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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsYogendeir Kumar

CNR DLCT020329882025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11651/2025
Registration Date
31 Jul 2025
Next Hearing Date
01 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LTD

    Respondent

    1. 1Yogendeir Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32988/2025
Filing Date: 23-07-2025
eFiling Number: ADL20230001694C202500196
eFiling Date: 11-06-2025
First Hearing Date: 15th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 11651/2025 Bansal Credits Ltd Vs. Yogendeir Kumar 07.10.2026 Present: Sh. Alok Sharma, AR of complainant in person. Sh. Nikhil Bhardwaj, Ld. Proxy Counsel for complainant. None for accused. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘taken out for delivery’. Taken on record. Accordingly, report does not indicate delivery of summons upon accused. Accordingly, issue fresh summons to the accused on…

    Read Full Order
    Interim Order 2
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 11651/2025
Bansal Credits Ltd Vs. Yogendeir Kumar
18.03.2026
Present: Sh. Shivansh Saini, Ld. Proxy Counsel for complainant through VC.
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
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
COMPLAINANT IS DIRECTED TO POSITIVELY FILE THE
TRACKING REPORT ON NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 07.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT 11651/2025 Bansal Credits Ltd Vs. Yogendeir Kumar 15.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Shivansh Saini, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

    Read Full Order
    Order 3Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 11651/2025 Bansal Credits Ltd Vs. Yogendeir Kumar 07.10.2026 Present: Sh. Alok Sharma, AR of complainant in person. Sh. Nikhil Bhardwaj, Ld. Proxy Counsel for complainant. None for accused. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘taken out for delivery’. Taken on record. Accordingly, report does not indicate delivery of summons upon accused. Accordingly, issue fresh summons to the accused on…

    Read Full Order
    Order 2
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 11651/2025
Bansal Credits Ltd Vs. Yogendeir Kumar
18.03.2026
Present: Sh. Shivansh Saini, Ld. Proxy Counsel for complainant through VC.
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
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
COMPLAINANT IS DIRECTED TO POSITIVELY FILE THE
TRACKING REPORT ON NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 07.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.03.2026
-- 1 of 1 --
    Order 1Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT 11651/2025 Bansal Credits Ltd Vs. Yogendeir Kumar 15.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Shivansh Saini, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

    Read Full Order

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