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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsNAZMA

CNR DLCT020219622025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11618/2025
Registration Date
31 Jul 2025
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1NAZMA

    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: 12-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21962/2025
Filing Date: 15-05-2025
eFiling Number: ADL20230001944C202500047
eFiling Date: 22-04-2025
First Hearing Date: 12th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 11618/2025
Bansal Credits Ltd Vs. Nazma
22 CC NI ACT / 11620/2025
Bansal Credits Ltd Vs. Rehan
23 CC NI ACT / 11621/2025
Bansal Credits Ltd Vs. Mahesh
11.06.2026
Present: Ms. Rashi Tyagi, Ld. Proxy Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 24.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    20 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 11618/2025 Bansal Credits Ltd Vs. Nazma 20.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Rashmi Nagpal, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage. The instant…

    Read Full Order
    Interim Order 1
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11618/2025
Bansal Credits Ltd Vs. Nazma
(Darya Ganj)
12.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant. (Through VC).
Ld. Counsel for the complainant submits that the nature of loan involved
in the present case is vehicle loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
20.12.2025.
A copy of complaint and annexed documents be also sent with the
above-said notice. Complainant is directed to provide the same at the time of filing of
PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
-- 1 of 1 --
    Order 3
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 11618/2025
Bansal Credits Ltd Vs. Nazma
22 CC NI ACT / 11620/2025
Bansal Credits Ltd Vs. Rehan
23 CC NI ACT / 11621/2025
Bansal Credits Ltd Vs. Mahesh
11.06.2026
Present: Ms. Rashi Tyagi, Ld. Proxy Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 24.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    20 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 11618/2025 Bansal Credits Ltd Vs. Nazma 20.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Rashmi Nagpal, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage. The instant…

    Read Full Order
    Order 1
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11618/2025
Bansal Credits Ltd Vs. Nazma
(Darya Ganj)
12.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant. (Through VC).
Ld. Counsel for the complainant submits that the nature of loan involved
in the present case is vehicle loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
20.12.2025.
A copy of complaint and annexed documents be also sent with the
above-said notice. Complainant is directed to provide the same at the time of filing of
PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
-- 1 of 1 --

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