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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsHanuman Prasad

CNR DLCT020232192023508-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
9535/2023
Registration Date
06 Dec 2023
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Hanuman Prasad

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · U/S

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23213/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02074732023
eFiling Date: 26-09-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
29.05.2026
Present: None for complainant.
None for accused.
Due to paucity of time and a heavy cause list for two dates being taken
up together, matter stands adjourned.
Put up for compliance of previous order on 15.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 6
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs HANUMAN PRASAD
11.12.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for complainant.
None for accused.
Previous cost of Rs. 500/- imposed on the complainant has been paid
to NGO.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
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.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.12.2025
-- 1 of 1 --
    Interim Order 5
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
29.08.2025
Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for the complainant.
None for accused.
Fresh address of accused has been filed on behalf of the
complainant. Taken on record.
Cost of Rs. 1,000/- imposed upon the complainant to be deposited
with DLSA is waived of at oral request to Rs. 500/- which shall now be paid to
NGO for rescuing animals namely “Karanpuri Foundation through MILAAP
Link”. Receipt of same be filed on NDOH.
In the meantime, let fresh summons be issued against the accused,
at fresh address filed today, on filing of PF within 2 months, through all modes,
returnable for NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 11.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 4
    02 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
02.05.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that they have verified the
address of accused and affidavit in this regard shall be filed during the course of
day.
Be awaited till 12:30 p.m.
At 12:45 p.m.
Present: None for the complainant.
None for accused.
Fresh address of accused has not been filed.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 1,000/ to be deposited with DLSA.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.05.2025
-- 1 of 1 --
    Interim Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
13.12.2024
Present: Ms. Savita Yadav, Ld. Counsel for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 02.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.12.2024
-- 1 of 1 --
    Interim Order 2
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
20.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
None for accused.
Summons issued against the accused received back with report,
“has left this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 13.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 9535/2023 BANSAL CREDITS LTD Vs. HANUMAN PRASAD 20.03.2024 Present: Ld. Counsel for the complainant with AR for the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order
    Order 7
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
29.05.2026
Present: None for complainant.
None for accused.
Due to paucity of time and a heavy cause list for two dates being taken
up together, matter stands adjourned.
Put up for compliance of previous order on 15.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.05.2026
-- 1 of 1 --
    Order 6
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs HANUMAN PRASAD
11.12.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for complainant.
None for accused.
Previous cost of Rs. 500/- imposed on the complainant has been paid
to NGO.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
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.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.12.2025
-- 1 of 1 --
    Order 5
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
29.08.2025
Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for the complainant.
None for accused.
Fresh address of accused has been filed on behalf of the
complainant. Taken on record.
Cost of Rs. 1,000/- imposed upon the complainant to be deposited
with DLSA is waived of at oral request to Rs. 500/- which shall now be paid to
NGO for rescuing animals namely “Karanpuri Foundation through MILAAP
Link”. Receipt of same be filed on NDOH.
In the meantime, let fresh summons be issued against the accused,
at fresh address filed today, on filing of PF within 2 months, through all modes,
returnable for NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 11.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2025
-- 1 of 1 --
    Order 4
    02 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
02.05.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that they have verified the
address of accused and affidavit in this regard shall be filed during the course of
day.
Be awaited till 12:30 p.m.
At 12:45 p.m.
Present: None for the complainant.
None for accused.
Fresh address of accused has not been filed.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 1,000/ to be deposited with DLSA.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.05.2025
-- 1 of 1 --
    Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
13.12.2024
Present: Ms. Savita Yadav, Ld. Counsel for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 02.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.12.2024
-- 1 of 1 --
    Order 2
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 9535/2023
BANSAL CREDITS LTD Vs. HANUMAN PRASAD
20.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
None for accused.
Summons issued against the accused received back with report,
“has left this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 13.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --
    Order 1Full order available
    20 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 9535/2023 BANSAL CREDITS LTD Vs. HANUMAN PRASAD 20.03.2024 Present: Ld. Counsel for the complainant with AR for the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order

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