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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsVeer Sain Gautam

CNR DLCT020051062024809-JUDGE EVENING COURT - 10
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2492/2024
Registration Date
11 Mar 2024
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Veer Sain Gautam

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-04-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: f
Next Purpose: Charge
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5106/2024
Filing Date: 21-02-2024
eFiling Number: ADL20230001694C202400075
eFiling Date: 10-02-2024
First Hearing Date: 27th April 2024
Court Number And Judge: 809-JUDGE EVENING COURT - 10

    Orders

    14
    Interim Order 7
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 95CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd Vs. Veer Sain Gautam
13.12.2025
Present : Complainant in person.
Sh. Arvind Kumar, Ld. Counsel for the accused
alongwith accused.
Accused undertakes to pay Rs. 15,000/- as full and final
settlement amount for the present matter.
Re-list the matter for withdrawal statement/verification
of payment on 17.12.2025 at 02:00 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
-- 1 of 1 --
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT/2492/2024
CNR NO.:-DLCT020051062024
BANSAL CREDITS LTD
VS.
VEER SAIN GAUTAM
15.10.2025
Present : Sh.Vikas Sehgal, Ld. Counsel for the complainant
through VC.
Sh.Arvind Kumar, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9999415322.
Ld. Counsel for accused submits that next date of
hearing before the Mediation Cell is 11.11.2025.
Re-list the matter for compromise, if any/ framing of
notice on 13.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 12CC NI ACT/2492/2024 CNR NO.:-DLCT020051062024 Bansal Credits Ltd Vs. Veer Sain Gautam 09.07.2025 Present : AR in person. Sh. Arvind Kumar, Ld. Counsel for the accused with accused. NBWs issued vide previous order received back unexecuted. Taken on record. On court enquiry, accused submits that he is residing at the given address and his current mobile number is mentioned on record. Since the offence is bailable, accused is admitted to bail subject to…

    Read Full Order
    Interim Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26. CC NI ACT/2492/2024 DLCT020051062024 Bansal Credits Ltd Vs. Veer Sain Gautam 19.03.2025 Present : AR Alok Sharma in person. BWs issued against the accused received back with the report that the son of accused was found at the given address who stated that the accused has gone to Bijnor. It is also mentioned in the report that the accused was telephonically informed about the present proceedings. However, none has entered appearance…

    Read Full Order
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd
Vs.
Veer Sain Gautam
16.10.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Vikas Sehgal, Ld. Counsel for the complainant.
Accused absent.
Summons issued received back served. However, accused has not
appeared.
For non appearance despite service, issue BWs against the accused
in the sum of Rs. 10,000/- with one surety of like amount to be executed through
SHO concerned.
SHO concerned is directed to ensure that multiple attempts are
made for the execution of the warrants. Further, SHO concerned is directed to
ensure that the statement of two independent witnesses is recorded at the time of
execution of process and copy of their ID card is also be taken.
List the matter on 19.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 16.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Duty MM today. 37CC NI ACT/2492/2024 DLCT020051062024 Bansal Credits LtdVs.Veer Sain Gautam 29.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Prabhat, ld. Counsel for the complainant with AR Alok Sharma. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on…

    Read Full Order
    Interim Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd
Vs.
Veer Sain Gautam
27.04.2024
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Sh. Vikas Sehgal, Ld. Counsel for the complainant.
List the matter on 29.05.2024 for consideration/ PSE.
(Gaurav Goyal)
LMM, Central District, THC/ 27.04.2024
-- 1 of 1 --
    Order 7
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 95CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd Vs. Veer Sain Gautam
13.12.2025
Present : Complainant in person.
Sh. Arvind Kumar, Ld. Counsel for the accused
alongwith accused.
Accused undertakes to pay Rs. 15,000/- as full and final
settlement amount for the present matter.
Re-list the matter for withdrawal statement/verification
of payment on 17.12.2025 at 02:00 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
-- 1 of 1 --
    Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT/2492/2024
CNR NO.:-DLCT020051062024
BANSAL CREDITS LTD
VS.
VEER SAIN GAUTAM
15.10.2025
Present : Sh.Vikas Sehgal, Ld. Counsel for the complainant
through VC.
Sh.Arvind Kumar, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9999415322.
Ld. Counsel for accused submits that next date of
hearing before the Mediation Cell is 11.11.2025.
Re-list the matter for compromise, if any/ framing of
notice on 13.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.10.2025
-- 1 of 1 --
    Order 5Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 12CC NI ACT/2492/2024 CNR NO.:-DLCT020051062024 Bansal Credits Ltd Vs. Veer Sain Gautam 09.07.2025 Present : AR in person. Sh. Arvind Kumar, Ld. Counsel for the accused with accused. NBWs issued vide previous order received back unexecuted. Taken on record. On court enquiry, accused submits that he is residing at the given address and his current mobile number is mentioned on record. Since the offence is bailable, accused is admitted to bail subject to…

    Read Full Order
    Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26. CC NI ACT/2492/2024 DLCT020051062024 Bansal Credits Ltd Vs. Veer Sain Gautam 19.03.2025 Present : AR Alok Sharma in person. BWs issued against the accused received back with the report that the son of accused was found at the given address who stated that the accused has gone to Bijnor. It is also mentioned in the report that the accused was telephonically informed about the present proceedings. However, none has entered appearance…

    Read Full Order
    Order 3
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd
Vs.
Veer Sain Gautam
16.10.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Vikas Sehgal, Ld. Counsel for the complainant.
Accused absent.
Summons issued received back served. However, accused has not
appeared.
For non appearance despite service, issue BWs against the accused
in the sum of Rs. 10,000/- with one surety of like amount to be executed through
SHO concerned.
SHO concerned is directed to ensure that multiple attempts are
made for the execution of the warrants. Further, SHO concerned is directed to
ensure that the statement of two independent witnesses is recorded at the time of
execution of process and copy of their ID card is also be taken.
List the matter on 19.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 16.10.2024
-- 1 of 1 --
    Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Duty MM today. 37CC NI ACT/2492/2024 DLCT020051062024 Bansal Credits LtdVs.Veer Sain Gautam 29.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Prabhat, ld. Counsel for the complainant with AR Alok Sharma. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on…

    Read Full Order
    Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT/2492/2024
DLCT020051062024
Bansal Credits Ltd
Vs.
Veer Sain Gautam
27.04.2024
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Sh. Vikas Sehgal, Ld. Counsel for the complainant.
List the matter on 29.05.2024 for consideration/ PSE.
(Gaurav Goyal)
LMM, Central District, THC/ 27.04.2024
-- 1 of 1 --

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