BANSAL CREDITS LTDVsPRATAP DESI MTS

Order Details: COPY OF ORDER
Pdf Text: 28 Ct. Cases 2193/2023 BANSAL CREDITS LTD Vs. PRATAP DESI MTS /2023 (Darya
Ganj)
11.03.2026
Present: Ld counsel for the complainant.
Accused with Ld counsel.
Matter is at the stage of framing of notice.
Notice of accusation has been served upon the accused, to which accused
pleaded not guilty and claimed trial. His plea of defence has also been recorded separately.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from
the list of witnesses on account of admission by accused.
Considering the plea of defence taken by the accused, it is clear that plausible
defence has been raised for which an opportunity for cross-examination of the complainant
is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application
stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1) of the
NI Act, instead of being tried summarily, this case shall now be heard as a summons trial
case.
Be put up for CE on 07.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESIMTS
15.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Rashmi Nagpal, Ld. counsel for complainant.
AR for complainant Sh. R P Triphati through VC.
Sh. R D Joshi Ld. counsel for accused along with accused.
Fresh Vakalatnama be filed on behalf of accused.
As offence in question is bailable, the accused is admitted to
bail on furnishing of bail bond in a sum of Rs.10,000/- with one sound
surety in the like amount. Bonds furnished and accepted hereby. Copy of
salary slip of surety kept on record.
Copy of complaint along with annexures supplied from court
file.
Put up for framing of notice on 11.03.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
21.05.2025
Present : Ms. Rubi Kumari, Ld counsel for the complainant along with AR
for the complainant.
None for accused.
Ld. Counsel for the complainant has filed fresh address of
accused. Taken on record.
Issue bailable warrant against the accused (on fresh address
furnished today) for NDOH in the sum of Rs. 10,000/- with one surety in the like
amount.
Put up for purpose fixed on 15.10.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
19.12.2024
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for the complainant along with AR.
None for accused.
Put up for purpose fixed on 21-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
29.08.2024
Present : Ms. Savita Yadav, Ld. Counsel for the complainant (through VC)
(8802940815).
AR for the complainant is absent.
None for accused.
BW issued against accused (first address) received back
unexecuted with report that building already found demolished.
BW issued against accused (second address) received back
unexecuted with report that accused has already left.
BW issued against accused (third address) received back
unexecuted with report that accused has already left.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 29.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD
Vs.
PRATAP DESI MTS
26.03.2024
Present : Ms. Savita Yadav, Ld counsel for the complainant alongwith Sh.
Alok Sharma, AR for the complainant.
None for accused.
Tracking report filed (Ministry of Defence address) with remarks
'item delivered to addressee'.
Tracking report filed (Tirath Nagar address) with remarks 'no
such person'.
Tracking report filed (Moti Bagh address) with remarks 'no such
person'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/ with one surety in the like amount.
Put up for purpose fixed on 29.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
Ct. Cases 2193/2023
BANSAL CREDITS LTD
Vs.
PRATAP DESI MTS
01.11.2023
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Rishab Gulati, Ld counsel for the complainant alongwith Sh.
Alok Sharma, AR for the complainant.
Matter is at the stage of consideration on present complaint.
Presummoning evidence by way of affidavit has been tendered.
Arguments have been heard upon the point of summoning of the accused. After
going through the complaint, documents attached with it and testimony of the
complainant, I am of the view that prima facie offence U/s 138 of Negotiable
Instruments Act is made out. All the statutory requirements have been complied
with. Case filed is within the period of limitation. Let the accused Pratap Desi be
summoned on filing of PF, RC and Speed Post/Courier.
Steps to be taken within one month from today. Complainant is
at liberty to accompany with the process server for service of the summons.
Put up for appearance of accused on 26.03.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 01.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 42 Ct. Cases 2193/2023 Bansal Credits Ltd Vs. Pratap Desi Mts /2023 (Darya Ganj)
DLCT020287042023
07.08.2026
Present: Ld proxy counsel for the complainant with AR.
Mr Rishab Gulati, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of CE.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up for CE/further proceedings on 20.01.2027.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
07.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28 Ct. Cases 2193/2023 BANSAL CREDITS LTD Vs. PRATAP DESI MTS /2023 (Darya
Ganj)
11.03.2026
Present: Ld counsel for the complainant.
Accused with Ld counsel.
Matter is at the stage of framing of notice.
Notice of accusation has been served upon the accused, to which accused
pleaded not guilty and claimed trial. His plea of defence has also been recorded separately.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from
the list of witnesses on account of admission by accused.
Considering the plea of defence taken by the accused, it is clear that plausible
defence has been raised for which an opportunity for cross-examination of the complainant
is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application
stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1) of the
NI Act, instead of being tried summarily, this case shall now be heard as a summons trial
case.
Be put up for CE on 07.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESIMTS
15.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Rashmi Nagpal, Ld. counsel for complainant.
AR for complainant Sh. R P Triphati through VC.
Sh. R D Joshi Ld. counsel for accused along with accused.
Fresh Vakalatnama be filed on behalf of accused.
As offence in question is bailable, the accused is admitted to
bail on furnishing of bail bond in a sum of Rs.10,000/- with one sound
surety in the like amount. Bonds furnished and accepted hereby. Copy of
salary slip of surety kept on record.
Copy of complaint along with annexures supplied from court
file.
Put up for framing of notice on 11.03.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
21.05.2025
Present : Ms. Rubi Kumari, Ld counsel for the complainant along with AR
for the complainant.
None for accused.
Ld. Counsel for the complainant has filed fresh address of
accused. Taken on record.
Issue bailable warrant against the accused (on fresh address
furnished today) for NDOH in the sum of Rs. 10,000/- with one surety in the like
amount.
Put up for purpose fixed on 15.10.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
19.12.2024
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for the complainant along with AR.
None for accused.
Put up for purpose fixed on 21-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD Vs. PRATAP DESI MTS
29.08.2024
Present : Ms. Savita Yadav, Ld. Counsel for the complainant (through VC)
(8802940815).
AR for the complainant is absent.
None for accused.
BW issued against accused (first address) received back
unexecuted with report that building already found demolished.
BW issued against accused (second address) received back
unexecuted with report that accused has already left.
BW issued against accused (third address) received back
unexecuted with report that accused has already left.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 29.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Ct. Cases 2193/2023
BANSAL CREDITS LTD
Vs.
PRATAP DESI MTS
26.03.2024
Present : Ms. Savita Yadav, Ld counsel for the complainant alongwith Sh.
Alok Sharma, AR for the complainant.
None for accused.
Tracking report filed (Ministry of Defence address) with remarks
'item delivered to addressee'.
Tracking report filed (Tirath Nagar address) with remarks 'no
such person'.
Tracking report filed (Moti Bagh address) with remarks 'no such
person'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/ with one surety in the like amount.
Put up for purpose fixed on 29.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
Ct. Cases 2193/2023
BANSAL CREDITS LTD
Vs.
PRATAP DESI MTS
01.11.2023
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Rishab Gulati, Ld counsel for the complainant alongwith Sh.
Alok Sharma, AR for the complainant.
Matter is at the stage of consideration on present complaint.
Presummoning evidence by way of affidavit has been tendered.
Arguments have been heard upon the point of summoning of the accused. After
going through the complaint, documents attached with it and testimony of the
complainant, I am of the view that prima facie offence U/s 138 of Negotiable
Instruments Act is made out. All the statutory requirements have been complied
with. Case filed is within the period of limitation. Let the accused Pratap Desi be
summoned on filing of PF, RC and Speed Post/Courier.
Steps to be taken within one month from today. Complainant is
at liberty to accompany with the process server for service of the summons.
Put up for appearance of accused on 26.03.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 01.11.2023
-- 1 of 1 --