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CC NI ACT - Complaint Case 138 NI Act

AMIT KUMAR BANSALVsKIRORIMAL KASHIRAM MARKETING PVT LTD +3 more

CNR DLNT020254962025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1714/2025
Registration Date
26 Aug 2025
Next Hearing Date
13 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1AMIT KUMAR BANSAL

    Respondent

    1. 1KIRORIMAL KASHIRAM MARKETING PVT LTD
    2. 2ARUN KUMAR AGGARWAL
    3. 3RASBHEHARI AGGARWAL
    4. 4JATIN AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

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

Date: 07-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25417/2025
Filing Date: 25-08-2025
eFiling Number: ADL20240013517C202500022
eFiling Date: 23-08-2025
First Hearing Date: 29th August 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 83 CC NI ACT / 1714/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD (NARELA) 29.08.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Hariom and Ms. Preeti, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As…

    Read Full Order
    Order 3
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 83 CC NI ACT / 1714/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD (NARELA) 29.08.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Hariom and Ms. Preeti, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As…

    Read Full Order

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