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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsANIL KUMAR

CNR DLCT020056412026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3423/2026
Registration Date
24 Feb 2026
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1ANIL KUMAR

    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: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5641/2026
Filing Date: 30-01-2026
eFiling Number: ADL20230001435C202600038
eFiling Date: 23-01-2026
First Hearing Date: 13th May 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    2
    Interim Order 1Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: 74CC NI ACT/3423/2026 DLCT020056412026 BANSAL CREDITS LIMITED Vs. ANIL KUMAR 13.05.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Ms. Anjana Joshi, Ld. Counsel for the complainant. Mr. R.P. Tripathi, AR for complainant. Tracking report filed qua service of legal demand notice filed. Taken on record. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014)…

    Read Full Order
    Order 1Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: 74CC NI ACT/3423/2026 DLCT020056412026 BANSAL CREDITS LIMITED Vs. ANIL KUMAR 13.05.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Ms. Anjana Joshi, Ld. Counsel for the complainant. Mr. R.P. Tripathi, AR for complainant. Tracking report filed qua service of legal demand notice filed. Taken on record. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014)…

    Read Full Order

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