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CC NI ACT - Complaint Case 138 NI Act

J K TYRES AND INDUSTRIES LTDVsMR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES

CNR DLCT020076032023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3348/2023
Registration Date
22 Mar 2023
Next Hearing Date
11 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-07-2023
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7601/2023
    Filing Date: 21-03-2023
    eFiling Number: ECDLCT02029962023
    eFiling Date: 18-03-2023
    First Hearing Date: 17th July 2023
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    16
    Interim Order 8
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3348/2023
    J K TYRES & INDUSTRIES LTD Vs. RAMESH BABU
    CHALAMALASETTI
    03.07.2026
    Present: Sh. Neeraj Bari and Sh. Lalit Kumar, Ld.Proxy Counsel for the
    Complainant.
    Physical file furnished. Ahlmad is directed to check the same and
    furnish report on NDOH.
    Matter is fixed for appearance of accused.
    Perusal of record reveals that on 12.02.2025, the Ld.
    Predecessor Court had directed issuance of BWs against the accused, however
    on 16.09.2025, the Ld. Predecessor Court directed for issuance of summons
    against the accused, despite it having been recorded on 12.02.2025 that
    summons have already been served upon the accused.
    In view of the above, let bailable warrants be issued against the
    accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
    filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
    executed through the office of DCP concerned.
    Put up for appearance of accused on 11.02.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    03.07.2026
    -- 1 of 1 --
    Interim Order 7
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT 3348/2023
    J K TYRES & INDUSTRIES LTD Vs. MR RAMESH BABU
    CHALAMALASETTI
    06.02.2026
    Case received by way of transfer.
    Present: Sh. Neeraj Bari and Sh. Lalit Kumar Gautam, Ld. Proxy
    Counsel for the Complainant. (through VC)
    Physical file not received.
    Parties are directed to furnish all original documents including
    copies of digitally signed ordersheets, pertaining to the present complaint to
    the Ahlmad of this court to enable tagging and preparation of physical file.
    In case the same has been furnished, the Ahlmad is directed to
    ensure that the physical file is put up before the court on NDOH.
    Put up for purpose fixed on 03.07.2026.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    06.02.2026
    -- 1 of 1 --
    Interim Order 6
    16 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR
    RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI
    HANUMAN ENTERPRISES
    16.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Ashok Barthwal, AR for the complainant
    through V.C.
    None for the accused.
    Summons issued against the accused on the last
    effective date of hearing not received back.
    Let previous order be complied with afresh for
    06.02.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/16.09.2025
    -- 1 of 1 --
    Interim Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs.
    MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S
    SRI HANUMAN ENTERPRISES
    23.06.2025
    Present : Ld. Proxy counsel for complainant.
    None for accused.
    Layers, E-courts Website and Webex are not
    working due to non-availability of internet connectivity since
    morning due to which court is unable to access the digital files as
    well as previous orders passed in the matter. Accordingly, the
    matter is adjourned.
    No adverse order is being passed today
    Put up for purpose fixed on 16.09.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/23.07.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 12.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Neeraj Bari, Ld. Proxy counsel for the complainant along with AR for complainant through V.C. None for the accused. Ld. Counsel for the complainant seeks pass over to file tracking report along with speed…

    Read Full Order
    Interim Order 2
    02 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 61CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs.
    MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI
    HANUMANENTERPRISES
    02.07.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present: 	Mr. Kapil Kumar, Ld. counsel for the complainant
    alongwith AR Mr. Ashok Bharthwal.
    None for the accused.
    Ld. Counsel for the complainant submits that PF
    was filed inadvertently before another court and he seeks one
    more opportunity to comply with previous order.
    Submissions heard.
    Allowed.
    Let 	previous 	order 	be 	complied 	afresh 	for 	the
    NDOH.
    List 	for 	compliance/further 	proceedings 	on
    12.02.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.07.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 3348/2023 J.K.Tyre Industries vs. Ramesh Babu 20.11.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Ld. counsel for the complainant. Accused is absent. Report from GST Portal has been filed by the complainant. As per the documents, accused is a proprietorship firm. Be taken on record. This is fresh matter at the stage of consideration. Original file is…

    Read Full Order
    Interim Order 1
    17 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: (Raj Kumar Singh)
    MM (NI Act), Digital Court-03,
    Central, THC,Delhi
    17.07.2023
    53CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD
    Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR
    M/S SRI HANUMANENTERPRISES
    17.07.2023
    Proceedings conducted online through VC using Cisco Webex.
    Present: 	Mr. Kapil Kumar, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Original file is not submitted citing paucity of space
    at room no. 182. The complainant is hereby directed to keep the
    file in safe custody and produce the same as and when directed by
    this court.
    During 	submissions, Ld. counsel sought some time
    to place on record appropriate document to indicate the legal status
    of the proposed accused. In the interest of justice, request is
    allowed.
    Now 	to 	come 	up 	for 	compliance 	of 	above 	and
    consideration on 20.11.2023.
    The order be uploaded as per rules.
    -- 1 of 1 --
    Order 8
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3348/2023
    J K TYRES & INDUSTRIES LTD Vs. RAMESH BABU
    CHALAMALASETTI
    03.07.2026
    Present: Sh. Neeraj Bari and Sh. Lalit Kumar, Ld.Proxy Counsel for the
    Complainant.
    Physical file furnished. Ahlmad is directed to check the same and
    furnish report on NDOH.
    Matter is fixed for appearance of accused.
    Perusal of record reveals that on 12.02.2025, the Ld.
    Predecessor Court had directed issuance of BWs against the accused, however
    on 16.09.2025, the Ld. Predecessor Court directed for issuance of summons
    against the accused, despite it having been recorded on 12.02.2025 that
    summons have already been served upon the accused.
    In view of the above, let bailable warrants be issued against the
    accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
    filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
    executed through the office of DCP concerned.
    Put up for appearance of accused on 11.02.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    03.07.2026
    -- 1 of 1 --
    Order 7
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT 3348/2023
    J K TYRES & INDUSTRIES LTD Vs. MR RAMESH BABU
    CHALAMALASETTI
    06.02.2026
    Case received by way of transfer.
    Present: Sh. Neeraj Bari and Sh. Lalit Kumar Gautam, Ld. Proxy
    Counsel for the Complainant. (through VC)
    Physical file not received.
    Parties are directed to furnish all original documents including
    copies of digitally signed ordersheets, pertaining to the present complaint to
    the Ahlmad of this court to enable tagging and preparation of physical file.
    In case the same has been furnished, the Ahlmad is directed to
    ensure that the physical file is put up before the court on NDOH.
    Put up for purpose fixed on 03.07.2026.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    06.02.2026
    -- 1 of 1 --
    Order 6
    16 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR
    RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI
    HANUMAN ENTERPRISES
    16.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Ashok Barthwal, AR for the complainant
    through V.C.
    None for the accused.
    Summons issued against the accused on the last
    effective date of hearing not received back.
    Let previous order be complied with afresh for
    06.02.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/16.09.2025
    -- 1 of 1 --
    Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs.
    MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S
    SRI HANUMAN ENTERPRISES
    23.06.2025
    Present : Ld. Proxy counsel for complainant.
    None for accused.
    Layers, E-courts Website and Webex are not
    working due to non-availability of internet connectivity since
    morning due to which court is unable to access the digital files as
    well as previous orders passed in the matter. Accordingly, the
    matter is adjourned.
    No adverse order is being passed today
    Put up for purpose fixed on 16.09.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/23.07.2025
    -- 1 of 1 --
    Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 12.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Neeraj Bari, Ld. Proxy counsel for the complainant along with AR for complainant through V.C. None for the accused. Ld. Counsel for the complainant seeks pass over to file tracking report along with speed…

    Read Full Order
    Order 2
    02 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 61CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs.
    MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI
    HANUMANENTERPRISES
    02.07.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present: 	Mr. Kapil Kumar, Ld. counsel for the complainant
    alongwith AR Mr. Ashok Bharthwal.
    None for the accused.
    Ld. Counsel for the complainant submits that PF
    was filed inadvertently before another court and he seeks one
    more opportunity to comply with previous order.
    Submissions heard.
    Allowed.
    Let 	previous 	order 	be 	complied 	afresh 	for 	the
    NDOH.
    List 	for 	compliance/further 	proceedings 	on
    12.02.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.07.2024
    -- 1 of 1 --
    Order 4Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 3348/2023 J.K.Tyre Industries vs. Ramesh Babu 20.11.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Ld. counsel for the complainant. Accused is absent. Report from GST Portal has been filed by the complainant. As per the documents, accused is a proprietorship firm. Be taken on record. This is fresh matter at the stage of consideration. Original file is…

    Read Full Order
    Order 1
    17 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: (Raj Kumar Singh)
    MM (NI Act), Digital Court-03,
    Central, THC,Delhi
    17.07.2023
    53CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD
    Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR
    M/S SRI HANUMANENTERPRISES
    17.07.2023
    Proceedings conducted online through VC using Cisco Webex.
    Present: 	Mr. Kapil Kumar, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Original file is not submitted citing paucity of space
    at room no. 182. The complainant is hereby directed to keep the
    file in safe custody and produce the same as and when directed by
    this court.
    During 	submissions, Ld. counsel sought some time
    to place on record appropriate document to indicate the legal status
    of the proposed accused. In the interest of justice, request is
    allowed.
    Now 	to 	come 	up 	for 	compliance 	of 	above 	and
    consideration on 20.11.2023.
    The order be uploaded as per rules.
    -- 1 of 1 --

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