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CC NI ACT - Complaint Case 138 NI Act

Ksr Capital Services LtdVsSH BHARAT BALI

CNR DLCT020240262025778-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
9440/2025
Registration Date
24 May 2025
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ksr Capital Services Ltd

    Respondent

    1. 1SH BHARAT BALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24026/2025
Filing Date: 22-05-2025
eFiling Number: ADL20230005758C202500020
eFiling Date: 19-05-2025
First Hearing Date: 19th July 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9440/2025
KSR CAPITAL SERVICES LTD Vs. SH BHARAT BALI
30.05.2026
Present: Mr. Dilip Kumar Dube and Mr. Narender Singh, Ld. Counsel for
complainant.
AR of the complainant (Through VC).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which status of delivery is not
clear.
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 17.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 9440/2025 KSR CAPITAL SERVICES LTD Vs. SH
BHARAT BALI /0 (Roop Nagar)
28.02.2026
Ld. PO is on half day leave (F/N)
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and Sessions
Judge (HQs). It be checked and registered.
Present: Ld. Counsel for the complainant.
AR of the complainant through VC.
It has been reported by the office attached to this court that the original case file
as deposited by the complainant/received from the Ld. Transfer Court is not complete.
Complainant is directed to file a copy of the ordersheets before the NDOH.
Put up for purpose already fixed on 30.05.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
28.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    18 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9440/2025 KSR CAPITAL SERVICES LTD Vs. SH BHARAT BALI (Roop Nagar) 18.10.2025 Regular stenographer of this Court is on leave today. Present: AR of the complainant through VC. Sh. Dalip Kumar Dubey, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with…

    Read Full Order
    Interim Order 1
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9437/2025, 9438/2025,9439/2025 and 9440/2025
KSR CAPITAL SERVICES LTD (Complainant)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Fresh cases received by the way of assingment. It be checked and registered.
Present: AR with Ld. Counsel.
Put up for further proceeding on 18.10.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
-- 1 of 1 --
    Order 4
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9440/2025
KSR CAPITAL SERVICES LTD Vs. SH BHARAT BALI
30.05.2026
Present: Mr. Dilip Kumar Dube and Mr. Narender Singh, Ld. Counsel for
complainant.
AR of the complainant (Through VC).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which status of delivery is not
clear.
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 17.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 9440/2025 KSR CAPITAL SERVICES LTD Vs. SH
BHARAT BALI /0 (Roop Nagar)
28.02.2026
Ld. PO is on half day leave (F/N)
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and Sessions
Judge (HQs). It be checked and registered.
Present: Ld. Counsel for the complainant.
AR of the complainant through VC.
It has been reported by the office attached to this court that the original case file
as deposited by the complainant/received from the Ld. Transfer Court is not complete.
Complainant is directed to file a copy of the ordersheets before the NDOH.
Put up for purpose already fixed on 30.05.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
28.02.2026
-- 1 of 1 --
    Order 2Full order available
    18 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9440/2025 KSR CAPITAL SERVICES LTD Vs. SH BHARAT BALI (Roop Nagar) 18.10.2025 Regular stenographer of this Court is on leave today. Present: AR of the complainant through VC. Sh. Dalip Kumar Dubey, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with…

    Read Full Order
    Order 1
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9437/2025, 9438/2025,9439/2025 and 9440/2025
KSR CAPITAL SERVICES LTD (Complainant)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Fresh cases received by the way of assingment. It be checked and registered.
Present: AR with Ld. Counsel.
Put up for further proceeding on 18.10.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
-- 1 of 1 --

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