CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LTDVsAkshay

CNR DLCT020507682025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 17336/2025
Registration Date: 13 Dec 2025
Next Hearing Date: 25 Oct 2026
Case Stage: Conciliation

Advocates

For Petitioner

RISHABH GULATI

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LTD

Respondent

1Akshay

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: LA
Next Purpose: Conciliation
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 50768/2025
Filing Date: 28-10-2025
eFiling Number: ADL20230001944C202500124
eFiling Date: 13-10-2025
First Hearing Date: 24th February 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 2

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.08.2026
44 CC NI ACT/17336/2025
CNR No.DLCT020507682025
Bansal Credits Ltd Vs. Akshay
Proceedings conducted through hybrid mode.
20.08.2026
Regular stenographer of this court is on leave today.
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of
PF/RC/AD/speed post within one month from today, through all modes, returnable for
next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so
that summons could be generated for the same.
List for report / appearance and further proceedings on 25.03.2027.
In the meantime, matter be referred to upcoming National Lok Adalat to be
held on 12.09.2026 for settlement, if any.
If the matter is not settled, same be put up on the date already fixed.
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Interim Order 1Full order available

24 Feb 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.02.2026 66 CC NI ACT / 17336/2025 Bansal Credits Ltd Vs. Akshay Proceedings conducted through hybrid mode. 24.02.2026 Fresh case received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Rishabh Gulati, Ld Counsel for the complainant through VC. Arguments heard…

Read Full Order

Order 2