CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsAjit Singh

CNR DLCT020352802025808-JUDGE EVENING COURT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 14029/2025
Registration Date: 18 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 LIMITED

Respondent

1Ajit 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: 24-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: FP
Reason For Adjournment: Document required
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: 35280/2025
Filing Date: 04-08-2025
eFiling Number: ADL20230001435C202500467
eFiling Date: 15-07-2025
First Hearing Date: 24th September 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

Orders

Interim Order 2

11 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14029/2025
BANSAL CREDITS LIMITED Vs. AJIT SINGH
11.02.2026
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed an affidavit regarding
service of legal demand notice upon the accused. Same be taken on record.
Put up for further proceedings on 17.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/11.02.2026
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Interim Order 1

24 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14029/2025
BANSAL CREDITS LIMITED Vs. AJIT SINGH
24.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Ms. Anjana Joshi, Ld. Counsel for complainant.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to proposed accused Mr.
Ajeet Singh, for the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 11.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.09.2025
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Order 2