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CC NI ACT - Complaint Case 138 NI Act

m/s metal mongerVsManu Bansal

CNR DLCT021128722024512-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
15071/2024
Registration Date
24 Dec 2024
Next Hearing Date
02 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1m/s metal monger

    Respondent

    1. 1Manu Bansal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-01-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 112784/2024
Filing Date: 20-12-2024
eFiling Number: ADL20230007008C202400048
eFiling Date: 18-12-2024
First Hearing Date: 03rd January 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15071/2024 m/s metal monger Vs. manu bansal 25.04.2026 Present : Ms. Dolly, Ld. Counsel for complainant alongwith complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which it was found that accused has gone out of station. No further information about the accused could be gathered. Perusal of the record shows that…

    Read Full Order
    Interim Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15071/2024
m/s metal monger Vs. manu bansal
28.01.2026
Present : Mr. Ravi Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Perusal of the record shows that even surety bonds have not
been furnished by the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
At 01:18 PM
Present : Mr. Ravi Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 25.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 3
    09 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT / 15071/2024
m/s metal monger Vs. manu bansal
09.10.2025
Present : None.
Matter is at the stage of CE.
Perusal of the record shows that on the LDOH, due to
inadvertance, notice was framed U/s 251 CrPC instead of 276 BNSS and
admission and denial was conducted U/s 294 CrPC instead of 330 BNSS.
Abovesaid mistake stands rectified.
Notice be treated as notice U/s 276 BNSS.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for CE on 28.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15071/2024 m/s metal monger Vs. manu bansal 04.07.2025 Present : Mr. Ashu Ralhan, Ld. Counsel for complainant. Mr. Ajay Mishra and Ms. Ranjana Kumari, Ld. Counsel for accused alongwith proposed accused in person. Fresh vakalatnama on behalf of the proposed accused filed. Same be taken on record. Ld. Counsel for proposed accused submits that copy of complaint has been received by proposed accused. Heard. Both the parties have been…

    Read Full Order
    Interim Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 15071/2024
M/S Metal monger Vs. Manu bansal
20.05.2025
Ld. Presiding Officer is on compensatory leave today.
Present : Mr. Ashu Ralhan, Ld. counsel for the complainant through
VC.
Mr. Ajay Mishra, Ld. counsel for accused.
Fresh vakalatnama filed on behalf of accused.
An application seeking exemption from personal appearance
of the accused is filed. Heard.
For the reason stated in the application, accused is exempted
from his personal appearance only for today.
Put up for purpose fixed on 04.07.2025.
(Chatinder Singh)
1st Link Judicial Magistrate First Class
Central/Delhi/20.05.2025
-- 1 of 1 --
    Order 5Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15071/2024 m/s metal monger Vs. manu bansal 25.04.2026 Present : Ms. Dolly, Ld. Counsel for complainant alongwith complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which it was found that accused has gone out of station. No further information about the accused could be gathered. Perusal of the record shows that…

    Read Full Order
    Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15071/2024
m/s metal monger Vs. manu bansal
28.01.2026
Present : Mr. Ravi Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Perusal of the record shows that even surety bonds have not
been furnished by the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
At 01:18 PM
Present : Mr. Ravi Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 25.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Order 3
    09 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT / 15071/2024
m/s metal monger Vs. manu bansal
09.10.2025
Present : None.
Matter is at the stage of CE.
Perusal of the record shows that on the LDOH, due to
inadvertance, notice was framed U/s 251 CrPC instead of 276 BNSS and
admission and denial was conducted U/s 294 CrPC instead of 330 BNSS.
Abovesaid mistake stands rectified.
Notice be treated as notice U/s 276 BNSS.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for CE on 28.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.10.2025
-- 1 of 1 --
    Order 2Full order available
    04 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15071/2024 m/s metal monger Vs. manu bansal 04.07.2025 Present : Mr. Ashu Ralhan, Ld. Counsel for complainant. Mr. Ajay Mishra and Ms. Ranjana Kumari, Ld. Counsel for accused alongwith proposed accused in person. Fresh vakalatnama on behalf of the proposed accused filed. Same be taken on record. Ld. Counsel for proposed accused submits that copy of complaint has been received by proposed accused. Heard. Both the parties have been…

    Read Full Order
    Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 15071/2024
M/S Metal monger Vs. Manu bansal
20.05.2025
Ld. Presiding Officer is on compensatory leave today.
Present : Mr. Ashu Ralhan, Ld. counsel for the complainant through
VC.
Mr. Ajay Mishra, Ld. counsel for accused.
Fresh vakalatnama filed on behalf of accused.
An application seeking exemption from personal appearance
of the accused is filed. Heard.
For the reason stated in the application, accused is exempted
from his personal appearance only for today.
Put up for purpose fixed on 04.07.2025.
(Chatinder Singh)
1st Link Judicial Magistrate First Class
Central/Delhi/20.05.2025
-- 1 of 1 --

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