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CC NI ACT - Complaint Case 138 NI Act

AMIT KUMAR BANSALVsKIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES +3 more

CNR DLNT020255002025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1718/2025
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 AND AGENCIES PVT LTD AND AGENCIES
    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: 25421/2025
Filing Date: 25-08-2025
eFiling Number: ADL20240013517C202500025
eFiling Date: 23-08-2025
First Hearing Date: 29th August 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    07 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES /0 (NARELA) 07.07.2026 Present: Sh. Hari Om and Ms Khushi Singhal, Ld. counsels for the complainant. Ld. counsel for accused with Sh. Pardyaum, AR of the accused company. Accused Directors are present (through VC) This is the first appearance of the accused persons. Memo of appearance filed on behalf of the…

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    Interim Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES /0 (NARELA) 17.02.2026 Present: Sh. Hari Om and Ms. Preeti, Ld. counsels for the complainant.. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents…

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    Interim Order 1Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES (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…

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    Order 3Full order available
    07 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES /0 (NARELA) 07.07.2026 Present: Sh. Hari Om and Ms Khushi Singhal, Ld. counsels for the complainant. Ld. counsel for accused with Sh. Pardyaum, AR of the accused company. Accused Directors are present (through VC) This is the first appearance of the accused persons. Memo of appearance filed on behalf of the…

    Read Full Order
    Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES /0 (NARELA) 17.02.2026 Present: Sh. Hari Om and Ms. Preeti, Ld. counsels for the complainant.. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents…

    Read Full Order
    Order 1Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT / 1718/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENCIES PVT LTD AND AGENCIES (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…

    Read Full Order

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