Skip to main content
CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsKarm Singh

CNR DLCT020285802025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12732/2025
Registration Date
26 Aug 2025
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Karm Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-09-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28580/2025
Filing Date: 20-06-2025
eFiling Number: ADL20230001944C202500083
eFiling Date: 08-06-2025
First Hearing Date: 02nd September 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
14.07.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR.
Matter is at the stage of consideration.
On LDOH, court notice was directed to be issued to the bank
official of Indian Bank, Ansari Road, Darya Ganj Delhi to specify the
reason for dishonor of cheque in question.
Report not received back.
Let fresh court notice be issued to the above-mentioned bank
official.
Put up for consideration on 27.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 2
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
17.01.2026
Present : Ms. Rashmi Nagpal, Ld. Proxy counsel for complainant
alongwith AR in person.
On LDOH, Court notice was directed to be issued to the bank
official from Indian Bank, Ansari Road, Daryaganj Delhi.
Report not received back.
Let fresh Court notice be issued to the concerned bank
official for the NDOH.
Put up for further proceedings on 14.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Interim Order 1
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
02.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant alongwith
AR in person.
Perusal of the return memo shows that reason for return is
“At Par Validation failed”.
Let Court notice be issued to the bank official from Indian
Bank-1, Ansari Road, Darya Ganj, Delhi on filing of PF/RC within 15 days.
Put up for appearance of bank witness / further proceedings
on 17.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2025
-- 1 of 1 --
    Order 3
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
14.07.2026
Present : Ms. Rashi Tyagi, Ld. Counsel for complainant alongwith AR.
Matter is at the stage of consideration.
On LDOH, court notice was directed to be issued to the bank
official of Indian Bank, Ansari Road, Darya Ganj Delhi to specify the
reason for dishonor of cheque in question.
Report not received back.
Let fresh court notice be issued to the above-mentioned bank
official.
Put up for consideration on 27.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Order 2
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
17.01.2026
Present : Ms. Rashmi Nagpal, Ld. Proxy counsel for complainant
alongwith AR in person.
On LDOH, Court notice was directed to be issued to the bank
official from Indian Bank, Ansari Road, Daryaganj Delhi.
Report not received back.
Let fresh Court notice be issued to the concerned bank
official for the NDOH.
Put up for further proceedings on 14.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Order 1
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12732/2025
Bansal Credits Ltd Vs. Karm Singh
02.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rishabh Gulati, Ld. Counsel for complainant alongwith
AR in person.
Perusal of the return memo shows that reason for return is
“At Par Validation failed”.
Let Court notice be issued to the bank official from Indian
Bank-1, Ansari Road, Darya Ganj, Delhi on filing of PF/RC within 15 days.
Put up for appearance of bank witness / further proceedings
on 17.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.