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CC NI ACT - Complaint Case 138 NI Act

KOMAL KUMAR BHASINVsPARV BANSAL

CNR DLCT020496022025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15431/2025
Registration Date
30 Oct 2025
Next Hearing Date
10 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOMAL KUMAR BHASIN

    Respondent

    1. 1PARV BANSAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: FRESH APPLICATION
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49602/2025
Filing Date: 17-10-2025
eFiling Number: ADL20230001793C202500014
eFiling Date: 15-10-2025
First Hearing Date: 16th March 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 15431/2025 KOMAL KUMAR BHASIN Vs. PARV BANSAL 09.07.2026 Present: Complainant in person. Sh. Kapil Singhal, Ld. Counsel for complainant. None for accused. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘addressee left without instructions on E-125 Rohini’ and with report of ‘no such person’ on the address of E-235, Bawana Industrial Area. Taken on record. Ld. Counsel for complainant submits that…

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    Interim Order 1Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 15431/2025 KOMAL KUMAR BHASIN Vs. PARV BANSAL 16.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. Sh. Kapil Singhal, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case…

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    Order 2Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 15431/2025 KOMAL KUMAR BHASIN Vs. PARV BANSAL 09.07.2026 Present: Complainant in person. Sh. Kapil Singhal, Ld. Counsel for complainant. None for accused. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘addressee left without instructions on E-125 Rohini’ and with report of ‘no such person’ on the address of E-235, Bawana Industrial Area. Taken on record. Ld. Counsel for complainant submits that…

    Read Full Order
    Order 1Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 15431/2025 KOMAL KUMAR BHASIN Vs. PARV BANSAL 16.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. Sh. Kapil Singhal, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case…

    Read Full Order

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