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CC NI ACT - Complaint Case 138 NI Act

BIKANER COMMERCIAL COMPANY LIMITEDVsANIL KUMAR YADAV

CNR DLND020946212022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8242/2022
Registration Date
23 Aug 2022
Next Hearing Date
28 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BIKANER COMMERCIAL COMPANY LIMITED

    Respondent

    1. 1ANIL KUMAR YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2022

Date: 21-12-2022
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 93528/2022
Filing Date: 22-08-2022
eFiling Number: ECDLND02085152022
eFiling Date: 22-08-2022
First Hearing Date: 23rd August 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    20
    Interim Order 10
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Cc Ni Act 8242/2022
Bikaner Commercial Company Limited Vs. Anil Kumar Yadav
21.05.2026
Present : None.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad/parties are directed to place on record copies of
uploaded order-sheets on the NDOH.
Let previous order be complied afresh for 28.08.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.05.2026
-- 1 of 1 --
    Interim Order 9
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 8242/2022
BIKANER COMMERCIAL COMPANY LIMITED Vs.
ANIL KUMAR YADAV
(Proceedings conducted through Video conferencing on
Cisco Webex platform using the URL link https:--
delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2025
Regular steno is on leave today .
Present: Ms. Shivanshi Saini, Ld. counsel for the complainant.
None for accused.
At request, put up for purpose fixed on 21.05.2026.
( Nistha Mehtani)
JM 1st Class (NI Act) Digital Court-03
, New Delhi, PHC-Delhi-16.10.2025
-- 1 of 1 --
    Interim Order 8
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8242-2022 BIKANER COMMERCIAL COMPANY LIMITED Vs. ANIL
KUMAR YADAV -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: Sh Shivansh Saini proxy Counsel for the complainant.
None for the accused.
The proxy counsel for the complainant submits that the accused has expired . He
submits that the same has been verified and he has no objection if the proceedings against
the accused are abated.
Be awaited for the main counsel at 12.00 pm.
At 12.00 pm
Matter has been called twice. However, no one has appeared on behalf of the complainant / main
counsel of the complainant.
In view of the same the matter is adjourned.
Complainant / main counsel for complainat is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken.
Put up for compliance and further proceedings on 16.10.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.08.2025
-- 1 of 1 --
    Interim Order 7
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMAR YADAV
21.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Sehgal, Ld. counsel for the complainant.
None for accused.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order upon filing of PF within 07
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
In compliance of order dated 18.11.2023, Computer Branch, PHC is
directed to change the name of the complainant company. Reader to take steps
in this regard forthwith.
Put up for report/appearance of accused and further proceedings on
19.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-21.03.2024
-- 1 of 1 --
    Interim Order 6Full order available
    18 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8242-2022 BANSAL CREDIT LTD Vs. ANIL KUMARYADAV 18.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prashant, Ld. counsel for the complainant. Ld. counsel for the complainant has filed an application for change of name of complainant company on the e-mail ID of the court. Same be taken on record. Application perused and allowed. Computer Branch, PHC is directed to…

    Read Full Order
    Interim Order 5
    16 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
16.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Prabhat, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that due to some personal difficulty
previous order could not be complied with and requests for one more opportunity. Heard
and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 18.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.10.2023
-- 1 of 1 --
    Interim Order 4
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
12.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Prabhat, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that inadvertenly the name of the
complainant is written as Bansal Credit Ltd. instead of Bikaner Commercial Company Ltd.
Request is made to grant one opportunity to file an application for change of
name. Heard and granted.
Put up for compliance and further proceedings on 16.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.07.2023
-- 1 of 1 --
    Interim Order 3
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
17.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on the NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 12.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.04.2023
-- 1 of 1 --
    Interim Order 2
    21 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
21.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Leave today.
Present: Sh. Vikas Sehgal, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 17.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/21.12.2022
-- 1 of 1 --
    Interim Order 1
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT VS ANIL KUMAR YADAV
23.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.12.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2022
-- 1 of 1 --
    Order 10
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Cc Ni Act 8242/2022
Bikaner Commercial Company Limited Vs. Anil Kumar Yadav
21.05.2026
Present : None.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad/parties are directed to place on record copies of
uploaded order-sheets on the NDOH.
Let previous order be complied afresh for 28.08.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.05.2026
-- 1 of 1 --
    Order 9
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 8242/2022
BIKANER COMMERCIAL COMPANY LIMITED Vs.
ANIL KUMAR YADAV
(Proceedings conducted through Video conferencing on
Cisco Webex platform using the URL link https:--
delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2025
Regular steno is on leave today .
Present: Ms. Shivanshi Saini, Ld. counsel for the complainant.
None for accused.
At request, put up for purpose fixed on 21.05.2026.
( Nistha Mehtani)
JM 1st Class (NI Act) Digital Court-03
, New Delhi, PHC-Delhi-16.10.2025
-- 1 of 1 --
    Order 8
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8242-2022 BIKANER COMMERCIAL COMPANY LIMITED Vs. ANIL
KUMAR YADAV -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: Sh Shivansh Saini proxy Counsel for the complainant.
None for the accused.
The proxy counsel for the complainant submits that the accused has expired . He
submits that the same has been verified and he has no objection if the proceedings against
the accused are abated.
Be awaited for the main counsel at 12.00 pm.
At 12.00 pm
Matter has been called twice. However, no one has appeared on behalf of the complainant / main
counsel of the complainant.
In view of the same the matter is adjourned.
Complainant / main counsel for complainat is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken.
Put up for compliance and further proceedings on 16.10.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.08.2025
-- 1 of 1 --
    Order 7
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMAR YADAV
21.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Sehgal, Ld. counsel for the complainant.
None for accused.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order upon filing of PF within 07
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
In compliance of order dated 18.11.2023, Computer Branch, PHC is
directed to change the name of the complainant company. Reader to take steps
in this regard forthwith.
Put up for report/appearance of accused and further proceedings on
19.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-21.03.2024
-- 1 of 1 --
    Order 6Full order available
    18 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8242-2022 BANSAL CREDIT LTD Vs. ANIL KUMARYADAV 18.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prashant, Ld. counsel for the complainant. Ld. counsel for the complainant has filed an application for change of name of complainant company on the e-mail ID of the court. Same be taken on record. Application perused and allowed. Computer Branch, PHC is directed to…

    Read Full Order
    Order 5
    16 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
16.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Prabhat, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that due to some personal difficulty
previous order could not be complied with and requests for one more opportunity. Heard
and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 18.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.10.2023
-- 1 of 1 --
    Order 4
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
12.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Prabhat, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that inadvertenly the name of the
complainant is written as Bansal Credit Ltd. instead of Bikaner Commercial Company Ltd.
Request is made to grant one opportunity to file an application for change of
name. Heard and granted.
Put up for compliance and further proceedings on 16.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.07.2023
-- 1 of 1 --
    Order 3
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
17.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on the NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 12.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.04.2023
-- 1 of 1 --
    Order 2
    21 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT LTD Vs. ANIL KUMARYADAV
21.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Leave today.
Present: Sh. Vikas Sehgal, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 17.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/21.12.2022
-- 1 of 1 --
    Order 1
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8242-2022
BANSAL CREDIT VS ANIL KUMAR YADAV
23.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.12.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2022
-- 1 of 1 --

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