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CC NI ACT - Complaint Case 138 NI Act

SH AMOD BANSALVsSHAMBU SINGH

CNR DLCT020334542025508-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
11518/2025
Registration Date
28 Jul 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH AMOD BANSAL

    Respondent

    1. 1SHAMBU SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first2 dates/groups

    25 Feb 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 11518/2025 SH AMOD BANSAL Vs. SHAMBU SINGH 25.02.2026 Regular Stenographer of this court is on leave today. Present: Sh. Subhash Garg, Ld. Counsel for…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 11518/2025 SH AMOD BANSAL Vs. SHAMBU SINGH 25.02.2026 Regular Stenographer of this court is on leave today. Present: Sh. Subhash Garg, Ld. Counsel for…

    Read Full Order →

    24 Sept 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 11518/2025 SH AMOD BANSAL Vs SHAMBU SINGH KRISHNA PAL 24.09.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Subhash Garg,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 11518/2025
    SH AMOD BANSAL Vs SHAMBU SINGH KRISHNA PAL
    24.09.2025
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Subhash Garg, Ld. Counsel for the complainant with
    complainant.
    Matter is at the stage of consideration.
    Case file perused.
    The complainant has also filed the GST details of proposed
    accused proprietor.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused proprietor, through all modes, on filing of PF within two months,
    returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the proposed 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.
    Complainant is directed to file proof of service.
    Put up for arguments on summoning/consideration on 25.02.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/24.09.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 11518/2025 SH AMOD BANSAL Vs SHAMBU SINGH KRISHNA PAL 24.09.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Subhash Garg,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 11518/2025
    SH AMOD BANSAL Vs SHAMBU SINGH KRISHNA PAL
    24.09.2025
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Subhash Garg, Ld. Counsel for the complainant with
    complainant.
    Matter is at the stage of consideration.
    Case file perused.
    The complainant has also filed the GST details of proposed
    accused proprietor.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused proprietor, through all modes, on filing of PF within two months,
    returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the proposed 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.
    Complainant is directed to file proof of service.
    Put up for arguments on summoning/consideration on 25.02.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/24.09.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 33454/2025
    Filing Date: 25-07-2025
    eFiling Number: ADL20240001397C202500018
    eFiling Date: 22-07-2025
    First Hearing Date: 24th September 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

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