BANSAL CREDITS LTDVsVIVEK PAL

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 5366/2023 BANSAL CREDITS LTD Vs. VIVEK PAL /0 (Darya Ganj)
17.04.2026
Present: Mr Rishab Gulati, ld counsel for the complainant through VC.
Accused absent.
Ld counsel for the accused.
Original documents and case file has not been submitted.
Reply has been received from the concerned Ahlmad. Perused.
As per the same, case file is not available with the concerned Ahlmad.
Ld counsel for the complainant seeks time to cordinate with the concerned
Ahlmad as the same is stated to have been submitted.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused. Ld. Counsel for the complainant submits that he shall supply the
same to the accused.
Be put up for further proceedings on 07.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/17.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5366/2023 BANSAL CREDITS LTD Vs. VIVEK PAL /0 (Darya Ganj)
12.12.2025
Present: None for the complainant.
Accused in person.
Ld counsel for the accused.
Matter has been received by way of transfer today from Ld. JMFC, NI Act,
Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-
IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Matter is listed for framing of notice/furnishing of bail bonds.
Ld counsel for the accused submits that he is yet to receive the copy of
complaint.
None has appeared on behalf of complainant despite repeated calls.
Original case file has not been received from the concerned court.
Complainant is directed to submit the case file and original documents, if not
already done, before the NDOH.
Notice be also issued to Ahlmad concerned to submit the original case file, if
any before the NDOH.
Put up for further proceedings on 17.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 45 CC NO. - 5366/2023 - BANSAL CREDITS LTD Vs. VIVEK PAL (Darya Ganj)
14.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
Sh. Gaurav Bansal, Ld. Counsel for the accused.
Put up for purpose fixed on 12.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/14.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
20.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 05.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
20.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Savita Yadav, Proxy Counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on
behalf of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 20.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
25.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Alok Sharma, AR for the complainant with proxy counsel.
Put up for purpose fixed on 03.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-25.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
25.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today.
Present - None.
Put up for consideration on 25.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/25.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 38 Cc NI ACT 5366/2023 Bansal Credits Ltd Vs. Vivek Pal /0 (Darya Ganj)
DLCT020126322023
07.08.2026
Present: Ld proxy counsel for the complainant.
Mr Rishab Gulati, Ld counsel for the complainant through VC
Mr Gaurav Bansal, ld counsel for the accused through VC.
(9560170117)
Accused through VC.
Original case file and document not received.
Record perused from CIS.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
accused before the NDOH.
Ld proxy counsel for the complainant submits that case file could not be traced.
One more opportunity is given to complainant to submit the original case file.
Be put up for further proceedings on 20.01.2027.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
07.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 5366/2023 BANSAL CREDITS LTD Vs. VIVEK PAL /0 (Darya Ganj)
17.04.2026
Present: Mr Rishab Gulati, ld counsel for the complainant through VC.
Accused absent.
Ld counsel for the accused.
Original documents and case file has not been submitted.
Reply has been received from the concerned Ahlmad. Perused.
As per the same, case file is not available with the concerned Ahlmad.
Ld counsel for the complainant seeks time to cordinate with the concerned
Ahlmad as the same is stated to have been submitted.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused. Ld. Counsel for the complainant submits that he shall supply the
same to the accused.
Be put up for further proceedings on 07.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/17.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5366/2023 BANSAL CREDITS LTD Vs. VIVEK PAL /0 (Darya Ganj)
12.12.2025
Present: None for the complainant.
Accused in person.
Ld counsel for the accused.
Matter has been received by way of transfer today from Ld. JMFC, NI Act,
Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-
IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Matter is listed for framing of notice/furnishing of bail bonds.
Ld counsel for the accused submits that he is yet to receive the copy of
complaint.
None has appeared on behalf of complainant despite repeated calls.
Original case file has not been received from the concerned court.
Complainant is directed to submit the case file and original documents, if not
already done, before the NDOH.
Notice be also issued to Ahlmad concerned to submit the original case file, if
any before the NDOH.
Put up for further proceedings on 17.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 45 CC NO. - 5366/2023 - BANSAL CREDITS LTD Vs. VIVEK PAL (Darya Ganj)
14.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
Sh. Gaurav Bansal, Ld. Counsel for the accused.
Put up for purpose fixed on 12.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/14.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
20.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 05.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
20.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Savita Yadav, Proxy Counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on
behalf of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 20.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
25.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Alok Sharma, AR for the complainant with proxy counsel.
Put up for purpose fixed on 03.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-25.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 5366/2023
BANSAL CREDITS LTD Vs. VIVEK PAL
25.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today.
Present - None.
Put up for consideration on 25.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/25.07.2023
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