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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1RAJ 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: 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

    4
    Interim Order 2
    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 1
    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 2
    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 1
    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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