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CC NI ACT - Complaint Case 138 NI Act

M/S BANSAL CREDITS LTDVsMahraj Ali

CNR DLCT020083482024512-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
4650/2024
Registration Date
24 Apr 2024
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BANSAL CREDITS LTD

    Respondent

    1. 1Mahraj Ali

    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: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8348/2024
Filing Date: 14-03-2024
eFiling Number: ADL20230001944C202400014
eFiling Date: 13-03-2024
First Hearing Date: 25th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
08.05.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR
through VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Proxy counsel for complainant seeks further time to
verify the address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
27.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.05.2026
-- 1 of 1 --
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
28.01.2026
Present : None.
Matter is at the stage of verification of address of accused.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 08.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 4
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
12.09.2025
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through
VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant seeks further time to verify the
address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
28.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.09.2025
-- 1 of 1 --
    Interim Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
Ld. Counsel for the complainant seeks time to furnish fresh
address of the accused.
Relist 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/4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
28.09.2024
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 “insufficient address”.
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/ 4650/2024 M/s Bansal Credits Ltd Vs. Mahraj Ali 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 6
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
08.05.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR
through VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Proxy counsel for complainant seeks further time to
verify the address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
27.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.05.2026
-- 1 of 1 --
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
28.01.2026
Present : None.
Matter is at the stage of verification of address of accused.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 08.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Order 4
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
12.09.2025
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through
VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant seeks further time to verify the
address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
28.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.09.2025
-- 1 of 1 --
    Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
Ld. Counsel for the complainant seeks time to furnish fresh
address of the accused.
Relist 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/4650/2024
M/s Bansal Credits Ltd Vs. Mahraj Ali
28.09.2024
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 “insufficient address”.
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/ 4650/2024 M/s Bansal Credits Ltd Vs. Mahraj Ali 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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