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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsBALAK RAM

CNR DLCT020127882025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6053/2025
Registration Date
22 Mar 2025
Next Hearing Date
28 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1BALAK RAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12788/2025
Filing Date: 20-03-2025
eFiling Number: ADL20230001694C202500054
eFiling Date: 11-03-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    Interim Order 5Full order available
    09 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/09/09/2026 94 CC NI ACT / 6053/2025 Bansal Credits Ltd Vs. Balak Ram 09.09.2026 Present: AR for the complainant (through VC). Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been…

    Read Full Order
    Interim Order 4
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
07.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Shivansh Saini, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 09/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 07.04.2026
-- 1 of 1 --
    Interim Order 3
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Sh. Shivansh Saini, Ld. Proxy Counsel for the complainant along with Sh. R.P.
Tripathi, AR for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 07/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --
    Interim Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
08.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Shivansh, Ld. Counsel for the complainant along with AR of the
complainant (through VC).
None for accused.
PF filed. Process issued not received back. Tracking report filed. Perused. As per
the report, notice received back served. Despite the same none entered appearance on behalf of
the proposed accused despite repeated calls.
Accordingly, in the interest of justice one last and final opportunity granted to
the proposed accused to appear and argue on the issue of cognizance.
Be listed for 26/11/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: 99 CC No. / 6053/2025 Bansal Credits Ltd Vs. Balak Ram 09.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Shivansh Saini, Ld. Counsel for complainant alongwith AR through VC. Fresh vakalatnama filed on behalf of the…

    Read Full Order
    Order 5Full order available
    09 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/09/09/2026 94 CC NI ACT / 6053/2025 Bansal Credits Ltd Vs. Balak Ram 09.09.2026 Present: AR for the complainant (through VC). Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been…

    Read Full Order
    Order 4
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
07.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Shivansh Saini, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 09/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 07.04.2026
-- 1 of 1 --
    Order 3
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Sh. Shivansh Saini, Ld. Proxy Counsel for the complainant along with Sh. R.P.
Tripathi, AR for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 07/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --
    Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 6053/2025
Bansal Credits Ltd Vs. Balak Ram
08.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Shivansh, Ld. Counsel for the complainant along with AR of the
complainant (through VC).
None for accused.
PF filed. Process issued not received back. Tracking report filed. Perused. As per
the report, notice received back served. Despite the same none entered appearance on behalf of
the proposed accused despite repeated calls.
Accordingly, in the interest of justice one last and final opportunity granted to
the proposed accused to appear and argue on the issue of cognizance.
Be listed for 26/11/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.07.2025
-- 1 of 1 --
    Order 1Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: 99 CC No. / 6053/2025 Bansal Credits Ltd Vs. Balak Ram 09.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Shivansh Saini, Ld. Counsel for complainant alongwith AR through VC. Fresh vakalatnama filed on behalf of the…

    Read Full Order

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