Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ANIL BANSALVsVishal Jain

CNR DLNT020000462023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
45/2023
Registration Date
03 Jan 2023
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL BANSAL

    Respondent

    1. 1Vishal Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2023

Date: 01-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 46/2023
Filing Date: 02-01-2023
eFiling Number: ECDLNT02034912022
eFiling Date: 27-12-2022
First Hearing Date: 03rd January 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
12.05.2026
Present: Mr. Harshil Gupta, Ld. Counsel for complainant through VC.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through DCP
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.05.2026
-- 1 of 1 --
    Interim Order 9
    03 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
03.01.2026
Present: None.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 12.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.01.2026
-- 1 of 1 --
    Interim Order 8
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
30.07.2025
Present: Mr. Harshil Gupta, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 03.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.07.2025
-- 1 of 1 --
    Interim Order 7
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
Due to poor internet connection in THC court complex, the Court proceedings could be
started only at 10:35AM. LAYERS and digital e-courts portal is still not working.
Ordersheets perused from e-court’s website.
01.02.2025
Present: Mr. Vasu Jain, Ld. Counsel for complainant.
B/w issued not received back.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Fresh BWs be issued through DCP concerned on filing of PF against the
accused in the sum of Rs. 2000/-, to be executed, returnable to this court on 30.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
01.02.2025
-- 1 of 1 --
    Interim Order 6
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
22.04.2024
Present: Mr. Harshil Gupta, Ld. Counsel for complainant.
Summons of the accused received back, report perused.
None has appeared on behalf of the accused despite several calls.
In view of the above, BWs be issued against the accused in the sum of Rs.
2000/-, to be executed through SHO concerned, returnable to this court on 01.02.2025.
Ld. Counsel for complainant is requesting for a shorter date, due to heavy
pendency of around 8999 cases, request for shorter date cannot be accommodated.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.04.2024
-- 1 of 1 --
    Interim Order 5Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT 45/2023 ANIL BANSAL Vs. VISHAL JAIN (Mukherji Nagar) 16.09.2023 Present: Mr. Harshil Gupta, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Interim Order 4
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT 45/2022
SANJEEV KUMAR Vs. SH. SUDHIRKUMAR
(Shabad Dairy)
16.09.2023
Present: Mr. Ashish, Ld. Counsel for complainant through VC.
Complainant in VC room.
Mr. Ravish Kumar Sinha, Ld. Proxy Counsel for accused with accused
through VC.
Matter is listed for CE today.
Ld. Counsel for accused is directed to supply the copy of application U/s
145(2) to Ld. Counsel for complainant on the following email-id:-
(aashi.laroia@gmail.com).
Ld. Proxy Counsel for accused submits that the main counsel is not
available today as he is suffering from fever.
One last and final opportunity is being granted to the accused, failing which
the right to cross-examine would be said to be forfeited.
Put up for CE on 22.01.2024 at 12:30 PM.
Complainant is directed to be present in VC Room in Library on 2nd
Floor, Rohini Court, Delhi-110085.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.09.2023
-- 1 of 1 --
    Interim Order 3
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
The Digital court on LAYERS is not opening and shows the error "Failed to
connect to database", hence the undersigned is unable to access the casefiles and
previous order sheets.
18.05.2023
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 16.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.05.2023
-- 1 of 1 --
    Interim Order 2
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
Due to glitch in the wi-fi and failure of internet connection, the undersigned is
unable to access the case files and previous ordersheets.
01.05.2023
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 18.05.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    03 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 45/2023 ANIL BANSAL Vs. VISHAL JAIN PS (Mukherji Nagar) 03.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 10
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
12.05.2026
Present: Mr. Harshil Gupta, Ld. Counsel for complainant through VC.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through DCP
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.05.2026
-- 1 of 1 --
    Order 9
    03 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
03.01.2026
Present: None.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 12.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.01.2026
-- 1 of 1 --
    Order 8
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
30.07.2025
Present: Mr. Harshil Gupta, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 03.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.07.2025
-- 1 of 1 --
    Order 7
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
Due to poor internet connection in THC court complex, the Court proceedings could be
started only at 10:35AM. LAYERS and digital e-courts portal is still not working.
Ordersheets perused from e-court’s website.
01.02.2025
Present: Mr. Vasu Jain, Ld. Counsel for complainant.
B/w issued not received back.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Fresh BWs be issued through DCP concerned on filing of PF against the
accused in the sum of Rs. 2000/-, to be executed, returnable to this court on 30.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
01.02.2025
-- 1 of 1 --
    Order 6
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
22.04.2024
Present: Mr. Harshil Gupta, Ld. Counsel for complainant.
Summons of the accused received back, report perused.
None has appeared on behalf of the accused despite several calls.
In view of the above, BWs be issued against the accused in the sum of Rs.
2000/-, to be executed through SHO concerned, returnable to this court on 01.02.2025.
Ld. Counsel for complainant is requesting for a shorter date, due to heavy
pendency of around 8999 cases, request for shorter date cannot be accommodated.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.04.2024
-- 1 of 1 --
    Order 5Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT 45/2023 ANIL BANSAL Vs. VISHAL JAIN (Mukherji Nagar) 16.09.2023 Present: Mr. Harshil Gupta, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 4
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT 45/2022
SANJEEV KUMAR Vs. SH. SUDHIRKUMAR
(Shabad Dairy)
16.09.2023
Present: Mr. Ashish, Ld. Counsel for complainant through VC.
Complainant in VC room.
Mr. Ravish Kumar Sinha, Ld. Proxy Counsel for accused with accused
through VC.
Matter is listed for CE today.
Ld. Counsel for accused is directed to supply the copy of application U/s
145(2) to Ld. Counsel for complainant on the following email-id:-
(aashi.laroia@gmail.com).
Ld. Proxy Counsel for accused submits that the main counsel is not
available today as he is suffering from fever.
One last and final opportunity is being granted to the accused, failing which
the right to cross-examine would be said to be forfeited.
Put up for CE on 22.01.2024 at 12:30 PM.
Complainant is directed to be present in VC Room in Library on 2nd
Floor, Rohini Court, Delhi-110085.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.09.2023
-- 1 of 1 --
    Order 3
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
The Digital court on LAYERS is not opening and shows the error "Failed to
connect to database", hence the undersigned is unable to access the casefiles and
previous order sheets.
18.05.2023
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 16.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.05.2023
-- 1 of 1 --
    Order 2
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT 45/2023
ANIL BANSAL Vs. VISHAL JAIN
(Mukherji Nagar)
Due to glitch in the wi-fi and failure of internet connection, the undersigned is
unable to access the case files and previous ordersheets.
01.05.2023
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 18.05.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.05.2023
-- 1 of 1 --
    Order 1Full order available
    03 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 45/2023 ANIL BANSAL Vs. VISHAL JAIN PS (Mukherji Nagar) 03.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.