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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsAHASAN ALI

CNR DLCT020241312025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9706/2025
Registration Date
04 Jun 2025
Next Hearing Date
19 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1AHASAN ALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
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: 19-08-2026

Date: 19-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24131/2025
Filing Date: 22-05-2025
eFiling Number: ADL20230001435C202500276
eFiling Date: 13-05-2025
First Hearing Date: 11th August 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 9706/2025
BANSAL CREDITS LTD Vs. AHASAN ALI
19.08.2026
Present: Sh. Alok Sharma, AR of complainant in person.
Ms. Anjana Joshi, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item returned due to insufficient address’.
Taken on record.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 19.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2026
-- 1 of 1 --
    Interim Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT 9706/2025 BANSAL CREDITS LTD Vs. AHASAN ALI 21.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in…

    Read Full Order
    Interim Order 1
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 9706/2025
BANSAL CREDITS LTD Vs. AHASAN ALI
11.08.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: AR for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 2 months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
The complainant is directed to file service proof.
Be put up for consideration/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.08.2025
-- 1 of 1 --
    Order 3
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 9706/2025
BANSAL CREDITS LTD Vs. AHASAN ALI
19.08.2026
Present: Sh. Alok Sharma, AR of complainant in person.
Ms. Anjana Joshi, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item returned due to insufficient address’.
Taken on record.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 19.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2026
-- 1 of 1 --
    Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT 9706/2025 BANSAL CREDITS LTD Vs. AHASAN ALI 21.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in…

    Read Full Order
    Order 1
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 9706/2025
BANSAL CREDITS LTD Vs. AHASAN ALI
11.08.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: AR for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 2 months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
The complainant is directed to file service proof.
Be put up for consideration/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.08.2025
-- 1 of 1 --

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