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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsIMRAAN

CNR DLCT020059862026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
12448/2026
Registration Date
14 Sept 2026
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1IMRAAN

    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: 15-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5986/2026
Filing Date: 31-01-2026
eFiling Number: ADL20230001435C202600041
eFiling Date: 23-01-2026
First Hearing Date: 15th October 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    2
    Interim Order 1
    15 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 60) Cc NI ACT 12448/2026 Bansal Credits Limited Vs. Imraan /0 (Darya Ganj)
CNR No: DLCT020059862026
15.10.2026
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present: AR of the complainant with Ld counsel Ms Anjana Joshi.
This is a fresh case.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of record reveals that the present complaint is for amount less than Rs.
50,000/-.
Accordingly, let the matter be put up before Ld. CJM, Central, THC, Delhi on
22.10.2026 at 02 pm for further directions qua transfer of present matter to Evening Court No.
9, Central, THC. Ahlmad is directed to make necessary compliance.
(Navdeep Gupta)
JMFC(NI Act-02)/Central
Delhi/15.10.2026
-- 1 of 1 --
    Order 1
    15 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 60) Cc NI ACT 12448/2026 Bansal Credits Limited Vs. Imraan /0 (Darya Ganj)
CNR No: DLCT020059862026
15.10.2026
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present: AR of the complainant with Ld counsel Ms Anjana Joshi.
This is a fresh case.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of record reveals that the present complaint is for amount less than Rs.
50,000/-.
Accordingly, let the matter be put up before Ld. CJM, Central, THC, Delhi on
22.10.2026 at 02 pm for further directions qua transfer of present matter to Evening Court No.
9, Central, THC. Ahlmad is directed to make necessary compliance.
(Navdeep Gupta)
JMFC(NI Act-02)/Central
Delhi/15.10.2026
-- 1 of 1 --

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