CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsAMIT

CNR DLCT020188042025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11137/2025
Registration Date: 11 Jul 2025
Next Hearing Date: 17 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RISHABH GULATI

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1AMIT

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

Additional Case Details

Filing Number: 18804/2025
Filing Date: 29-04-2025
eFiling Number: ADL20230001944C202500053
eFiling Date: 24-04-2025
First Hearing Date: 01st September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 2Full order available

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 11137/2025 Bansal Credits Ltd Vs. Amit 12.02.2026 Regular stenographer of this court is on leave today. Present: Sh. Rishabh Gulati, Ld. Counsel for complainant. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided…

Read Full Order

Interim Order 1

01 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11137/2025
Bansal Credits Ltd Vs. Amit
01.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant along with
AR of the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused Amit (signatory) on filing of PF within two months, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on
12.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.09.2025
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Order 2Full order available

12 Feb 2026

Read Full Order

Order 1

01 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11137/2025
Bansal Credits Ltd Vs. Amit
01.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant along with
AR of the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused Amit (signatory) on filing of PF within two months, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on
12.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.09.2025
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