CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsKASHISH JHAMB

CNR DLCT020294092023508-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: 8488/2023
Registration Date: 07 Nov 2023
Next Hearing Date: 13 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

BALRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1KASHISH JHAMB

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 2023

Case History / Proceedings

Case History

Date: 09-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 29403/2023
Filing Date: 03-11-2023
First Hearing Date: 09th November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 8

20 May 2026

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
20.05.2026
Today undersigned is also working as Duty JMFC.
Present: Ms. Anjana Joshi and Sh. Nitin Singh, Ld. Counsels for complainant.
None for accused proprietor.
BWs issued against the accused received back unexecuted with the
report that mother Anju was found who stated that she shall inform accused about
NDOH. Thereafter, accused was contacted through Whatsapp who stated that he has
no information of the present case.
Previously,
summons were served upon accused.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
proprietor through the concerned SHO, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 13.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/20.05.2026
-- 1 of 1 --

Interim Order 7

18 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
18.11.2025
Today undersigned is working as full day link of Ld. JMFC, NI Act-07 .
Present: Ms. Anjana Joshi, Ld. Counsel for complainant.
Sh. R. P. Tripathi, AR through VC.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 20.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.11.2025
-- 1 of 1 --

Interim Order 6

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Ms. Anjana Joshi, Ld. Counsel for the complainant with AR of the
complainant.
Summons issued to the accused not received back.
No tracking filed.
Issue fresh summons to accused on filing of PF through all modes
for the NDOH.
Complainant is directed to file proof of service by the NDOH.
One more opportunity is given to complainant.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --

Interim Order 5

26 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
26.03.2025
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant with AR 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 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.03.2025
-- 1 of 1 --

Interim Order 4

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
27.11.2024
Present: Ms. Parul, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
Matter is listed for appearance of accused.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 26.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.11.2024
-- 1 of 1 --

Interim Order 3

03 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
03.07.2024
Ld. Presiding officer is on leave today.
Present: AR for the complainant with Ld. Counsel, Ms. Parul.
None for accused.
Be put up for further proceedings on 27.11.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/03.07.2024
-- 1 of 1 --

Interim Order 2

20 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
20.02.2024
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
Let notice be issued to the Nazarat branch to file explanation in this
regard for NDOH.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 03.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.02.2024
-- 1 of 1 --

Interim Order 1Full order available

09 Nov 2023

Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 8488/2023 BANSAL CREDITS LTD Vs. KASHISH JHAMB CNR No. DLCT02 09.11.2023 Fresh case is received by way of assignment. Be checked and registered. Present: Ms. Parul, Ld. Counsel for the complainant with Sh. R. P. Tripathi, AR for the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith…

Read Full Order

Order 8

20 May 2026

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
20.05.2026
Today undersigned is also working as Duty JMFC.
Present: Ms. Anjana Joshi and Sh. Nitin Singh, Ld. Counsels for complainant.
None for accused proprietor.
BWs issued against the accused received back unexecuted with the
report that mother Anju was found who stated that she shall inform accused about
NDOH. Thereafter, accused was contacted through Whatsapp who stated that he has
no information of the present case.
Previously,
summons were served upon accused.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
proprietor through the concerned SHO, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 13.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/20.05.2026
-- 1 of 1 --

Order 7

18 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
18.11.2025
Today undersigned is working as full day link of Ld. JMFC, NI Act-07 .
Present: Ms. Anjana Joshi, Ld. Counsel for complainant.
Sh. R. P. Tripathi, AR through VC.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 20.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.11.2025
-- 1 of 1 --

Order 6

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Ms. Anjana Joshi, Ld. Counsel for the complainant with AR of the
complainant.
Summons issued to the accused not received back.
No tracking filed.
Issue fresh summons to accused on filing of PF through all modes
for the NDOH.
Complainant is directed to file proof of service by the NDOH.
One more opportunity is given to complainant.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --

Order 5

26 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
26.03.2025
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant with AR 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 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.03.2025
-- 1 of 1 --

Order 4

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
27.11.2024
Present: Ms. Parul, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
Matter is listed for appearance of accused.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 26.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.11.2024
-- 1 of 1 --

Order 3

03 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
03.07.2024
Ld. Presiding officer is on leave today.
Present: AR for the complainant with Ld. Counsel, Ms. Parul.
None for accused.
Be put up for further proceedings on 27.11.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/03.07.2024
-- 1 of 1 --

Order 2

20 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8488/2023
BANSAL CREDITS LTD Vs. KASHISH JHAMB
20.02.2024
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
Let notice be issued to the Nazarat branch to file explanation in this
regard for NDOH.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 03.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.02.2024
-- 1 of 1 --

Order 1Full order available

09 Nov 2023

Read Full Order

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