CC NI ACT - Complaint Case 138 NI Act

SANDEEP BANSALVsHARISH KHURANA

CNR DLNE020052512025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 528/2025
Registration Date: 02 May 2025
Next Hearing Date: 03 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

YOGESH KUMAR CHANDNA

For Respondent

Not available

Parties

Petitioner

1SANDEEP BANSAL

Respondent

1HARISH KHURANA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Ld. PO is on half day leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

Additional Case Details

Filing Number: 5251/2025
Filing Date: 28-04-2025
eFiling Number: ADL20230005308C202500007
eFiling Date: 26-04-2025
First Hearing Date: 05th May 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 528/2025
SANDEEP BANSAL Vs. HARISH KHURANA
(Bhajan Pura)
15.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Manoj Kumar Nagar, Ld Counsel for the complainant.
Put up for purpose fixed on 03.12.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/15.07.2026
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Interim Order 4

17 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 528/2025
SANDEEP BANSAL Vs. HARISH KHURANA /0 (Bhajan Pura)
17.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Yogersh Kumar Chandna, Ld Counsel for the complainant
through VC.
Part arguments heard.
Ld Counsel for the complainant is directed to furnish the statement of
account/cancelled cheque of the complainant’s account reflecting the bank branch where the
complainant maintains his bank account.
Put up for compliance/consideration on 15.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
At 2:21pm
At this stage, Sh. Aakash Gaur, ld counsel for the proposed accused has appeared. He
is apprised about NDOH.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
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Interim Order 3

27 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 528/2025
SANDEEP BANSAL Vs. HARISH KHURANA
(Bhajan Pura)
27.11.2025
Present: Sh. Yogesh Kumar Chandana, Ld Counsel for the complainant through VC.
Proposed accused in person.
At request, put up for arguments on cognizance/summoning on 17.02.2026.
(NISHTHA MEHTANI)
JMFC (NI ACT)/NE/KKD
27.11.2025
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Interim Order 2

20 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/528/2025
SANDEEP BANSAL Vs. HARISH KHURANA/0 (Bhajan Pura)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Lata, ld counsel for the complainant.
Service report filed. Unserved.
Complainant states that the accused is managing the service and has
filed affidavit of physical verification of address.
Upon filing PF within 15 days, let previous order be complied afresh for
27.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
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Interim Order 1

05 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/528/2025
SANDEEP BANSAL Vs. HARISHKHURANA/0 (Bhajan Pura)
05.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Manoj Kumar, Ld counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
20.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.05.2025
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Order 5