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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsMukesh Biswas

CNR DLCT020150432025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7932/2025
Registration Date
19 Apr 2025
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1Mukesh Biswas

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15043/2025
Filing Date: 03-04-2025
eFiling Number: ADL20230001435C202500165
eFiling Date: 02-04-2025
First Hearing Date: 07th May 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5Full order available
    22 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/22.09.2026 52 CC NI ACT/7932/2025 CNR No.DLCT020150432025 BANSAL CREDITS LIMITED Vs. MUKESH BISWAS Proceedings conducted through hybrid mode. 22.09.2026 Present: Sh. Hari Gopal, AR for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to…

    Read Full Order
    Interim Order 4
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/22.05.2026
72 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through hybrid mode.
22.05.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Anjana Joshi, Ld Counsel for the complainant.
Sh. R.P. Tripathi, AR for the complainant.
None for the accused.
Put up for purpose fixed on 22.09.2026.
-- 1 of 1 --
    Interim Order 3
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Amit Rana)
Reliever Judge, JMFC, Central District
Tis Hazari Court, Delhi/22.01.2026
80 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through hybrid mode.
22.01.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on half -day leave today.
Present: Ms. Anjana Joshi, Ld Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 22.05.2026.
-- 1 of 1 --
    Interim Order 2
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Ankita Joshi, Ld Counsel for the complainant.
Sh. Alok Sharma, AR for the complainant.
None for the accused.
Put up for purpose fixed on 22.01.2026.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /07.05.2025 56 CC NI ACT / 7932/2025 BANSAL CREDITS LIMITED Vs. MUKESH BISWAS Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 07.05.2025 Present: Ms. Anjana…

    Read Full Order
    Order 5Full order available
    22 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/22.09.2026 52 CC NI ACT/7932/2025 CNR No.DLCT020150432025 BANSAL CREDITS LIMITED Vs. MUKESH BISWAS Proceedings conducted through hybrid mode. 22.09.2026 Present: Sh. Hari Gopal, AR for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to…

    Read Full Order
    Order 4
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/22.05.2026
72 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through hybrid mode.
22.05.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Anjana Joshi, Ld Counsel for the complainant.
Sh. R.P. Tripathi, AR for the complainant.
None for the accused.
Put up for purpose fixed on 22.09.2026.
-- 1 of 1 --
    Order 3
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Amit Rana)
Reliever Judge, JMFC, Central District
Tis Hazari Court, Delhi/22.01.2026
80 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through hybrid mode.
22.01.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on half -day leave today.
Present: Ms. Anjana Joshi, Ld Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 22.05.2026.
-- 1 of 1 --
    Order 2
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 7932/2025
BANSAL CREDITS LIMITED Vs. MUKESH BISWAS
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Ankita Joshi, Ld Counsel for the complainant.
Sh. Alok Sharma, AR for the complainant.
None for the accused.
Put up for purpose fixed on 22.01.2026.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.09.2025
-- 1 of 1 --
    Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /07.05.2025 56 CC NI ACT / 7932/2025 BANSAL CREDITS LIMITED Vs. MUKESH BISWAS Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 07.05.2025 Present: Ms. Anjana…

    Read Full Order

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