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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsKRISHAN LAL

CNR DLCT020126332023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5365/2023
Registration Date
15 May 2023
Next Hearing Date
07 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1KRISHAN LAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · U/S

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-07-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12629/2023
Filing Date: 10-05-2023
eFiling Number: ECDLCT02047192023
eFiling Date: 10-05-2023
First Hearing Date: 25th July 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
07.09.2026
Present: Sh. R. P. Tripathi, AR of complainant in person.
Ms. Rashi Tyagi, Ld. Counsel for complainant.
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits THAT MATTER IS AT THE
APPEARANCE OF ACCUSED AND FOR FURNISHING OF THE FRESH
ADDRESS OF THE ACCUSED.
Last and final opportunity is granted to complainant to file the fresh
address of the accused/affidavit of physical verification of address of accused,
FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-
PROSECUTION.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for filing of physical file and previous order sheets/ compliance
of previous effective order/ filing the fresh address of the accused/affidavit of
physical verification of address of accused on 07.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.09.2026
-- 1 of 1 --
    Interim Order 8Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 5365/2023 BANSAL CREDITS LTD Vs. KRISHAN LAL 10.12.2025 Today undersigned is also working as Duty JMFC. Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for complainant. None for 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. Parties are directed to bring original documents and case file along with…

    Read Full Order
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL (Darya Ganj)
29.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mr. Rishabh Gulati, Ld. Counsel for complainant.
It is submitted by the Ld. Counsel for the complainant that he has e-filed the fresh
address of the accused. Let the same be taken on record.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 10.12.2025
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 6
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
05.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for complainant.
Time prayed for filing the affidavit regarding verification of address of the accused.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 29.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/05.05.2025
-- 1 of 1 --
    Interim Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
20.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
Time prayed for filing the affidavit regarding verification of address of the accused.
Last opportunity is given to the complainant to file the same, failing which the matter shall be
dismissed for non prosecution.
Let the accused be summoned subject to filing of affidavit verifying the address of the
accused afresh on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 05.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.01.2025
-- 1 of 1 --
    Interim Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
20.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Savita Yadav, Proxy Counsel for the complainant.
As per the tracking report, summons could not be served due to insufficient address.
Let the accused be summoned afresh subject to furnishing of complete details/address
of the accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 20.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    03 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC No.5365/2023 BANSAL CREDITS LTD Vs. KRISHAN LAL 03.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Ms. Savita Yadav. Ld. Counsel for complainant. Be awaited for consideration at 2:00 p.m. At 2:00 p.m. Present:- Ms. Savita Yadav. Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present…

    Read Full Order
    Interim Order 2
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 57CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
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
-- 1 of 1 --
    Interim Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
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
-- 1 of 1 --
    Order 9
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
07.09.2026
Present: Sh. R. P. Tripathi, AR of complainant in person.
Ms. Rashi Tyagi, Ld. Counsel for complainant.
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits THAT MATTER IS AT THE
APPEARANCE OF ACCUSED AND FOR FURNISHING OF THE FRESH
ADDRESS OF THE ACCUSED.
Last and final opportunity is granted to complainant to file the fresh
address of the accused/affidavit of physical verification of address of accused,
FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-
PROSECUTION.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for filing of physical file and previous order sheets/ compliance
of previous effective order/ filing the fresh address of the accused/affidavit of
physical verification of address of accused on 07.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.09.2026
-- 1 of 1 --
    Order 8Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 5365/2023 BANSAL CREDITS LTD Vs. KRISHAN LAL 10.12.2025 Today undersigned is also working as Duty JMFC. Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for complainant. None for 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. Parties are directed to bring original documents and case file along with…

    Read Full Order
    Order 7
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL (Darya Ganj)
29.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mr. Rishabh Gulati, Ld. Counsel for complainant.
It is submitted by the Ld. Counsel for the complainant that he has e-filed the fresh
address of the accused. Let the same be taken on record.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 10.12.2025
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.08.2025
-- 1 of 1 --
    Order 6
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
05.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for complainant.
Time prayed for filing the affidavit regarding verification of address of the accused.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 29.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/05.05.2025
-- 1 of 1 --
    Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
20.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Rishabh Gulati, Ld. counsel for the complainant.
Time prayed for filing the affidavit regarding verification of address of the accused.
Last opportunity is given to the complainant to file the same, failing which the matter shall be
dismissed for non prosecution.
Let the accused be summoned subject to filing of affidavit verifying the address of the
accused afresh on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 05.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.01.2025
-- 1 of 1 --
    Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
20.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Savita Yadav, Proxy Counsel for the complainant.
As per the tracking report, summons could not be served due to insufficient address.
Let the accused be summoned afresh subject to furnishing of complete details/address
of the accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service
and through whatsapp/Email, and other approved modes, returnable for 20.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.08.2024
-- 1 of 1 --
    Order 3Full order available
    03 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC No.5365/2023 BANSAL CREDITS LTD Vs. KRISHAN LAL 03.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Ms. Savita Yadav. Ld. Counsel for complainant. Be awaited for consideration at 2:00 p.m. At 2:00 p.m. Present:- Ms. Savita Yadav. Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present…

    Read Full Order
    Order 2
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 57CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
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
-- 1 of 1 --
    Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 5365/2023
BANSAL CREDITS LTD Vs. KRISHAN LAL
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
-- 1 of 1 --

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