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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDIT LTDVsDEEPK SAINI

CNR DLCT020058712023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2884/2023
Registration Date
04 Mar 2023
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDIT LTD

    Respondent

    1. 1DEEPK SAINI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-05-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5871/2023
Filing Date: 01-03-2023
eFiling Number: ECDLCT02021722023
eFiling Date: 01-03-2023
First Hearing Date: 01st May 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10
    10 Apr 2026
    Order Details: COPY OF ORDER
    Interim Order 9
    18 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    26 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    08 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    18 Dec 2024
    Order Details: COPY OF ORDER
    Interim Order 5
    24 Jul 2024
    Order Details: COPY OF ORDER
    Interim Order 4
    08 Jan 2024
    Order Details: COPY OF ORDER
    Interim Order 3
    17 Oct 2023
    Order Details: COPY OF ORDER
    Interim Order 2
    22 Jul 2023
    Order Details: COPY OF ORDER
    Interim Order 1
    01 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT2884/2023
BANSAL CREDIT LTD Vs. DEEPAK SAINI
01.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for complainant.
At this stage, layers is down.
Matter be relisted for consideration on 22.07.2023.
(NAINA GUPTA)
MM/Digital Court-01, Central, Tis Hazari
Courts/Delhi/01.05.2023
-- 1 of 1 --
    Order 10
    10 Apr 2026
    Order Details: COPY OF ORDER
    Order 9
    18 Nov 2025
    Order Details: COPY OF ORDER
    Order 8
    26 Jul 2025
    Order Details: COPY OF ORDER
    Order 7
    08 Apr 2025
    Order Details: COPY OF ORDER
    Order 6
    18 Dec 2024
    Order Details: COPY OF ORDER
    Order 5
    24 Jul 2024
    Order Details: COPY OF ORDER
    Order 4
    08 Jan 2024
    Order Details: COPY OF ORDER
    Order 3
    17 Oct 2023
    Order Details: COPY OF ORDER
    Order 2
    22 Jul 2023
    Order Details: COPY OF ORDER
    Order 1
    01 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT2884/2023
BANSAL CREDIT LTD Vs. DEEPAK SAINI
01.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. Counsel for complainant.
At this stage, layers is down.
Matter be relisted for consideration on 22.07.2023.
(NAINA GUPTA)
MM/Digital Court-01, Central, Tis Hazari
Courts/Delhi/01.05.2023
-- 1 of 1 --

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