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CC NI ACT - Complaint Case 138 NI Act

BANSAL CREDITS LIMITEDVsKAMRUDDIN

CNR DLCT020593222025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
17213/2025
Registration Date
12 Dec 2025
Next Hearing Date
30 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL CREDITS LIMITED

    Respondent

    1. 1KAMRUDDIN

    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: 05-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 59322/2025
Filing Date: 08-12-2025
eFiling Number: ADL20230001435C202500795
eFiling Date: 29-11-2025
First Hearing Date: 05th February 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    2
    Interim Order 1
    05 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 17213/2025
BANSAL CREDITS LIMITED Vs. KAMRUDDIN
05.02.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record reveals that the tracking report qua the legal demand notice
has not been filed on record.
Complainant is directed to furnish affidavit in terms of the judgment in case
"HDFC Vs Amit Kumar" in AIR 2010 (NOC) 407 (DEL.).
Put up for arguments on cognizance on 22/05/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 05.02.2026
-- 1 of 1 --
    Order 1
    05 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 17213/2025
BANSAL CREDITS LIMITED Vs. KAMRUDDIN
05.02.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record reveals that the tracking report qua the legal demand notice
has not been filed on record.
Complainant is directed to furnish affidavit in terms of the judgment in case
"HDFC Vs Amit Kumar" in AIR 2010 (NOC) 407 (DEL.).
Put up for arguments on cognizance on 22/05/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 05.02.2026
-- 1 of 1 --

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