CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsKAPTAN SINGH

CNR DLCT020332962025808-JUDGE EVENING COURT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 14094/2025
Registration Date: 20 Sept 2025
Next Hearing Date: 30 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1KAPTAN SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Reason For Adjournment: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

Additional Case Details

Filing Number: 33296/2025
Filing Date: 25-07-2025
eFiling Number: ADL20230001435C202500415
eFiling Date: 14-06-2025
First Hearing Date: 25th September 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

Orders

Interim Order 1

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14094/2025
BANSAL CREDITS LTD Vs. KAPTAN
SINGH
(Darya Ganj)
25.09.2025
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
17.02.2026.
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
25.09.2025
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Order 1