CC NI ACT - Complaint Case 138 NI Act

Basnal Credits LtdVsARMAN KHAN

CNR DLCT020385902024789-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: 11499/2024
Registration Date: 03 Oct 2024
Next Hearing Date: 15 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DHRUV SEHGAL

For Respondent

Not available

Parties

Petitioner

1Basnal Credits Ltd

Respondent

1ARMAN KHAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Additional Case Details

Filing Number: 38505/2024
Filing Date: 12-09-2024
eFiling Number: ADL20240001288C202400025
eFiling Date: 08-09-2024
First Hearing Date: 08th October 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 6

28 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
PS (Darya Ganj)
28.04.2026
Present: AR of the 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 15.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --

Interim Order 5Full order available

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 11499/2024 Basnal Credits Ltd Vs. ARMAN KHAN 03.12.2025 Present: AR of the complainant in person. Sh. Prince Jain, Ld. Counsel for complainant through VC. 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. Pre-summoning Evidence by way…

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Interim Order 4

20 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT No. 11499/2024
PS DARYA GANJ
Basnal Credits Ltd Vs. ARMAN KHAN
20.08.2025
Present: Sh. Dhruv Sehgal, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has not been received back.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 03.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/20.08.2025
-- 1 of 1 --

Interim Order 3

30 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
30.04.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of three courts.
Present:- AR for the complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 20/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
30.04.2025
-- 1 of 1 --

Interim Order 2

29 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
29.01.2025
Present:- Sh. Dhruv Sehgal, Ld. Counsel for complainant with
AR.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 30/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.01.2025
-- 1 of 1 --

Interim Order 1Full order available

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 11499/2024 Basnal Credits Ltd Vs. ARMAN KHAN 08.10.2024 Fresh case has been received on assignment. It be checked and registered. Present:- AR for the complainant with counsel Sh. Dhruv Sehgal. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

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Order 6

28 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
PS (Darya Ganj)
28.04.2026
Present: AR of the 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 15.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --

Order 5Full order available

03 Dec 2025

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Order 4

20 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT No. 11499/2024
PS DARYA GANJ
Basnal Credits Ltd Vs. ARMAN KHAN
20.08.2025
Present: Sh. Dhruv Sehgal, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has not been received back.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 03.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/20.08.2025
-- 1 of 1 --

Order 3

30 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
30.04.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of three courts.
Present:- AR for the complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 20/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
30.04.2025
-- 1 of 1 --

Order 2

29 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 11499/2024
Basnal Credits Ltd Vs. ARMAN KHAN
29.01.2025
Present:- Sh. Dhruv Sehgal, Ld. Counsel for complainant with
AR.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 30/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.01.2025
-- 1 of 1 --

Order 1Full order available

08 Oct 2024

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