BANSAL CREDITS LTDVsSANDEEP

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5263/2024
Bansal Credits Ltd Vs. Sandeep
10.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Rishabh Gulati, Ld. Counsel for complainant with AR of the
complainant (Through VC).
Matter is listed for C.E.
None has appeared on behalf of the accused today. Perusal of record
reveals that the accused has not been participating diligently in the present proceedings
and NBWs have been issued multiple times. It appears that the accused has knowledge
of the present proceedings and that the accused is deliberately avoiding the
proceedings of court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 14.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
02.09.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
AR for the complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that the house was found locked and that a person was met at the address who
stated that the accused has not been visiting/ coming to the given address and that it is
not known when the accused will return. The accused has knowledge of the present
proceedings and it appears that the accused is deliberately avoiding the proceedings of
court.
Let previous order be complied afresh for 18.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
03.06.2025
VC is not functioning today due to connectivity issue
Present: Ms. Ruby Kumari, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of CE.
NBWs issued against the accused received back unexecuted with the
report that the accused could not be found at the given address and after several
enquiry also, no information about the accused could be found.
Let previous order be complied afresh through SHO concerned for
02.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5263/2024
Bansal Credits Ltd Vs. Sandeep
19.03.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Rishabh Gulati.
Sh. Sumit Baluja, Ld. Counsel for the accused.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that he is not in contact with the
accused for the last 3 days and he has no information about his present whereabouts.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 03.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
28.08.2024
Present: AR for the complainant with Ld. Counsel Sh. Rishabh
Gulati.
None for accused.
Summons issued to the accused received back duly
served.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable 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: 52 CC NI ACT / 5263/2024
Bansal Credits Ltd Vs. Sandeep 00/2023 (Darya Ganj)
14.10.2026
Regular Stenographer of this Court is on leave today.
Present Mr. Rishab, Ld. Counsel for complainant. (Through VC).
AR of the complainant in person.
Matter is listed for CE.
NBWs issued against the accused received back unexecuted with the report that
the the accused does not reside at the said address any longer.
It appears that the accused has knowledge of the present proceedings and that the
accused is deliberately avoiding the proceedings of court and arrest.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.10.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue process u/s 84 BNSS (82 Cr.P.C.) against the accused, without filing of PF returnable on
19.05.2027.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
14.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5263/2024
Bansal Credits Ltd Vs. Sandeep
10.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Rishabh Gulati, Ld. Counsel for complainant with AR of the
complainant (Through VC).
Matter is listed for C.E.
None has appeared on behalf of the accused today. Perusal of record
reveals that the accused has not been participating diligently in the present proceedings
and NBWs have been issued multiple times. It appears that the accused has knowledge
of the present proceedings and that the accused is deliberately avoiding the
proceedings of court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 14.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
02.09.2025
Present: Sh. Rishabh Gulati, Ld. Counsel for the complainant.
AR for the complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that the house was found locked and that a person was met at the address who
stated that the accused has not been visiting/ coming to the given address and that it is
not known when the accused will return. The accused has knowledge of the present
proceedings and it appears that the accused is deliberately avoiding the proceedings of
court.
Let previous order be complied afresh for 18.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
03.06.2025
VC is not functioning today due to connectivity issue
Present: Ms. Ruby Kumari, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of CE.
NBWs issued against the accused received back unexecuted with the
report that the accused could not be found at the given address and after several
enquiry also, no information about the accused could be found.
Let previous order be complied afresh through SHO concerned for
02.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5263/2024
Bansal Credits Ltd Vs. Sandeep
19.03.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Rishabh Gulati.
Sh. Sumit Baluja, Ld. Counsel for the accused.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that he is not in contact with the
accused for the last 3 days and he has no information about his present whereabouts.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 03.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5263/2024
Bansal Credits Ltd Vs. Sandeep
(Darya Ganj)
28.08.2024
Present: AR for the complainant with Ld. Counsel Sh. Rishabh
Gulati.
None for accused.
Summons issued to the accused received back duly
served.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable 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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