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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsBHUPENDER

CNR DLCT020363302025789-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
15847/2025
Registration Date
10 Nov 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1BHUPENDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs. BHUPENDER /0 (Darya Ganj) 30.06.2026 Present: Ms. Anjana, Ld. Counsel for complainant. Summons issued to the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs.
BHUPENDER /0 (Darya Ganj)
30.06.2026
Present: Ms. Anjana, Ld. Counsel for complainant.
Summons issued to the accused received back duly served.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF 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 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs. BHUPENDER /0 (Darya Ganj) 30.06.2026 Present: Ms. Anjana, Ld. Counsel for complainant. Summons issued to the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs.
BHUPENDER /0 (Darya Ganj)
30.06.2026
Present: Ms. Anjana, Ld. Counsel for complainant.
Summons issued to the accused received back duly served.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
03.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.06.2026
-- 1 of 1 --

    14 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs. BHUPENDER /0 (Darya Ganj) 14.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is at the stage of…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 15847/2025 BANSAL CREDITS LIMITED Vs. BHUPENDER /0 (Darya Ganj) 14.01.2026 Present: Ms. Anjana Joshi, Ld. Counsel for complainant. Matter is at the stage of…

    Read Full Order →

    19 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI Act No.15847/2025 PS DARYA GANJ BANSAL CREDITS LIMITED Vs. BHUPENDER 19.11.2025 Fresh case received by way of assignment. It be checked and registered as…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI Act No.15847/2025
PS DARYA GANJ
BANSAL CREDITS LIMITED Vs. BHUPENDER
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 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI Act No.15847/2025 PS DARYA GANJ BANSAL CREDITS LIMITED Vs. BHUPENDER 19.11.2025 Fresh case received by way of assignment. It be checked and registered as…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI Act No.15847/2025
PS DARYA GANJ
BANSAL CREDITS LIMITED Vs. BHUPENDER
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 --

    Additional Case Details

    Additional Case Details
    Filing Number: 36330/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230001435C202500548
eFiling Date: 07-08-2025
First Hearing Date: 19th November 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

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