CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsMANISH KUMAR

CNR DLCT020408222025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13625/2025
Registration Date: 09 Sept 2025
Next Hearing Date: 16 Oct 2026
Case Stage: Consideration

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LIMITED

Respondent

1MANISH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-10-2026

Additional Case Details

Filing Number: 40822/2025
Filing Date: 01-09-2025
eFiling Number: ADL20230001435C202500595
eFiling Date: 23-08-2025
First Hearing Date: 15th October 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 2Full order available

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT / 13620/2025 BANSAL CREDITS LIMITED Vs. CHAMPA DEVI 87 CC NI ACT / 13621/2025 BANSAL CREDITS LTD Vs. WASEEM AKBAR 88 CC NI ACT / 13622/2025 BANSAL CREDITS LTD Vs. MAYA THAPA 89 CC NI ACT / 13625/2025 BANSAL CREDITS LIMITED Vs. MANISH KUMAR 21.02.2026 Case received by way of transfer. Present: Ms. Anjana Joshi, Ld. Counsel for the Complainant. (through VC) Sh. Hari Gopal, AR for the…

Read Full Order

Interim Order 1

15 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT / 13625/2025 BANSAL CREDITS LIMITED Vs.
MANISH KUMAR
15.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Ms. Anjana Joshi, Ld. counsel for complainant along
with Mr. Alok Sharma, AR for complainant through V.C.
Put up for consideration/further proceedings on
21.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.10.2025
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Order 2Full order available