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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDIT LTDVsSUDHA

CNR DLCT020137012023796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 17th September 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5724/2023
Registration Date
31 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDIT LTD

    Respondent

    1. 1SUDHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023

Date: 07-05-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: RR
Nature Of Disposal: SINE-DIE
Disposal Date: 17-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 13696/2023
Filing Date: 25-05-2023
eFiling Number: ECDLCT02052342023
eFiling Date: 25-05-2023
First Hearing Date: 05th July 2023
Decision Date: 17th September 2025
Court Number And Judge: 796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02

    Orders

    15
    Final Order 8
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
17.09.2025
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: None for the complainant.
None for the accused.
Matter is pending for filing of the fresh address of the accused since 07.03.2025
and despite repeated opportunities the fresh verified address had not been filed till date.
Vide order dated 14.07.2025, last and final opportunity was granted in this
regard.
Despite the same, the fresh address has not been furnished and none entered
appearance on behalf of the complainant despite repeated calls.
Accordingly, in view of the record let the matter be adjourned sine die, with
liberty to revive the case file as and when the accused is traced.
File be consigned to record room after due compliance.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
17.09.2025
-- 1 of 1 --
    Interim Order 7
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
14.07.2025
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: Ld. Counsel for complainant (through VC).
None for accused.
Matter is pending for filing of the fresh verified address of the accused.
Last opportunity granted in this regard.
Be listed for 17/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.07.2025
-- 1 of 1 --
    Interim Order 6
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
14.07.2025
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: Ld. Counsel for complainant (through VC).
None for accused.
Matter is pending for filing of the fresh verified address of the accused.
Last opportunity granted in this regard.
Be listed for 17/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.07.2025
-- 1 of 1 --
    Interim Order 5
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
07.03.2025
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: Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR for the
complainant through VC.
On LDOH, Ld. Counsel for complainant was directed to verify the address of the
accused.
Address not verified.
AR for complainant seeks further time to verify the address of the accused.
Heard and allowed.
AR for complainant is directed to verify the address on or before NDOH.
Put up for verification of address / further proceedings on 14.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2025
-- 1 of 1 --
    Interim Order 4
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
09.10.2024
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: Ms. Anajana Joshi, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which it was found that accused used to live as a
tenant, however, she has vacated the premises. No further information could be gathered about
the accused.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 07.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.10.2024
-- 1 of 1 --
    Interim Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 49 CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
07.05.2024
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: Ms.Parul, Ld. Counsel for complainant.
On LDOH, BWs were directed to be issued against accused Karan Jain.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs. 5,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 09.10.2024
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.05.2024
-- 1 of 1 --
    Interim Order 2
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
21.11.2023
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: AR for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. Report received back as per which summons have been duly served.
Today, none has appeared on behalf of the accused. Let BWs be issued against
the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO
concerned, returnable to this Court on 07.05.2024 only after filing of PF within 30 days.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
21.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    05 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5724/2023 BANSAL CREDIT LTD Vs. SUDHA 05.07.2023 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 received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is listed for appearance of complainant…

    Read Full Order
    Order 7
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
14.07.2025
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: Ld. Counsel for complainant (through VC).
None for accused.
Matter is pending for filing of the fresh verified address of the accused.
Last opportunity granted in this regard.
Be listed for 17/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.07.2025
-- 1 of 1 --
    Order 6
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
14.07.2025
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: Ld. Counsel for complainant (through VC).
None for accused.
Matter is pending for filing of the fresh verified address of the accused.
Last opportunity granted in this regard.
Be listed for 17/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.07.2025
-- 1 of 1 --
    Order 5
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5724/2023
BANSAL CREDIT LTD Vs. SUDHA
07.03.2025
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: Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR for the
complainant through VC.
On LDOH, Ld. Counsel for complainant was directed to verify the address of the
accused.
Address not verified.
AR for complainant seeks further time to verify the address of the accused.
Heard and allowed.
AR for complainant is directed to verify the address on or before NDOH.
Put up for verification of address / further proceedings on 14.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2025
-- 1 of 1 --
    Order 4
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
09.10.2024
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: Ms. Anajana Joshi, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which it was found that accused used to live as a
tenant, however, she has vacated the premises. No further information could be gathered about
the accused.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 07.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.10.2024
-- 1 of 1 --
    Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 49 CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
07.05.2024
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: Ms.Parul, Ld. Counsel for complainant.
On LDOH, BWs were directed to be issued against accused Karan Jain.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs. 5,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 09.10.2024
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.05.2024
-- 1 of 1 --
    Order 2
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5724/2023
BANSAL CREDIT LTD Vs. SUDHA
21.11.2023
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: AR for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. Report received back as per which summons have been duly served.
Today, none has appeared on behalf of the accused. Let BWs be issued against
the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO
concerned, returnable to this Court on 07.05.2024 only after filing of PF within 30 days.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
21.11.2023
-- 1 of 1 --
    Order 1Full order available
    05 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5724/2023 BANSAL CREDIT LTD Vs. SUDHA 05.07.2023 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 received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is listed for appearance of complainant…

    Read Full Order

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