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CC NI ACT - Complaint Case 138 NI Act

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

CNR DLNT020255762025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1741/2025
Registration Date
27 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 AGENICES
    2. 2ARUN KUMAR AGGARWAL
    3. 3RASBHEHARI AGARWAL
    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: 30-08-2025
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: 25497/2025
Filing Date: 26-08-2025
eFiling Number: ADL20240013517C202500030
eFiling Date: 25-08-2025
First Hearing Date: 30th 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: 48 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES /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 accused persons. Ld. counsel…

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    Interim Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES /0 (NARELA) 17.02.2026 Present: Ld. counsel 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 considered. In view of complaint, documents produced and verification in…

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    Interim Order 1Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES (NARELA) 30.08.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Hariom, 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 per…

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    Order 3Full order available
    07 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES /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 accused persons. Ld. counsel…

    Read Full Order
    Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES /0 (NARELA) 17.02.2026 Present: Ld. counsel 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 considered. In view of complaint, documents produced and verification in…

    Read Full Order
    Order 1Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1741/2025 AMIT KUMAR BANSAL Vs. KIRORIMAL KASHIRAM MARKETING PVT LTD AND AGENICES (NARELA) 30.08.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Hariom, 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 per…

    Read Full Order

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