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CC NI ACT - Complaint Case 138 NI Act

ANUJ BANSALVsTHE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED

CNR DLCT020246682025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11809/2025
Registration Date
06 Aug 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 11809/2025
    ANUJ BANSAL Vs. THE UNITED
    MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    /0 (Karol Bagh)
    10.08.2026
    Present: None.
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode
    on filing of PF/RC/Speed Post within two weeks returnable on 20.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/10.08.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 11809/2025
    ANUJ BANSAL Vs. THE UNITED
    MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    /0 (Karol Bagh)
    10.08.2026
    Present: None.
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode
    on filing of PF/RC/Speed Post within two weeks returnable on 20.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/10.08.2026
    -- 1 of 1 --

    09 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 11809/2025
    ANUJ BANSAL Vs. THE UNITED
    MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    /0 (Karol Bagh)
    09.04.2026
    Present: None.
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode
    on filing of PF/RC/Speed Post within two weeks returnable on 10.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/09.04.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 11809/2025
    ANUJ BANSAL Vs. THE UNITED
    MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    /0 (Karol Bagh)
    09.04.2026
    Present: None.
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode
    on filing of PF/RC/Speed Post within two weeks returnable on 10.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/09.04.2026
    -- 1 of 1 --

    08 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 08.01.2026 Present: Sh. Gaurav Kapoor, Ld. Counsel for complainant…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 08.01.2026 Present: Sh. Gaurav Kapoor, Ld. Counsel for complainant…

    Read Full Order →

    17 Sept 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT No. 11809/2025
    PS KAROL BAGH
    ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    17.09.2025
    Present: None.
    Matter is at the stage of consideration on present complaint/
    arguments on point of cognizance.
    Perusal of record reveals that there is no appearance on behalf of
    complainant since LDOH.
    Last and final opportunity is granted to complainant to pursue the
    present case, failing which complaint shall stand dismissed.
    Put up for purpose fixed on 08.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/17.09.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT No. 11809/2025
    PS KAROL BAGH
    ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE
    SOCIETY LIMITED
    17.09.2025
    Present: None.
    Matter is at the stage of consideration on present complaint/
    arguments on point of cognizance.
    Perusal of record reveals that there is no appearance on behalf of
    complainant since LDOH.
    Last and final opportunity is granted to complainant to pursue the
    present case, failing which complaint shall stand dismissed.
    Put up for purpose fixed on 08.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/17.09.2025
    -- 1 of 1 --

    11 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT No. 11809/2025
    PS Karol Bagh
    Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd.
    11.08.2025
    Fresh case received by way of assignment. It be checked and
    registered as per rules.
    Present: None.
    Matter is at the stage of consideration on present complaint.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 17.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/11.08.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT No. 11809/2025
    PS Karol Bagh
    Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd.
    11.08.2025
    Fresh case received by way of assignment. It be checked and
    registered as per rules.
    Present: None.
    Matter is at the stage of consideration on present complaint.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 17.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/11.08.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 24668/2025
    Filing Date: 26-05-2025
    eFiling Number: ADL20230013666C202500088
    eFiling Date: 26-05-2025
    First Hearing Date: 11th August 2025
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

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