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CC NI ACT - Complaint Case 138 NI Act

BANSAL BUSINESS CORPORATION THROUGH ITS PROPRIETOR SH SANDEEP BANSALVsREFAB ENTERPRISES

CNR DLET020429532025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3380/2025
Registration Date
27 Nov 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANSAL BUSINESS CORPORATION THROUGH ITS PROPRIETOR SH SANDEEP BANSAL

    Respondent

    1. 1REFAB ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42944/2025
Filing Date: 26-11-2025
eFiling Number: ADL20250000194C202500017
eFiling Date: 25-11-2025
First Hearing Date: 05th December 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATION THROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB ENTERPRISES /0 (Shakarpur)
08.09.2026
Present: None.
Report on notice issued to the proposed accused received back
unexecuted.
Let fresh court notice be issued to the proposed accused to file a reply on
the application on filing of PF within 15 days through SHO concerned, returnable for
NDOH.
Copy of application and the complaint be sent alongwith the notice.
List for 22.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 2
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATIONTHROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB ENTERPRISES0 (Shakarpur)
17.04.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Counsel for the complainant has moved an application for condonation
of delay.
Let court notice be issued to the proposed accused to file a reply to the
said application if any.
Put up on 08.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 1 of 1 --
    Interim Order 1
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATION
THROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB
ENTERPRISES
/0 (Shakarpur)
05.12.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Put up for purpose fixed on 17.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.12.2025
-- 1 of 1 --
    Order 3
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATION THROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB ENTERPRISES /0 (Shakarpur)
08.09.2026
Present: None.
Report on notice issued to the proposed accused received back
unexecuted.
Let fresh court notice be issued to the proposed accused to file a reply on
the application on filing of PF within 15 days through SHO concerned, returnable for
NDOH.
Copy of application and the complaint be sent alongwith the notice.
List for 22.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.09.2026
-- 1 of 1 --
    Order 2
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATIONTHROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB ENTERPRISES0 (Shakarpur)
17.04.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Counsel for the complainant has moved an application for condonation
of delay.
Let court notice be issued to the proposed accused to file a reply to the
said application if any.
Put up on 08.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 1 of 1 --
    Order 1
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 3380/2025
BANSAL BUSINESS CORPORATION
THROUGH ITS PROPRIETOR SH
SANDEEP BANSAL Vs. REFAB
ENTERPRISES
/0 (Shakarpur)
05.12.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Put up for purpose fixed on 17.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.12.2025
-- 1 of 1 --

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