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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsSHAH MUHAMMAD

CNR DLCT020218882025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9783/2025
Registration Date
05 Jun 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1SHAH MUHAMMAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    20 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 4

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    10 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
Next Purpose: Consideration
    Interim Order 3

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 3

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    28 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 2

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    13 Sept 2025

    1 record
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
Next Purpose: Consideration

    25 Aug 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER

    View order details ↓
    Order Details: COPY OF ORDER
    Order 1

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    Additional Case Details

    Additional Case Details
    Filing Number: 21888/2025
Filing Date: 14-05-2025
eFiling Number: ADL20230001435C202500265
eFiling Date: 08-05-2025
First Hearing Date: 25th August 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

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