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CC NI ACT - Complaint Case 138 NI Act

SH. RAJESH BANSALVsUPLINQ INTERNATIONAL

CNR DLNE020107722023770-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
1534/2023
Registration Date
20 Nov 2023
Next Hearing Date
01 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. RAJESH BANSAL

    Respondent

    1. 1UPLINQ INTERNATIONAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: further proceedings
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: declared holiday
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10765/2023
Filing Date: 18-10-2023
eFiling Number: ECDLNE02015892023
eFiling Date: 18-10-2023
First Hearing Date: 11th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL
PS Bhajan Pura
10.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. K.P. Singh, Ld Counsel for the complainant.
Accused with ld counsel Sh. R.K. Sharma.
Matter receive back unsettled from mediation centre.
Adjournment sought by both the sides.
At joint request, put up for CE on 01.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/10.09.2026
-- 1 of 1 --
    Interim Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 531 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: Sh. J.P. Singh and Sh. Ankit, Ld Counsel for the complainant with
complainant.
Sh. R.K. Sharma, Ld Counsel for the accused.
Accused absent.
Matter is fixed for CE.
It is jointly submitted that even though the mediation has failed, there are
chances of settlement in the matter and one opportunity granted to explore the possibility of
the same. Allowed.
Put up for report on settlement/CE on 10.09.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Interim Order 8
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ
INTERNATIONAL /0 (Bhajan Pura)
18.11.2025
(VC proceedings through CISCO Webex)
Present: Sh. A.P. Singh, Ld Counsel for the complainant with complainant.
Sh. R.K. Sharma and Ms. Meghali, Ld Counsel for the accused.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
At joint request, put up before mediation on 10.12.2025, at 2:00pm.
Put up for CE on 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/18.11.2025
-- 1 of 1 --
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura)
29.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. K.P. Singh, ld counsel for the complainant through VC.
Sh. R.K. Sharma, ld counsel for the accused alongwith accused through VC.
Put up for CE on 18.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.08.2025
-- 1 of 1 --
    Interim Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT1534/2023
SH. RAJESH BANSAL Vs. UPLINQINTERNATIONAL/0 (Bhajan Pura)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
This is parcha.
Present: Ms. Barkha Malhotra, proxy counsel for the complainant.
Sh. R.K. Sharma, ld counsel for the accused.
Accused absent.
Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE.
Put up for purpose fixed on 29.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1534/2023 SH. RAJESH BANSAL Vs. UPLINQINTERNATIONAL/0 (Bhajan Pura) 28.01.2025 Present: Complainant with ld counsel Sh. K.P. Singh. Sh. Sanjeev Bhardwaj, Ld counsel for the accused. Accused absent. Matter is at the stage of settlement/CE. Both parties submit that matter received back unsettled from mediation centre. Previous cost subject to which NBWs were cancelled has been paid. Receipt be taken on record. Ld counsel for the accused submits that he has…

    Read Full Order
    Interim Order 4Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura) 18.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. K.P. Singh and Sh. Rajat Kumar. Accused with counsel Sh. R.K. Sharma. Matter is at the stage of framing of notice. Application moved for cancellation of NBWs of the accused. Heard. NBWs are cancelled subject to cost of Rs.1000/- in Animal Welfare Board of India. Receipt be…

    Read Full Order
    Interim Order 3
    19 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL (Bhajan Pura)
19.07.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. K.P. Singh.
Accused absent.
Sh. Sanjeev Bhardwaj, ld counsel for the accused.
Matter is at the stage of framing of notice.
Counsel for the accused submits that he is not in touch with the
accused.
No bail bonds furnished.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for framing of notice on 18.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.07.2024
-- 1 of 1 --
    Interim Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ
INTERNATIONAL (Bhajan Pura)
07.05.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. K.P. Singh.
Sh. Ram Kumar Sharma, ld counsel for the accused alongwith
accused.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9205971035 and Email ID is
rksharma93120@gmail.com
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not
receive the copy within 15 days for collection copy of the complaint.
Put up for framing of notice on 19.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/07.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    11 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL (Bhajan Pura) 11.01.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. K.P. Singh. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as well…

    Read Full Order
    Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL
PS Bhajan Pura
10.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. K.P. Singh, Ld Counsel for the complainant.
Accused with ld counsel Sh. R.K. Sharma.
Matter receive back unsettled from mediation centre.
Adjournment sought by both the sides.
At joint request, put up for CE on 01.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/10.09.2026
-- 1 of 1 --
    Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 531 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: Sh. J.P. Singh and Sh. Ankit, Ld Counsel for the complainant with
complainant.
Sh. R.K. Sharma, Ld Counsel for the accused.
Accused absent.
Matter is fixed for CE.
It is jointly submitted that even though the mediation has failed, there are
chances of settlement in the matter and one opportunity granted to explore the possibility of
the same. Allowed.
Put up for report on settlement/CE on 10.09.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Order 8
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ
INTERNATIONAL /0 (Bhajan Pura)
18.11.2025
(VC proceedings through CISCO Webex)
Present: Sh. A.P. Singh, Ld Counsel for the complainant with complainant.
Sh. R.K. Sharma and Ms. Meghali, Ld Counsel for the accused.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
At joint request, put up before mediation on 10.12.2025, at 2:00pm.
Put up for CE on 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/18.11.2025
-- 1 of 1 --
    Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura)
29.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. K.P. Singh, ld counsel for the complainant through VC.
Sh. R.K. Sharma, ld counsel for the accused alongwith accused through VC.
Put up for CE on 18.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.08.2025
-- 1 of 1 --
    Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT1534/2023
SH. RAJESH BANSAL Vs. UPLINQINTERNATIONAL/0 (Bhajan Pura)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
This is parcha.
Present: Ms. Barkha Malhotra, proxy counsel for the complainant.
Sh. R.K. Sharma, ld counsel for the accused.
Accused absent.
Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE.
Put up for purpose fixed on 29.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
-- 1 of 1 --
    Order 5Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1534/2023 SH. RAJESH BANSAL Vs. UPLINQINTERNATIONAL/0 (Bhajan Pura) 28.01.2025 Present: Complainant with ld counsel Sh. K.P. Singh. Sh. Sanjeev Bhardwaj, Ld counsel for the accused. Accused absent. Matter is at the stage of settlement/CE. Both parties submit that matter received back unsettled from mediation centre. Previous cost subject to which NBWs were cancelled has been paid. Receipt be taken on record. Ld counsel for the accused submits that he has…

    Read Full Order
    Order 4Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL /0 (Bhajan Pura) 18.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. K.P. Singh and Sh. Rajat Kumar. Accused with counsel Sh. R.K. Sharma. Matter is at the stage of framing of notice. Application moved for cancellation of NBWs of the accused. Heard. NBWs are cancelled subject to cost of Rs.1000/- in Animal Welfare Board of India. Receipt be…

    Read Full Order
    Order 3
    19 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1534/2023
SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL (Bhajan Pura)
19.07.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. K.P. Singh.
Accused absent.
Sh. Sanjeev Bhardwaj, ld counsel for the accused.
Matter is at the stage of framing of notice.
Counsel for the accused submits that he is not in touch with the
accused.
No bail bonds furnished.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for framing of notice on 18.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.07.2024
-- 1 of 1 --
    Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ
INTERNATIONAL (Bhajan Pura)
07.05.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. K.P. Singh.
Sh. Ram Kumar Sharma, ld counsel for the accused alongwith
accused.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9205971035 and Email ID is
rksharma93120@gmail.com
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not
receive the copy within 15 days for collection copy of the complaint.
Put up for framing of notice on 19.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/07.05.2024
-- 1 of 1 --
    Order 1Full order available
    11 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 1534/2023 SH. RAJESH BANSAL Vs. UPLINQ INTERNATIONAL (Bhajan Pura) 11.01.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. K.P. Singh. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as well…

    Read Full Order

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