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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsSanjay

CNR DLCT020090782026511-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
4037/2026
Registration Date
28 Feb 2026
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1Sanjay

    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: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9078/2026
Filing Date: 13-02-2026
eFiling Number: ADL20230001435C202600088
eFiling Date: 05-02-2026
First Hearing Date: 20th May 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1) Cc NI ACT 379/2023 Bansal Credits Ltd Vs. Afsar /0 () CNR No: DLCT020517592022 2) Cc NI ACT 380/2023 Bansal Credits Ltd Vs. Kamaruddin /0 () CNR No: DLCT020517602022 23) Cc NI ACT 4033/2026 Bansal Credits Limited Vs. Shafeeq Ahmed /0 (Darya Ganj) CNR No: DLCT020090762026 25) Cc NI ACT 4037/2026 Bansal Credits Limited Vs. Sanjay /0 (Darya Ganj) CNR No: DLCT020090782026 26) Cc NI ACT 4038/2026 Bansal Credits Ltd Vs. Gorav…

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    Interim Order 1Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 4037/2026 BANSAL CREDITS LIMITED Vs. SANJAY /0 (Darya Ganj) 41 CC NI ACT / 4041/2026 BANSAL CREDITS LIMITED Vs. VINOD SHARMA /0 (Darya Ganj) 44 CC NI ACT / 4044/2026 BANSAL CREDITS LTD Vs. DEEPAK /0 (Darya Ganj) 46 CC NI ACT / 4046/2026 BANSAL CREDITS LTD Vs. APTENDRA /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules.…

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    Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1) Cc NI ACT 379/2023 Bansal Credits Ltd Vs. Afsar /0 () CNR No: DLCT020517592022 2) Cc NI ACT 380/2023 Bansal Credits Ltd Vs. Kamaruddin /0 () CNR No: DLCT020517602022 23) Cc NI ACT 4033/2026 Bansal Credits Limited Vs. Shafeeq Ahmed /0 (Darya Ganj) CNR No: DLCT020090762026 25) Cc NI ACT 4037/2026 Bansal Credits Limited Vs. Sanjay /0 (Darya Ganj) CNR No: DLCT020090782026 26) Cc NI ACT 4038/2026 Bansal Credits Ltd Vs. Gorav…

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    Order 1Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 4037/2026 BANSAL CREDITS LIMITED Vs. SANJAY /0 (Darya Ganj) 41 CC NI ACT / 4041/2026 BANSAL CREDITS LIMITED Vs. VINOD SHARMA /0 (Darya Ganj) 44 CC NI ACT / 4044/2026 BANSAL CREDITS LTD Vs. DEEPAK /0 (Darya Ganj) 46 CC NI ACT / 4046/2026 BANSAL CREDITS LTD Vs. APTENDRA /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules.…

    Read Full Order

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