BANSAL CREDITS LTDVsJABID

Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD VS. JABID
17.07.2026
Ld. Presiding Officer is on leave today.
Present : Ms. Rashi Tyagi, Ld. Counsel for the complainant.
AR for complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused.
An exemption application has been moved on behalf of
accused. For the reason stated in the application, exemption from
personal appearance is allowed for today only.
Be listed for CE on 09.10.2026.
(Gowri Reghunath)
LINK JMFC,
Central District, THC
17.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/9207/2023
CNR NO:-DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
10.04.2026
Present : None for the complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused.
Accused through VC.
Ld. Counsel for the accused submits that the post
summoning evidence affidavit filed by the complainant on last date
of hearing has additional documents Ex.CW1/9 and Ex.CW1/10,
without any appropriate application being moved in this regard.
Last and final opportunity is granted to complainant to
lead CE else his right shall be closed on next date of hearing.
Re-list the matter for CE on 17.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
10.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
27.01.2026
Present : Ms. Rashmi Nagpal Ld. Counsel for the complainant
through VC.
Sh. Abhishek Sharma, Ld. counsel for accused.
Sh.Sanju, Ld. proxy Counsel for the accused.
An exemption application has been moved on behalf of
accused on the ground of family exigency. For the reason stated in
the application, exemption from personal appearance is allowed for
today only.
Adjournment sought by Ld. Counsel for complainant
on the ground that AR has gone underpass surgery recently.
Re-list the matter for CE on 10.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/9207/2023
CNR NO.:-DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
28.11.2025
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant.
Sh.Sachin Sood, Ld. proxy Counsel for the accused.
An exemption application has been moved on behalf of
accused on the ground of wedding ceremony of relative. In support,
copy of wedding card annexed. For the reason stated in the
application, exemption from personal appearance is allowed for
today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for complainant has filed fresh post
summoning evidence affidavit. Taken on record. Copy supplied in
the court today.
AR of the complainant is directed to appear in person
on next date of hearing.
Re-list the matter for CE on 27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT/9207/2023
CNR NO:- DLCT020235412023
BANSAL CREDITS LTD
VS.
JABID
29.10.2025
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused with
accused.
Adjournment sought by Ld. Counsel for complainant
on the ground that AR is indisposed.
AR of the complainant is directed to appear in person
on next date of hearing.
Re-list the matter for CE on 28.11.2025 at 11:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD
Vs.
JABID
09.04.2025
Present : Sh. Rishabh Gulati, Ld. Counsel for complainant.
Sh. Kapil Kumar, Ld. counsel for accused (memo of appearance filed).
Perusal of last order reveals that accused was exempted from appearance
subject to cost of Rs.2000/-, however, till date the said cost has not been paid.
Furthermore, today as well exemption from physical appearance is sought stating that the
accused is a residence of Dehradoon. Today, the matter is listed for specific purpose of
framing of notice and appearance of accused.
In these circumstances, exemption on the stated ground cannot be allowed.
Accordingly, I deem it fit to issue NBWs against the accused through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for report of 10.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/09.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not digitally signed.
10
CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD
Vs.
JABID
05.11.2024
Present : Sh. Rishabh Gulati, Ld. Counsel for the complainant with AR Alok Sharma.
Accused absent
Ms. Jagriti Sanger, ld. Counsel for the accused. (memo of appearance
filed).
Summons issued through Nazarat Branch received back served.
Exemption application filed on behalf of the accused. However, the said
application is not supported by any document. Counsel for accused submits that she has
been informed that the accused was served just two days prior to today’ date of hearing.
However, accordingly to the service report from Nazarat Branch, accused
was served on 11.10.2024.
Taking a liberal view, exemption application is allowed for today only subject
to cost of Rs. 2,000/-.
Put up for appearance of accused/ framing of notice on 09.04.2025.
Complainant is also directed to supply the copy of complaint against
acknowledgment.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 05.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
09.10.2026
Present : Sh.Dhiraj Kumar, Ld. proxy Counsel for the
complainant.
AR Sh. Alok Sharma in person.
Sh.Abhishek Sharma, Ld. Counsel for the accused.
Accused (through VC).
At request of AR for the complainant, put up for CE at
11:30 a.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/09.10.2026
At 1:03 p.m.
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant
with AR Sh. Alok Sharma in person.
Sh.Dushyant Nayak and Sh. Chandan Nath, Ld.
Counsel for the accused.
Accused (through VC).
Ld counsel for the complainant and accused seek liberty to
file on record relevant citations, on the point whether the additional
documents can be filed alongwith post summoning evidence affidavit or
not, without the allowing the additional documents. Heard. Allowed till
next date of hearing with advance copy to the opposite side.
Ld counsel for the complainant submits that previous costs
dated 10.06.2025 remains unpaid by accused. Ld. counsel for accused
seeks some time to verify the same.
Re-list the matter for arguments / CE on 19.02.2027 at
12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/09.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD VS. JABID
17.07.2026
Ld. Presiding Officer is on leave today.
Present : Ms. Rashi Tyagi, Ld. Counsel for the complainant.
AR for complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused.
An exemption application has been moved on behalf of
accused. For the reason stated in the application, exemption from
personal appearance is allowed for today only.
Be listed for CE on 09.10.2026.
(Gowri Reghunath)
LINK JMFC,
Central District, THC
17.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/9207/2023
CNR NO:-DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
10.04.2026
Present : None for the complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused.
Accused through VC.
Ld. Counsel for the accused submits that the post
summoning evidence affidavit filed by the complainant on last date
of hearing has additional documents Ex.CW1/9 and Ex.CW1/10,
without any appropriate application being moved in this regard.
Last and final opportunity is granted to complainant to
lead CE else his right shall be closed on next date of hearing.
Re-list the matter for CE on 17.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
10.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
27.01.2026
Present : Ms. Rashmi Nagpal Ld. Counsel for the complainant
through VC.
Sh. Abhishek Sharma, Ld. counsel for accused.
Sh.Sanju, Ld. proxy Counsel for the accused.
An exemption application has been moved on behalf of
accused on the ground of family exigency. For the reason stated in
the application, exemption from personal appearance is allowed for
today only.
Adjournment sought by Ld. Counsel for complainant
on the ground that AR has gone underpass surgery recently.
Re-list the matter for CE on 10.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/9207/2023
CNR NO.:-DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
28.11.2025
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant.
Sh.Sachin Sood, Ld. proxy Counsel for the accused.
An exemption application has been moved on behalf of
accused on the ground of wedding ceremony of relative. In support,
copy of wedding card annexed. For the reason stated in the
application, exemption from personal appearance is allowed for
today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for complainant has filed fresh post
summoning evidence affidavit. Taken on record. Copy supplied in
the court today.
AR of the complainant is directed to appear in person
on next date of hearing.
Re-list the matter for CE on 27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT/9207/2023
CNR NO:- DLCT020235412023
BANSAL CREDITS LTD
VS.
JABID
29.10.2025
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant.
Sh.Abhishek Sharma, Ld. Counsel for the accused with
accused.
Adjournment sought by Ld. Counsel for complainant
on the ground that AR is indisposed.
AR of the complainant is directed to appear in person
on next date of hearing.
Re-list the matter for CE on 28.11.2025 at 11:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD
Vs.
JABID
09.04.2025
Present : Sh. Rishabh Gulati, Ld. Counsel for complainant.
Sh. Kapil Kumar, Ld. counsel for accused (memo of appearance filed).
Perusal of last order reveals that accused was exempted from appearance
subject to cost of Rs.2000/-, however, till date the said cost has not been paid.
Furthermore, today as well exemption from physical appearance is sought stating that the
accused is a residence of Dehradoon. Today, the matter is listed for specific purpose of
framing of notice and appearance of accused.
In these circumstances, exemption on the stated ground cannot be allowed.
Accordingly, I deem it fit to issue NBWs against the accused through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for report of 10.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/09.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not digitally signed.
10
CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD
Vs.
JABID
05.11.2024
Present : Sh. Rishabh Gulati, Ld. Counsel for the complainant with AR Alok Sharma.
Accused absent
Ms. Jagriti Sanger, ld. Counsel for the accused. (memo of appearance
filed).
Summons issued through Nazarat Branch received back served.
Exemption application filed on behalf of the accused. However, the said
application is not supported by any document. Counsel for accused submits that she has
been informed that the accused was served just two days prior to today’ date of hearing.
However, accordingly to the service report from Nazarat Branch, accused
was served on 11.10.2024.
Taking a liberal view, exemption application is allowed for today only subject
to cost of Rs. 2,000/-.
Put up for appearance of accused/ framing of notice on 09.04.2025.
Complainant is also directed to supply the copy of complaint against
acknowledgment.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 05.11.2024
-- 1 of 1 --