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CC NI ACT - Complaint Case 138 NI Act

M/S BANSAL CREDITS LTDVsMANGAL KUMAR

CNR DLCT020083452024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4652/2024
Registration Date
24 Apr 2024
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BANSAL CREDITS LTD

    Respondent

    1. 1MANGAL 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: 25-04-2024
Business: S/PF/RC with in 15 days
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8345/2024
Filing Date: 14-03-2024
eFiling Number: ADL20230001944C202400015
eFiling Date: 13-03-2024
First Hearing Date: 25th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    16
    Interim Order 8
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT/4652/2024
DLCT020083452024
M/s Bansal Credits Ltd Vs. Mangal Kumar
01.10.2026
Present : AR for the complainant in person.
None for accused.
AR for the complainant submits that accused has not made
any further payment and amount of Rs. 10,000/- has only been received till
date.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
At 12:54 PM
Present : Ms. Nidhi Kumar, Ld. Counsel for complainant through VC.
AR for the complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 7
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
14.07.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for the complainant along with
AR in person.
Mr. Chander Prakash Tomar, Ld. Counsel for the accused
through VC.
Ld. Counsel for complainant submits that matter has been
settled between the parties for an amount of Rs. 40,000/-. Ld. Counsel
further submits that 1st installment of Rs. 10,000/- has been received.
Ld. Counsel for the accused submits that 2 installements of
Rs. 15,000/- each shall be paid to the complainant as per the mediation
agreement.
Put up for further payment/verification on 01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 6Full order available
    10 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 10.03.2026 Present : Mr. Lalit Kashyap, Ld. Proxy counsel for complainant alongwith AR for the complainant through VC. Mr. Chander Prakash Tomar, Ld. Counsel for accused. Matter is at the stage of framing of notice. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/10.03.2026 At 12:50 PM Present : Mr. Rishabh Gulati, Ld. Counsel for complainant.…

    Read Full Order
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
28.01.2026
Present : Mr. B P Kathuria, Ld. Proxy counsel for complainant.
Mr. Chander Prakash Tomer, Ld. Counsel for accused
alongwith accused in person.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 10.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    12 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 12.09.2025 Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through VC. On the last date of hearing, summons were directed to be issued against the accused. Report not received back. Let fresh summons be issued against the accused on filing of PF /RC within 15 days. Process server is directed to serve the summons through all modes. Ld. Counsel for…

    Read Full Order
    Interim Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
An application for furnishing fresh address of the accused
filed by Ld. Counsel for complainant. Taken on record.
Let fresh summons be issued against the accused in terms of
order dated 25.04.2024 at the fresh address of the accused, returnable on
12.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 2
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
28.02.2024
Present: Mr. Rishabh Gulati, Ld. counsel for the complainant.
Tracking report of summons issued to accused through
speed post alongwith original postal receipt filed on behalf of
complainant. Taken on record. As per the report, the consignment has
been returned with remarks “no such person”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
17.02.2025.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/28.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 25.04.2024 Fresh case received by way of assignment. It be checked and registered. Present: Mr. Rishabh Gulati, Ld. counsel for the complainant through VC. AR of complainant in person. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s)…

    Read Full Order
    Order 8
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT/4652/2024
DLCT020083452024
M/s Bansal Credits Ltd Vs. Mangal Kumar
01.10.2026
Present : AR for the complainant in person.
None for accused.
AR for the complainant submits that accused has not made
any further payment and amount of Rs. 10,000/- has only been received till
date.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
At 12:54 PM
Present : Ms. Nidhi Kumar, Ld. Counsel for complainant through VC.
AR for the complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
-- 1 of 1 --
    Order 7
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
14.07.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for the complainant along with
AR in person.
Mr. Chander Prakash Tomar, Ld. Counsel for the accused
through VC.
Ld. Counsel for complainant submits that matter has been
settled between the parties for an amount of Rs. 40,000/-. Ld. Counsel
further submits that 1st installment of Rs. 10,000/- has been received.
Ld. Counsel for the accused submits that 2 installements of
Rs. 15,000/- each shall be paid to the complainant as per the mediation
agreement.
Put up for further payment/verification on 01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Order 6Full order available
    10 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 10.03.2026 Present : Mr. Lalit Kashyap, Ld. Proxy counsel for complainant alongwith AR for the complainant through VC. Mr. Chander Prakash Tomar, Ld. Counsel for accused. Matter is at the stage of framing of notice. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/10.03.2026 At 12:50 PM Present : Mr. Rishabh Gulati, Ld. Counsel for complainant.…

    Read Full Order
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
28.01.2026
Present : Mr. B P Kathuria, Ld. Proxy counsel for complainant.
Mr. Chander Prakash Tomer, Ld. Counsel for accused
alongwith accused in person.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 10.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Order 4Full order available
    12 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 12.09.2025 Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through VC. On the last date of hearing, summons were directed to be issued against the accused. Report not received back. Let fresh summons be issued against the accused on filing of PF /RC within 15 days. Process server is directed to serve the summons through all modes. Ld. Counsel for…

    Read Full Order
    Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
An application for furnishing fresh address of the accused
filed by Ld. Counsel for complainant. Taken on record.
Let fresh summons be issued against the accused in terms of
order dated 25.04.2024 at the fresh address of the accused, returnable on
12.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.05.2025
-- 1 of 1 --
    Order 2
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4652/2024
M/s Bansal Credits Ltd Vs. Mangal Kumar
28.02.2024
Present: Mr. Rishabh Gulati, Ld. counsel for the complainant.
Tracking report of summons issued to accused through
speed post alongwith original postal receipt filed on behalf of
complainant. Taken on record. As per the report, the consignment has
been returned with remarks “no such person”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
17.02.2025.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/28.09.2024
-- 1 of 1 --
    Order 1Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4652/2024 M/s Bansal Credits Ltd Vs. Mangal Kumar 25.04.2024 Fresh case received by way of assignment. It be checked and registered. Present: Mr. Rishabh Gulati, Ld. counsel for the complainant through VC. AR of complainant in person. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s)…

    Read Full Order

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