CC NI ACT - Complaint Case 138 NI Act

bansal creditVsFARMAN

CNR DLCT020232012025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11637/2025
Registration Date: 31 Jul 2025
Next Hearing Date: 25 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIKAS SEHGAL

For Respondent

Not available

Parties

Petitioner

1bansal credit

Respondent

1FARMAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2026

Date: 15-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 23201/2025
Filing Date: 20-05-2025
eFiling Number: ADL20230001694C202500113
eFiling Date: 30-04-2025
First Hearing Date: 20th August 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 4

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 11635/2025 bansal credits limited Vs. Arif /0 (Darya Ganj)
58 CC NI ACT / 11636/2025 bansal credit Vs. Akahtari /0 (Darya Ganj)
59 CC NI ACT / 11637/2025 bansal credit Vs. Farman /0 (Darya Ganj)
14.09.2026
File is taken up today as 12.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter was listed for consideration before National Lok Adalat to be held on
12.09.2026.
Since, the National Lok Adalat has now been postponed, let the matter be put up
before upcoming National Lok Adalat to be held on 25.10.2026.
In case the present case is not settled either due to non appearance or due to any
other reason, the matter will be put up for further proceedings on 04.11.2026 ( date already
fixed).
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --

Interim Order 3

09 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 11635/2025 bansal credits limited Vs. Arif /0 (Darya Ganj)
42 CC NI ACT / 11636/2025 bansal credit Vs. Akahtari /0 (Darya Ganj)
43 CC NI ACT / 11637/2025 bansal credit Vs. Farman /0 (Darya Ganj)
09.06.2026
Present: Sh Vikas Sehgal, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel submits that he has filed PF, however, no record of the same is
available with the case file.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 04.11.2026.
Considering the facts on record, it appears that there is scope of settlement
between the parties, therefore, present matter is referred to upcoming Lok Adalat which is
scheduled for 12.09.2026.
Notice to parties be issued accordingly.
It is further clarified that in case the present case is not settled either due to non
appearance or due to any other reason, the matter will be put up for further proceedings on
04.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/09.06.2026
-- 1 of 1 --

Interim Order 2Full order available

27 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT / 11637/2025 bansal credit Vs. Farman /0 (Darya Ganj) 27.01.2026 Present: Mr Shivansh Saini, Ld counsel for the complainant through VC. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to the accused in terms of Section 223…

Read Full Order

Interim Order 1Full order available

20 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 11637/2025 BANSAL CREDIT VS. FARMAN 20.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Shivansh Saini, Ld. counsel for the complainant along with Alok Sharma, AR for the complainant. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit.…

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Order 4

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 11635/2025 bansal credits limited Vs. Arif /0 (Darya Ganj)
58 CC NI ACT / 11636/2025 bansal credit Vs. Akahtari /0 (Darya Ganj)
59 CC NI ACT / 11637/2025 bansal credit Vs. Farman /0 (Darya Ganj)
14.09.2026
File is taken up today as 12.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter was listed for consideration before National Lok Adalat to be held on
12.09.2026.
Since, the National Lok Adalat has now been postponed, let the matter be put up
before upcoming National Lok Adalat to be held on 25.10.2026.
In case the present case is not settled either due to non appearance or due to any
other reason, the matter will be put up for further proceedings on 04.11.2026 ( date already
fixed).
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --

Order 3

09 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 11635/2025 bansal credits limited Vs. Arif /0 (Darya Ganj)
42 CC NI ACT / 11636/2025 bansal credit Vs. Akahtari /0 (Darya Ganj)
43 CC NI ACT / 11637/2025 bansal credit Vs. Farman /0 (Darya Ganj)
09.06.2026
Present: Sh Vikas Sehgal, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel submits that he has filed PF, however, no record of the same is
available with the case file.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 04.11.2026.
Considering the facts on record, it appears that there is scope of settlement
between the parties, therefore, present matter is referred to upcoming Lok Adalat which is
scheduled for 12.09.2026.
Notice to parties be issued accordingly.
It is further clarified that in case the present case is not settled either due to non
appearance or due to any other reason, the matter will be put up for further proceedings on
04.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/09.06.2026
-- 1 of 1 --

Order 2Full order available

27 Jan 2026

Read Full Order

Order 1Full order available

20 Aug 2025

Read Full Order

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