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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDIT LIMITEDVsLokesh Kuamr Bhati

CNR DLCT020135512024808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4901/2024
Registration Date
02 May 2024
Next Hearing Date
25 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDIT LIMITED

    Respondent

    1. 1Lokesh Kuamr Bhati

    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: 03-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13551/2024
Filing Date: 25-04-2024
eFiling Number: ADL20240001288C202400007
eFiling Date: 18-04-2024
First Hearing Date: 03rd May 2024
Court Number And Judge: 808-JUDGE EVENING COURT - 09

    Orders

    10
    Interim Order 5
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 4901/2024 Bansal Credit Limited Vs. Lokesh Kuamr
Bhati /0 (Darya Ganj)
16.12.2025
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
None has appeared on behalf of complainant despite repeated calls.
Perusal of record reveals that the present complaint is for amount less than Rs.
50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9, Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 20.12.2025.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.12.2025
-- 1 of 1 --
    Interim Order 4
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
29.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 25.09.2024 be complied with afresh by the
complainant for 16.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 29.07.2025
At 01.23 pm
Present: Sh. Dhruv Sehgal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 16.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 29.07.2025
-- 1 of 1 --
    Interim Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 4901/2024
Bansal Credit Limited Vs. Lokesh Kumar Bhati
19.02.2025
Regular P.A is on paternity leave.
Advocates are abstaining from work today on account of strike.
Present : AR of complainant.
None for accused.
Order dt. 25.09.2024 be complied with afresh by the
complainant for 29.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi/19.02.2025
-- 1 of 1 --
    Interim Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
25.09.2024
Present : Sh. Dhruv Sehgal, Ld counsel for the complainant along-with
AR for the complainant.
None for accused.
Speed post filed with remarks ‘address could not be found’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.09.2024
At 12.03 pm
Present: Sh. Dhruv Sehgal, Ld counsel for the complainant along-with
AR for the complainant.
None for accused.
Ld. Counsel for the complainant has filed tracking report with
remarks ‘insufficient address’.
Put up for purpose fixed on the date already fixed i.e. 19.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.09.2024
-- 1 of 1 --
    Interim Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
03.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Dhruv Sehgal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed print out of date of
filing taken out from ecourt services portal.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused LOKESH KUAMR BHATI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 25.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 03.05.2024
-- 1 of 1 --
    Order 5
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 4901/2024 Bansal Credit Limited Vs. Lokesh Kuamr
Bhati /0 (Darya Ganj)
16.12.2025
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
None has appeared on behalf of complainant despite repeated calls.
Perusal of record reveals that the present complaint is for amount less than Rs.
50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9, Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 20.12.2025.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.12.2025
-- 1 of 1 --
    Order 4
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
29.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 25.09.2024 be complied with afresh by the
complainant for 16.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 29.07.2025
At 01.23 pm
Present: Sh. Dhruv Sehgal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 16.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 29.07.2025
-- 1 of 1 --
    Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 4901/2024
Bansal Credit Limited Vs. Lokesh Kumar Bhati
19.02.2025
Regular P.A is on paternity leave.
Advocates are abstaining from work today on account of strike.
Present : AR of complainant.
None for accused.
Order dt. 25.09.2024 be complied with afresh by the
complainant for 29.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi/19.02.2025
-- 1 of 1 --
    Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
25.09.2024
Present : Sh. Dhruv Sehgal, Ld counsel for the complainant along-with
AR for the complainant.
None for accused.
Speed post filed with remarks ‘address could not be found’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.09.2024
At 12.03 pm
Present: Sh. Dhruv Sehgal, Ld counsel for the complainant along-with
AR for the complainant.
None for accused.
Ld. Counsel for the complainant has filed tracking report with
remarks ‘insufficient address’.
Put up for purpose fixed on the date already fixed i.e. 19.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.09.2024
-- 1 of 1 --
    Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 4901/2024
BANSAL CREDIT LIMITED VS. LOKESH KUAMR BHATI
03.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Dhruv Sehgal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed print out of date of
filing taken out from ecourt services portal.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused LOKESH KUAMR BHATI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 25.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 03.05.2024
-- 1 of 1 --

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