CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsSatish Kumar

CNR DLCT020283252023508-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: 9536/2023
Registration Date: 06 Dec 2023
Next Hearing Date: 15 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RISHABH GULATI

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1Satish Kumar

Acts & Sections

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

Filing Number: 28319/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02107802023
eFiling Date: 12-10-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

29 May 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
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 6Full order available

11 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 9536/2023 BANSAL CREDITS LTD Vs SATISH KUMAR 11.12.2025 Present: Sh. Rishabh Gulati, Ld. Counsel for complainant. None for accused. 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…

Read Full Order

Interim Order 5

29 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
29.08.2025
Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
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 on the 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: 6 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
02.05.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
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: 18 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
13.12.2024
Present: Ms. Savita Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, returnable for NDOH.
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: 18 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
20.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --

Interim Order 1

20 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
20.03.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Ld. Counsel for the complainant seeks time to address clarification.
At request, be put up for consideration/ further proceedings on
20.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --

Order 7

29 May 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
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 6Full order available

11 Dec 2025

Read Full Order

Order 5

29 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
29.08.2025
Present: Ms. Rashmi Nagpal, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
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 on the 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: 6 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
02.05.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
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: 18 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
13.12.2024
Present: Ms. Savita Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, returnable for NDOH.
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: 18 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
20.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --

Order 1

20 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 9536/2023
BANSAL CREDITS LTD Vs. SATISH KUMAR
20.03.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Ld. Counsel for the complainant seeks time to address clarification.
At request, be put up for consideration/ further proceedings on
20.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --

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