026 BANSAL CREDITS LIMITED Vs. PRASHANT 21.08.2026 Present: Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. Affidavit in terms of the judgment in case "HDFC Vs Amit Kumar" in AIR 2010 (NOC) 407 (DEL.) filed. Taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s…

Read Full Order

Interim Order 1

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1483/2026
BANSAL CREDITS LIMITED Vs. PRASHANT
12.05.2026
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the Complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
At request, put up again on 21.08.2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 12.05.2026
-- 1 of 1 --

Order 3

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
33 CC NI ACT / 1483/2026
BANSAL CREDITS LIMITED Vs. PRASHANT
14.09.2026
File taken up today as 12.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026 and
12/09/2026.
Present: None.
Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
Adalat on 25/10/2026.
-- 1 of 1 --

Order 2Full order available

21 Aug 2026

Read Full Order

Order 1

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1483/2026
BANSAL CREDITS LIMITED Vs. PRASHANT
12.05.2026
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the Complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
At request, put up again on 21.08.2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 12.05.2026
-- 1 of 1 --

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