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CC NI ACT - Complaint Case 138 NI Act

M/S BANSAL CREDITS LTDVsVijendra Singh Chauhan

CNR DLCT020083492024512-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
4649/2024
Registration Date
24 Apr 2024
Next Hearing Date
25 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BANSAL CREDITS LTD

    Respondent

    1. 1Vijendra Singh Chauhan

    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
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: f
Next Purpose: Conciliation
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: f
Next Purpose: Conciliation
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8349/2024
Filing Date: 14-03-2024
eFiling Number: ADL20230001944C202400016
eFiling Date: 13-03-2024
First Hearing Date: 25th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
24.08.2026
Present : AR for the complainant in person.
Mr. Nikhil Chauhan, Ld. Counsel for accused through VC.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up before pre-lok adalat on 11.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.08.2026
-- 1 of 1 --
    Interim Order 6Full order available
    08 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4649/2024 M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan 08.05.2026 Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR through VC. None for accused. Matter is at the stage of framing of notice. 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/08.05.2026 At 12:40 PM Present : Ms. Rashi Tyagi, Ld. Counsel for…

    Read Full Order
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
28.01.2026
Present : None for complainant.
Mr. Nikhil Chauhan, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of framing of notice.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Today, none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
NBWs issued against the accused stands cancelled.
Put up for framing of notice 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 / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
12.09.2025
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which BWs have been duly
executed.
Despite repeated calls, none has appeared on behalf of the
accused.
The Court finds that the accused is deliberately avoiding
appearance before the court.
Let NBWs be issued against the accused through SHO
concerned, returnable 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 / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
BWs issued against accused not received back.
Let fresh BWs be issued against the accused for Rs.5,000/-,
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/4649/2024
M/s Bansal Credits Ltd Vs. Vijendra SinghChauhan
28.09.2024
Present: Mr. Rishabh Gulati, Ld. counsel for the complainant.
Tracking report of summons sent to accused by way of
speed post indicating delivery of summons to accused filed. Be taken
on record. In view of the same, summons are deemed to have been
served upon accused.
Despite repeated calls till 12:30 PM, accused has not
entered an appearance.
Let BWs be issued against accused for Rs.5,000/-,
returnable 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 / 4649/2024 M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan 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…

    Read Full Order
    Order 7
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
24.08.2026
Present : AR for the complainant in person.
Mr. Nikhil Chauhan, Ld. Counsel for accused through VC.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up before pre-lok adalat on 11.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.08.2026
-- 1 of 1 --
    Order 6Full order available
    08 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4649/2024 M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan 08.05.2026 Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR through VC. None for accused. Matter is at the stage of framing of notice. 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/08.05.2026 At 12:40 PM Present : Ms. Rashi Tyagi, Ld. Counsel for…

    Read Full Order
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
28.01.2026
Present : None for complainant.
Mr. Nikhil Chauhan, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of framing of notice.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Today, none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
NBWs issued against the accused stands cancelled.
Put up for framing of notice 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 / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
12.09.2025
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which BWs have been duly
executed.
Despite repeated calls, none has appeared on behalf of the
accused.
The Court finds that the accused is deliberately avoiding
appearance before the court.
Let NBWs be issued against the accused through SHO
concerned, returnable 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 / 4649/2024
M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan
13.05.2025
Present : Ms. Palak Verma, proxy counsel for the complainant.
BWs issued against accused not received back.
Let fresh BWs be issued against the accused for Rs.5,000/-,
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/4649/2024
M/s Bansal Credits Ltd Vs. Vijendra SinghChauhan
28.09.2024
Present: Mr. Rishabh Gulati, Ld. counsel for the complainant.
Tracking report of summons sent to accused by way of
speed post indicating delivery of summons to accused filed. Be taken
on record. In view of the same, summons are deemed to have been
served upon accused.
Despite repeated calls till 12:30 PM, accused has not
entered an appearance.
Let BWs be issued against accused for Rs.5,000/-,
returnable 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 / 4649/2024 M/s Bansal Credits Ltd Vs. Vijendra Singh Chauhan 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…

    Read Full Order

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