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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsANAVAR

CNR DLCT020363282025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15844/2025
Registration Date
10 Nov 2025
Next Hearing Date
03 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1ANAVAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36328/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230001435C202500549
eFiling Date: 07-08-2025
First Hearing Date: 19th November 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    6
    Interim Order 3
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 15844/2025 BANSAL CREDITS LIMITED Vs. ANAVAR /0
(Darya Ganj)
30.06.2026
Present: Ms. Anjana, Ld. Counsel for complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 03.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.06.2026
-- 1 of 1 --
    Interim Order 2Full order available
    14 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 15844/2025 BANSAL CREDITS LIMITED Vs. ANAVAR /0 (Darya Ganj) 14.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of…

    Read Full Order
    Interim Order 1
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI Act No.15844/2025
PS DARYA GANJ
BANSAL CREDITS LIMITED Vs. ANAVAR
19.11.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR of
complainant in person.
Matter is at the stage of consideration on present complaint.
An affidavit of service of legal demand notice has been filed on
behalf of complainant. Taken on record.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Put up for purpose fixed on 14.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --
    Order 3
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 15844/2025 BANSAL CREDITS LIMITED Vs. ANAVAR /0
(Darya Ganj)
30.06.2026
Present: Ms. Anjana, Ld. Counsel for complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 03.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.06.2026
-- 1 of 1 --
    Order 2Full order available
    14 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 15844/2025 BANSAL CREDITS LIMITED Vs. ANAVAR /0 (Darya Ganj) 14.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of…

    Read Full Order
    Order 1
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI Act No.15844/2025
PS DARYA GANJ
BANSAL CREDITS LIMITED Vs. ANAVAR
19.11.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR of
complainant in person.
Matter is at the stage of consideration on present complaint.
An affidavit of service of legal demand notice has been filed on
behalf of complainant. Taken on record.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Put up for purpose fixed on 14.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --

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