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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsDurgesh

CNR DLCT020173742023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7123/2023
Registration Date
28 Jul 2023
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Durgesh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 06-09-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: f p
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17368/2023
Filing Date: 22-07-2023
eFiling Number: ECDLCT02069652023
eFiling Date: 22-07-2023
First Hearing Date: 06th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 13.10.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been filed by the complainant. Taken on record. Complainant has NOT filed all the previous order sheets. COMPLAINANT IS DIRECTED TO FILE COPY OF ALL PREVIOUS ORDER SHEETS BEFORE THE CONCERNED AHLMAD AT LEAST 1 WEEK PRIOR TO NDOH, DATE…

    Read Full Order
    Interim Order 8Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 04.12.2025 Ld. PO is on leave today. Present: Ms. Anjana Joshi, Ld. Counsel for complainant. AR for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along…

    Read Full Order
    Interim Order 7
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NO. - 7123/2023 - BANSAL CREDITS LTD Vs. DURGESH
11.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Ld. First Link is also on leave today.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Put up for purpose fixed on 04.12.2025.
(Shubhamjot Kaur Rakhra)
2nd Link Judicial Magistrate First Class
Central, Delhi/11.08.2025
-- 1 of 1 --
    Interim Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 11.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Summons not issued for today.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 4
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT7123/2023
BANSAL CREDITS LTD Vs. DURGESH
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Parul, Ld. Proxy Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC No. 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 23.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint…

    Read Full Order
    Interim Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 67CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant with AR.
Put up for purpose fixed on 23.01.2024.
(RAJ KUMAR SINGH)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-03.11.2023
-- 1 of 1 --
    Interim Order 1
    06 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 77CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
06.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - Ms. Parul, Ld. counsel for the complainant.
Re-list the matter for consideration on 03.11.2023 at 02.00 PM.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 06.09.2023
-- 1 of 1 --
    Order 9Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 13.10.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been filed by the complainant. Taken on record. Complainant has NOT filed all the previous order sheets. COMPLAINANT IS DIRECTED TO FILE COPY OF ALL PREVIOUS ORDER SHEETS BEFORE THE CONCERNED AHLMAD AT LEAST 1 WEEK PRIOR TO NDOH, DATE…

    Read Full Order
    Order 8Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 04.12.2025 Ld. PO is on leave today. Present: Ms. Anjana Joshi, Ld. Counsel for complainant. AR for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along…

    Read Full Order
    Order 7
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NO. - 7123/2023 - BANSAL CREDITS LTD Vs. DURGESH
11.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Ld. First Link is also on leave today.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Put up for purpose fixed on 04.12.2025.
(Shubhamjot Kaur Rakhra)
2nd Link Judicial Magistrate First Class
Central, Delhi/11.08.2025
-- 1 of 1 --
    Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 11.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/24.04.2025
-- 1 of 1 --
    Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant.
Summons not issued for today.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.01.2025
-- 1 of 1 --
    Order 4
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT7123/2023
BANSAL CREDITS LTD Vs. DURGESH
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Parul, Ld. Proxy Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.08.2024
-- 1 of 1 --
    Order 3Full order available
    23 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC No. 7123/2023 BANSAL CREDITS LTD Vs. DURGESH 23.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint…

    Read Full Order
    Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 67CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Anjana Joshi, Ld. counsel for the complainant with AR.
Put up for purpose fixed on 23.01.2024.
(RAJ KUMAR SINGH)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-03.11.2023
-- 1 of 1 --
    Order 1
    06 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 77CC NO. - 7123/2023
BANSAL CREDITS LTD Vs. DURGESH
06.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - Ms. Parul, Ld. counsel for the complainant.
Re-list the matter for consideration on 03.11.2023 at 02.00 PM.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 06.09.2023
-- 1 of 1 --

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