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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsAAVID MANSOORI

CNR DLCT020204882024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
11129/2024
Registration Date
26 Sept 2024
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1AAVID MANSOORI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-09-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: Y
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20487/2024
Filing Date: 05-06-2024
eFiling Number: ADL20230001944C202400035
eFiling Date: 01-06-2024
First Hearing Date: 30th September 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori (Darya Ganj)
08.07.2026
Present : Mr. Rishab Gulati, Ld. Counsel for the complainant along
with AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have not been served.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
11.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.07.2026
-- 1 of 1 --
    Interim Order 5
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
16.01.2026
Present : Ms. Rashmi Nagpal, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
08.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.01.2026
-- 1 of 1 --
    Interim Order 4
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
08.09.2025
Lawyers are abstaining from work.
Present : AR for the complainant through VC.
On the last date of hearing, summons were directed to be
issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
16.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 3
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
10.06.2025
Present : Ms. Palak Verma, Ld. Proxy counsel for the complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
Put up for further proceedings on 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/11129/2024 Bansal Credits Ltd Vs. Aavid Mansoori 18.03.2025 Reader and Ahlmad of this court is on leave today. Present: Ms. Savita Yadav, Ld. counsel for the complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On…

    Read Full Order
    Interim Order 1
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
30.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Ms. Savita Yadav, Ld. counsel for the complainant.
Put up for consideration on 29.10.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/30.09.2024
-- 1 of 1 --
    Order 6
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori (Darya Ganj)
08.07.2026
Present : Mr. Rishab Gulati, Ld. Counsel for the complainant along
with AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have not been served.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
11.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.07.2026
-- 1 of 1 --
    Order 5
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
16.01.2026
Present : Ms. Rashmi Nagpal, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
08.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.01.2026
-- 1 of 1 --
    Order 4
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
08.09.2025
Lawyers are abstaining from work.
Present : AR for the complainant through VC.
On the last date of hearing, summons were directed to be
issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
16.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Order 3
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
10.06.2025
Present : Ms. Palak Verma, Ld. Proxy counsel for the complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
Put up for further proceedings on 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Order 2Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/11129/2024 Bansal Credits Ltd Vs. Aavid Mansoori 18.03.2025 Reader and Ahlmad of this court is on leave today. Present: Ms. Savita Yadav, Ld. counsel for the complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On…

    Read Full Order
    Order 1
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11129/2024
Bansal Credits Ltd Vs. Aavid Mansoori
30.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Ms. Savita Yadav, Ld. counsel for the complainant.
Put up for consideration on 29.10.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/30.09.2024
-- 1 of 1 --

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