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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDIT LTDVsHARISH KUMAR

CNR DLCT020140662023795-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 23rd January 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5811/2023
Registration Date
03 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDIT LTD

    Respondent

    1. 1HARISH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 13-07-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 23-09-2023

Date: 23-09-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: rr
Nature Of Disposal: WITHDRAW
Disposal Date: 23-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 14061/2023
Filing Date: 31-05-2023
eFiling Number: ECDLCT02055612023
eFiling Date: 31-05-2023
First Hearing Date: 13th July 2023
Decision Date: 23rd January 2024
Court Number And Judge: 795-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 01

    Orders

    5
    Final Order 3
    23 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 53 CC No. 5811/2023
BANSAL CREDIT LTD Vs. HARISH KUMAR
23.01.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present:- Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR of
complainant.
AR of complainant submits that dispute between the parties has
been settled and complainant company has received the settled amount i.e
cheque in question from the accused. He further submits that complainant
company does not want to pursue the present matter.
Separate statement of AR of complainant is recorded to this effect
today.
In view of the statement of AR of complainant, the matter is
disposed of.
File be consigned to record room.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/23.01.2024
-- 1 of 1 --
    Interim Order 2
    23 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 65CC NO. - 5811/2023
BANSAL CREDIT LTD Vs. HARISHKUMAR
23.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None.
Put up for purpose fixed on 23.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/23.09.2023
-- 1 of 1 --
    Interim Order 1
    13 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 5811/2023
BANSAL CREDIT LTD Vs. HARISHKUMAR
13.07.2023
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 purpose fixed on 23.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/13.07.2023
-- 1 of 1 --
    Order 2
    23 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 65CC NO. - 5811/2023
BANSAL CREDIT LTD Vs. HARISHKUMAR
23.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None.
Put up for purpose fixed on 23.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/23.09.2023
-- 1 of 1 --
    Order 1
    13 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 5811/2023
BANSAL CREDIT LTD Vs. HARISHKUMAR
13.07.2023
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 purpose fixed on 23.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/13.07.2023
-- 1 of 1 --

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