BANSAL CREDITS LTDVsSAMINA alias SAMMENA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 13850/2025
BANSAL CREDITS LTD Vs. SAMINA alias SAMMENA
14.07.2026
Present: Ms. Anjana Joshi, Ld. Counsel for complainant with AR.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 13850/2025
BANSAL CREDITS LTD Vs. SAMINA alias SAMMENA
14.07.2026
Present: Ms. Anjana Joshi, Ld. Counsel for complainant with AR.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13850/2025
BANSAL CREDITS LTD Vs. SAMINA alias
SAMMENA
(Darya Ganj)
16.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that the nature of loan involved
in the present case is vehicle loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.02.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13850/2025
BANSAL CREDITS LTD Vs. SAMINA alias
SAMMENA
(Darya Ganj)
16.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Anjana Joshi, Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that the nature of loan involved
in the present case is vehicle loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.02.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
16.09.2025
-- 1 of 1 --