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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsRani Kaur

CNR DLCT020211402024508-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
9873/2024
Registration Date
28 Aug 2024
Next Hearing Date
07 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Rani Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025

Date: 10-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21139/2024
Filing Date: 12-06-2024
eFiling Number: ADL20230001694C202400141
eFiling Date: 12-06-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
09.09.2026
Present: Sh. Hari Gopal, AR of complainant in person.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 7838126273, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 07.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
10.02.2026
Regular stenographer of this court is on leave today.
Present: AR Sh. Hari Gopal, for the complainant.
Sh. Vikas Sehgal, Ld. Counsel for complainant.
None for the accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 09.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 4
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
02.09.2025
Present: Sh. Shivansh , Ld. Proxy Counsel for the complainant through VC.
AR in person.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 10.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.09.2025
-- 1 of 1 --
    Interim Order 3
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
19.05.2025
Present: Sh. Shivansh, Proxy Counsel for the complainant with AR for the
complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 02.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.05.2025
-- 1 of 1 --
    Interim Order 2
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
03.02.2025
Present: AR for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.02.2025
-- 1 of 1 --
    Interim Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
11.09.2024
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Prabhat, Ld. Counsel for the complainant with AR for the
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 03.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.09.2024
-- 1 of 1 --
    Order 6
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
09.09.2026
Present: Sh. Hari Gopal, AR of complainant in person.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 7838126273, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 07.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.09.2026
-- 1 of 1 --
    Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
10.02.2026
Regular stenographer of this court is on leave today.
Present: AR Sh. Hari Gopal, for the complainant.
Sh. Vikas Sehgal, Ld. Counsel for complainant.
None for the accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 09.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.02.2026
-- 1 of 1 --
    Order 4
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
02.09.2025
Present: Sh. Shivansh , Ld. Proxy Counsel for the complainant through VC.
AR in person.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 10.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.09.2025
-- 1 of 1 --
    Order 3
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
19.05.2025
Present: Sh. Shivansh, Proxy Counsel for the complainant with AR for the
complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 02.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.05.2025
-- 1 of 1 --
    Order 2
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
03.02.2025
Present: AR for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.02.2025
-- 1 of 1 --
    Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 9873/2024
Bansal Credits Ltd Vs. Rani Kaur
11.09.2024
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Prabhat, Ld. Counsel for the complainant with AR for the
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 03.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.09.2024
-- 1 of 1 --

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