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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsGopal Datt sanwal

CNR DLCT020132462026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
4071/2026
Registration Date
06 Mar 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Gopal Datt sanwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first1 dates/groups

    20 May 2026

    3 records
    Court Proceeding

    fp

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    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/4071/2026 DLCT020132462026 Bansal Credits Ltd Vs. Gopal Datt sanwal 20.05.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present…

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    Order 1

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/4071/2026 DLCT020132462026 Bansal Credits Ltd Vs. Gopal Datt sanwal 20.05.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 13246/2026
Filing Date: 27-02-2026
eFiling Number: ADL20230001694C202600017
eFiling Date: 18-02-2026
First Hearing Date: 20th May 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

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