CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsLOVKESH KUMAR

CNR DLCT020349932023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 1824/2024
Registration Date: 21 Feb 2024
Next Hearing Date: 27 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RISHABH GULATI

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1LOVKESH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 00/0

Case History / Proceedings

Case History

Date: 07-06-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

Additional Case Details

Filing Number: 34987/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230001944C202300010
eFiling Date: 20-12-2023
First Hearing Date: 07th June 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Orders

Interim Order 7

30 May 2026

Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd Vs. Lovkesh Kumar
30.05.2026
Ld. Presiding officer is on leave today.
Present : Sh.Rashi Tyagi, Ld. Counsel for the complainant with
AR Sh. Alok Sharma (through VC).
Sh.Vikas Bharadwaj, Ld. Counsel for the accused
(through VC).
Fresh Memo of appearance has been filed on behalf of
accused. Same is taken on record.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
BWs issued vide previous order received back. Taken
on record.
Be put up the matter for perusal of report / further
proceedings on 27.10.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
30.05.2026
-- 1 of 1 --

Interim Order 6

07 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/1824/2024
CNR NO.:-DLCT020349932023
Bansal Credits Ltd Vs. Lovkesh Kumar
07.03.2026
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
duly served through whatsapp. In support, screen shot has been
annexed. Taken on record.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 30.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.03.2026
-- 1 of 1 --

Interim Order 5

29 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT/1824/2024
CNR NO:- DLCT020349932023
BANSAL CREDITS LTD
VS.
LOVKESH KUMAR
29.10.2025
Present : Ms. Rashmi Nagpal, Ld. Proxy Counsel for the
complainant.
Previous order dated 17.12.2024 has not been complied
with by complainant. Let the same be complied with by the next
date of hearing.
Issue summons against the accused, through SHO
concerned returnable for NDOH.
Complainant is granted liberty to serve the accused
through all modes.
Re-list the matter for 07.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --

Interim Order 4

11 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
11.06.2025
Present : AR Alok Sharma with ld. proxy counsel Ms. Palak Verma.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 29.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.06.2025
-- 1 of 1 --

Interim Order 3Full order available

17 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/1824/2024 DLCT020349932023 Bansal Credits Ltd Vs. Lovkesh Kumar 17.12.2024 Present : AR Alok Sharma in person with ld. Counsel Ms. Savita Yadav. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the N.I. Act as well as Section 200 of…

Read Full Order

Interim Order 2

13 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59
CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
13.08.2024
Ld. PO is on leave today.
Present : Shri Alok Sharma AR for the complainant.
List the matter on 17.12.2024 for consideration.
(Gaurav Goyal)
Link JMFC, Central District, THC/ 13.08.2024
-- 1 of 1 --

Interim Order 1

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Lawyers are stated to be abstaining from work today.
31
CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
07.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : AR Alok in person.
At request as the AR seeks assistance of his counsel, list for
consideration/ PSE on 13.08.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 07.06.2024
-- 1 of 1 --

Order 7

30 May 2026

Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd Vs. Lovkesh Kumar
30.05.2026
Ld. Presiding officer is on leave today.
Present : Sh.Rashi Tyagi, Ld. Counsel for the complainant with
AR Sh. Alok Sharma (through VC).
Sh.Vikas Bharadwaj, Ld. Counsel for the accused
(through VC).
Fresh Memo of appearance has been filed on behalf of
accused. Same is taken on record.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
BWs issued vide previous order received back. Taken
on record.
Be put up the matter for perusal of report / further
proceedings on 27.10.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
30.05.2026
-- 1 of 1 --

Order 6

07 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/1824/2024
CNR NO.:-DLCT020349932023
Bansal Credits Ltd Vs. Lovkesh Kumar
07.03.2026
Present : Sh.Rishabh Gulati, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
duly served through whatsapp. In support, screen shot has been
annexed. Taken on record.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 30.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.03.2026
-- 1 of 1 --

Order 5

29 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT/1824/2024
CNR NO:- DLCT020349932023
BANSAL CREDITS LTD
VS.
LOVKESH KUMAR
29.10.2025
Present : Ms. Rashmi Nagpal, Ld. Proxy Counsel for the
complainant.
Previous order dated 17.12.2024 has not been complied
with by complainant. Let the same be complied with by the next
date of hearing.
Issue summons against the accused, through SHO
concerned returnable for NDOH.
Complainant is granted liberty to serve the accused
through all modes.
Re-list the matter for 07.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --

Order 4

11 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
11.06.2025
Present : AR Alok Sharma with ld. proxy counsel Ms. Palak Verma.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 29.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.06.2025
-- 1 of 1 --

Order 3Full order available

17 Dec 2024

Read Full Order

Order 2

13 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59
CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
13.08.2024
Ld. PO is on leave today.
Present : Shri Alok Sharma AR for the complainant.
List the matter on 17.12.2024 for consideration.
(Gaurav Goyal)
Link JMFC, Central District, THC/ 13.08.2024
-- 1 of 1 --

Order 1

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Lawyers are stated to be abstaining from work today.
31
CC NI ACT/1824/2024
DLCT020349932023
Bansal Credits Ltd
Vs.
Lovkesh Kumar
07.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : AR Alok in person.
At request as the AR seeks assistance of his counsel, list for
consideration/ PSE on 13.08.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 07.06.2024
-- 1 of 1 --

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