CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsSANTOSH KUMAR JHA

CNR DLCT020361942025808-JUDGE EVENING COURT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12624/2025
Registration Date: 26 Aug 2025
Next Hearing Date: 19 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LIMITED

Respondent

1SANTOSH KUMAR JHA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

Additional Case Details

Filing Number: 36194/2025
Filing Date: 08-08-2025
eFiling Number: ADL20230001435C202500488
eFiling Date: 19-07-2025
First Hearing Date: 23rd September 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

Orders

Interim Order 1

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12624/2025
BANSAL CREDITS LIMITED Vs.
SANTOSH KUMAR JHA
(Darya Ganj)
23.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
13.02.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2025
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Order 1