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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsSAKEEL

CNR DLCT020400692026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
12780/2026
Registration Date
23 Sept 2026
Next Hearing Date
31 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1SAKEEL

    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: 10-10-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40068/2026
Filing Date: 19-09-2026
eFiling Number: ADL20230001435C202600187
eFiling Date: 09-09-2026
First Hearing Date: 10th October 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    2
    Interim Order 1
    10 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 41) Cc NI ACT 12780/2026 Bansal Credits Limited Vs. Sakeel /0 (Darya Ganj)
CNR No: DLCT020400692026
10.10.2026
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present: AR of the complainant through VC.
Ms Anjana Joshi, Ld counsel for the complainant through VC.
This is a fresh case.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record shows that as per the CIS, the case was filed on
09.09.2026. Accordingly, there is delay in filing of the present case.
Accordingly, complainant is directed to clarify on the aforesaid aspect and to
file application for condonation of delay.
Be put up for further proceedings on 31.03.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/10.10.2026
-- 1 of 1 --
    Order 1
    10 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 41) Cc NI ACT 12780/2026 Bansal Credits Limited Vs. Sakeel /0 (Darya Ganj)
CNR No: DLCT020400692026
10.10.2026
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present: AR of the complainant through VC.
Ms Anjana Joshi, Ld counsel for the complainant through VC.
This is a fresh case.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record shows that as per the CIS, the case was filed on
09.09.2026. Accordingly, there is delay in filing of the present case.
Accordingly, complainant is directed to clarify on the aforesaid aspect and to
file application for condonation of delay.
Be put up for further proceedings on 31.03.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/10.10.2026
-- 1 of 1 --

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