CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsMOHAMMAD NEEJAM

CNR DLCT020514302025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 356/2026
Registration Date: 09 Jan 2026
Next Hearing Date: 25 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1BANSAL CREDITS LIMITED

Respondent

1MOHAMMAD NEEJAM

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

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

Date: 12-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 51430/2025
Filing Date: 31-10-2025
eFiling Number: ADL20230001435C202500722
eFiling Date: 30-10-2025
First Hearing Date: 20th January 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 4

12 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT/356/2026
DLCT020514302025
BANSAL CREDITS LIMITED Vs. MOHAMMAD NEEJAM
12.08.2026
Present : Ms. Anjana Joshi, Ld. Counsel for the complainant alongwith
AR in person.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Given the fact and circumstances of the case and the amount
involved, the Court finds that there is a possibility of settlement between the
parties.
Accordingly, Court notice be issued to the accused for Lok
Adalat sitting on 12.09.2026.
In alternate, put up for appearance of accused / further
proceedings on 13.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.08.2026
-- 1 of 1 --

Interim Order 3

09 May 2026

Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Abhishek Ranjan, Associate Member
CC NI ACT / 356/2026
BANSAL CREDITS LIMITED Vs. MOHAMMAD NEEJAM
09.05.2026
Present- None.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Abhishek Ranjan (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
09.05.2026
-- 1 of 1 --

Interim Order 2

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 361/2026, 358/2026, 360/2026, 356/2026, 358/2026, 357/2026
M/S BANSAL CREDITS LTD. Vs.
06.05.2026
Present : None.
Matter is taken up today in view of the upcoming Lok Adalat.
Given the fact and circumstances of the case and the amount
involved, the Court finds that there is a possibility of settlement between the
parties.
Accordingly, Court notice be issued to the complainant as
well as accused for Lok Adalat sitting on 09.05.2026.
In alternate, put up for appearance of accused / further
proceedings on 12.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Interim Order 1Full order available

20 Jan 2026

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 356/2026 BANSAL CREDITS LIMITED Vs. MOHAMMAD NEEJAM 20.01.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Ms. Anjana Joshi, Ld. Counsel for complainant alongwith AR in person. Matter is at the stage of consideration. Ld. Counsel for complainant has filed the an affidavit regarding service of legal demand notice upon the accused. Same be taken on record. Vide judgment of Hon’ble…

Read Full Order

Order 4

12 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT/356/2026
DLCT020514302025
BANSAL CREDITS LIMITED Vs. MOHAMMAD NEEJAM
12.08.2026
Present : Ms. Anjana Joshi, Ld. Counsel for the complainant alongwith
AR in person.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Given the fact and circumstances of the case and the amount
involved, the Court finds that there is a possibility of settlement between the
parties.
Accordingly, Court notice be issued to the accused for Lok
Adalat sitting on 12.09.2026.
In alternate, put up for appearance of accused / further
proceedings on 13.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.08.2026
-- 1 of 1 --

Order 3

09 May 2026

Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Abhishek Ranjan, Associate Member
CC NI ACT / 356/2026
BANSAL CREDITS LIMITED Vs. MOHAMMAD NEEJAM
09.05.2026
Present- None.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Abhishek Ranjan (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
09.05.2026
-- 1 of 1 --

Order 2

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 361/2026, 358/2026, 360/2026, 356/2026, 358/2026, 357/2026
M/S BANSAL CREDITS LTD. Vs.
06.05.2026
Present : None.
Matter is taken up today in view of the upcoming Lok Adalat.
Given the fact and circumstances of the case and the amount
involved, the Court finds that there is a possibility of settlement between the
parties.
Accordingly, Court notice be issued to the complainant as
well as accused for Lok Adalat sitting on 09.05.2026.
In alternate, put up for appearance of accused / further
proceedings on 12.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Order 1Full order available

20 Jan 2026

Read Full Order

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