BANSAL CREDITS LTDVsShafeek Ahmed

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5265/2024 Bansal Credits Ltd Vs. Shafeek Ahmed 00/2023 (Darya
Ganj)
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
Present: Sh. Rishabh Gulati, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 09.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
17.10.2025
Ld. PO is on leave today
The undersigned is also looking after the work of Dr. Raj Kumar Singh, Ld. JMFC
The undersigned has to conduct TIP Proceedings today in the post lunch session
Present: Ms. Rashmi Nagpal, Ld. Counsel for the complainant.
AR for the complainant.
None for accused.
Put up for purpose fixed on 05.03.2026.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
17.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Time sought to file the same.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
List the matter for filing of aforesaid on 17.10.2025
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
12.03.2025
Present: AR for the complainant.
Ms. Savita Yadav, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 05.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
11.12.2024
Present: AR of the Complainant in person with Ld. Counsel Sh. Rishabh Gulati.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
11.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
28.08.2024
Present: AR for the complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report that the address is incomplete.
Complainant is directed to file complete address/ fresh
address/ affidavit with regard to physical address verification of the
accused. Be filed on NDOH.
List the matter for filing of aforesaid on 11.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 5265/2024, 5264/2024 and 5263/2024
BANSAL CREDITS LTD.
15.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Ms.
Savita Yadav.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 28.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
09.07.2026
Present: Mr. Rishabh Gulati, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the copy of the Adhar Card of the
accused and submits that the address on record is the same address which appears on
his Adhar Card and it was submitted by the accused himself along with his mobile
number on the photocopy.
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 24.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5265/2024 Bansal Credits Ltd Vs. Shafeek Ahmed 00/2023 (Darya
Ganj)
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
Present: Sh. Rishabh Gulati, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 09.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
17.10.2025
Ld. PO is on leave today
The undersigned is also looking after the work of Dr. Raj Kumar Singh, Ld. JMFC
The undersigned has to conduct TIP Proceedings today in the post lunch session
Present: Ms. Rashmi Nagpal, Ld. Counsel for the complainant.
AR for the complainant.
None for accused.
Put up for purpose fixed on 05.03.2026.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
17.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Time sought to file the same.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
List the matter for filing of aforesaid on 17.10.2025
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
12.03.2025
Present: AR for the complainant.
Ms. Savita Yadav, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 05.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
11.12.2024
Present: AR of the Complainant in person with Ld. Counsel Sh. Rishabh Gulati.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
11.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5265/2024
Bansal Credits Ltd Vs. Shafeek Ahmed
(Darya Ganj)
28.08.2024
Present: AR for the complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report that the address is incomplete.
Complainant is directed to file complete address/ fresh
address/ affidavit with regard to physical address verification of the
accused. Be filed on NDOH.
List the matter for filing of aforesaid on 11.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 5265/2024, 5264/2024 and 5263/2024
BANSAL CREDITS LTD.
15.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Ms.
Savita Yadav.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 28.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.05.2024
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