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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDIT LTDVsAHSHAN

CNR DLCT020090802026511-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
4035/2026
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

    Respondent

    1. 1AHSHAN

    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: 9080/2026
    Filing Date: 13-02-2026
    eFiling Number: ADL20230001435C202600089
    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: 24) Cc NI ACT 4035/2026 Bansal Credit Ltd Vs. Ahshan /0 (Darya Ganj) CNR No: DLCT020090802026 07.10.2026 Present: AR of the complainant with Ld counsel. Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and in view of complaint; documents…

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    Interim Order 1Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 4035/2026 BANSAL CREDIT LTD Vs. AHSHAN /0 (Darya Ganj 40 CC NI ACT / 4040/2026 BANSAL CREDITS LIMITED Vs. JAVED MALIK /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ms Anajana Joshi, Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij…

    Read Full Order
    Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 24) Cc NI ACT 4035/2026 Bansal Credit Ltd Vs. Ahshan /0 (Darya Ganj) CNR No: DLCT020090802026 07.10.2026 Present: AR of the complainant with Ld counsel. Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and in view of complaint; documents…

    Read Full Order
    Order 1Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 4035/2026 BANSAL CREDIT LTD Vs. AHSHAN /0 (Darya Ganj 40 CC NI ACT / 4040/2026 BANSAL CREDITS LIMITED Vs. JAVED MALIK /0 (Darya Ganj) 20.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ms Anajana Joshi, Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij…

    Read Full Order

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