CC NI ACT - Complaint Case 138 NI Act
BANSAL CREDITS LTDVsRAJ KUMAR
CNR DLCT020060752026511-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
- 4043/2026
- Registration Date
- 28 Feb 2026
- Next Hearing Date
- 25 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 20-05-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-09-2026 Date: 12-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-10-2026
Additional Case Details
Additional Case Details
Filing Number: 6075/2026 Filing Date: 02-02-2026 eFiling Number: ADL20230001435C202600053 eFiling Date: 26-01-2026 First Hearing Date: 20th May 2026 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
4Interim Order 212 Sept 2026
12 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT / 4043/2026 BANSAL CREDITS LTD Vs. RAJ KUMAR /0 (Darya Ganj) 14.09.2026 File is taken up today as 12.09.2026 was declared holiday vide order No.86/G-4/Genl.-I/DHC dated 08.09.2026 Present: None for the complainant. None for the accused. Matter was listed for consideration before National Lok Adalat to be held on 12.09.2026. Since, the National Lok Adalat has now been postponed, let the matter be put up before upcoming National Lok Adalat to be held on 25.10.2026. (Navdeep Gupta) JMFC (NI Act-02) Central/THC, Delhi 14.09.2026 -- 1 of 1 --
Interim Order 120 May 2026
20 May 2026
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 4043/2026 BANSAL CREDITS LTD Vs. RAJ KUMAR /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh R K Tripathi, AR of the complainant in person 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. At this stage, AR of the complainant submits that the matter has been settled with the accused and settlement amount has already been received. He seeks permission of the court to withdraw the present matter as settled. Statement of AR of the complainant has been recorded separately in this regard, In view of the statement, the present matter is referred to National Lok Adalat to be held on 12.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/20.05.2026 -- 1 of 1 --
Order 212 Sept 2026
12 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT / 4043/2026 BANSAL CREDITS LTD Vs. RAJ KUMAR /0 (Darya Ganj) 14.09.2026 File is taken up today as 12.09.2026 was declared holiday vide order No.86/G-4/Genl.-I/DHC dated 08.09.2026 Present: None for the complainant. None for the accused. Matter was listed for consideration before National Lok Adalat to be held on 12.09.2026. Since, the National Lok Adalat has now been postponed, let the matter be put up before upcoming National Lok Adalat to be held on 25.10.2026. (Navdeep Gupta) JMFC (NI Act-02) Central/THC, Delhi 14.09.2026 -- 1 of 1 --
Order 120 May 2026
20 May 2026
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 4043/2026 BANSAL CREDITS LTD Vs. RAJ KUMAR /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh R K Tripathi, AR of the complainant in person 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. At this stage, AR of the complainant submits that the matter has been settled with the accused and settlement amount has already been received. He seeks permission of the court to withdraw the present matter as settled. Statement of AR of the complainant has been recorded separately in this regard, In view of the statement, the present matter is referred to National Lok Adalat to be held on 12.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/20.05.2026 -- 1 of 1 --
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