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CC NI ACT - Complaint Case 138 NI Act

SH ASHISH BANSALVsSH UJWAL NIGAM

CNR DLND020545592024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
34450/2024
Registration Date
24 Oct 2024
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH ASHISH BANSAL

    Respondent

    1. 1SH UJWAL NIGAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 54557/2024
    Filing Date: 23-10-2024
    eFiling Number: ADL20240010952C202400004
    eFiling Date: 22-10-2024
    First Hearing Date: 20th December 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH UJWAL NIGAM
    17.08.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : None.
    Matter is listed for report on BWs.
    Report received back unexecuted with the comment
    ‘none found on the said address’.
    Perusal of the record reveals that the legal demand
    notice was served upon the same address of the accused and after
    initiation of prosecution, accused has intentionally evaded
    service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 17.12.2026,
    only after filing of PF within 04 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.08.2026
    -- 1 of 1 --
    Interim Order 5
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Anish Kumar Pandey, Ld. Counsel for
    complainant through VC.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let BWs be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 17.08.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.01.2026
    -- 1 of 1 --
    Interim Order 4
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 141 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 2 link Courts.
    PARCHA YADASHT
    Present: Sh. Anish Kumar, Ld. Counsel for complainant
    through VC.
    Matter was listed for report on B/Ws in terms of
    order dt. 28.05.25.
    It is unclear if any report was received on 31.07.25.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 31.01.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.10.2025
    -- 1 of 1 --
    Interim Order 3
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.07.2025
    Ld. PO is on leave today.
    Present : Ld. Counsel for complainant.
    At request put up for purpose fixed on 31.10.2025.
    (HALA QUAMAR)
    LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
    -- 1 of 1 --
    Interim Order 2
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT / 34450/2024
    SH ASHISH BANSAL Vs. SH UJWAL NIGAM
    28.05.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Kulbir Singh and Sh. Anish Pandey, Ld. Counsels
    for Complainant.
    None for accused.
    Summons received back served. Accused is absent
    despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 31.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.05.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH UJWAL NIGAM 15.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Kulbir Singh and Sh. Anish Pandey, Ld. Counsels…

    Read Full Order
    Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH UJWAL NIGAM
    17.08.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : None.
    Matter is listed for report on BWs.
    Report received back unexecuted with the comment
    ‘none found on the said address’.
    Perusal of the record reveals that the legal demand
    notice was served upon the same address of the accused and after
    initiation of prosecution, accused has intentionally evaded
    service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 17.12.2026,
    only after filing of PF within 04 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.08.2026
    -- 1 of 1 --
    Order 5
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Anish Kumar Pandey, Ld. Counsel for
    complainant through VC.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let BWs be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 17.08.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.01.2026
    -- 1 of 1 --
    Order 4
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 141 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 2 link Courts.
    PARCHA YADASHT
    Present: Sh. Anish Kumar, Ld. Counsel for complainant
    through VC.
    Matter was listed for report on B/Ws in terms of
    order dt. 28.05.25.
    It is unclear if any report was received on 31.07.25.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 31.01.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.10.2025
    -- 1 of 1 --
    Order 3
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH
    UJWAL NIGAM
    31.07.2025
    Ld. PO is on leave today.
    Present : Ld. Counsel for complainant.
    At request put up for purpose fixed on 31.10.2025.
    (HALA QUAMAR)
    LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
    -- 1 of 1 --
    Order 2
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT / 34450/2024
    SH ASHISH BANSAL Vs. SH UJWAL NIGAM
    28.05.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Kulbir Singh and Sh. Anish Pandey, Ld. Counsels
    for Complainant.
    None for accused.
    Summons received back served. Accused is absent
    despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 31.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.05.2025
    -- 1 of 1 --
    Order 1Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 34450/2024 SH ASHISH BANSAL Vs. SH UJWAL NIGAM 15.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Kulbir Singh and Sh. Anish Pandey, Ld. Counsels…

    Read Full Order

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