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…
CC NI ACT - Complaint Case 138 NI Act
SH ASHISH BANSALVsSH UJWAL NIGAM
CNR DLND020545592024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
12Interim Order 617 Aug 2026
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 531 Jan 2026
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 431 Oct 2025
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 331 Jul 2025
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 228 May 2025
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 617 Aug 2026
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 531 Jan 2026
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 431 Oct 2025
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 331 Jul 2025
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 228 May 2025
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…
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