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CC NI ACT - Complaint Case 138 NI Act

CONTINENTAL MOTOR PARTSVsSHREE YASH MOTORS

CNR DLCT020487082025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15195/2025
Registration Date
25 Oct 2025
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CONTINENTAL MOTOR PARTS

    Respondent

    1. 1SHREE YASH MOTORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 48708/2025
Filing Date: 10-10-2025
eFiling Number: ADL20230002397C202500041
eFiling Date: 08-10-2025
First Hearing Date: 21st November 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 15195/2025
CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS
24.09.2026
Present : None.
BWs issued against the accused received back duly executed. However,
none is present on behalf of the accused today.
In the interest of justice, no adverse order is being passed in the present
case.
Put up for purpose fixed on 07.01.2027.
In the interest of justice, one last and final opportunity is granted to the
accused to appear and participate in the proceedings on merits.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 15195/2025
CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS
04.06.2026
Present: Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. Further, proof of service via e-mode has also been filed.
It appears that the accused has knowledge of the present proceedings and that the
accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 24.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 15195/2025 CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS 12.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Tushar Bhatia, Ld. Proxy Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard.…

    Read Full Order
    Interim Order 1
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 15195/2025
CONTINENTAL MOTOR PARTS Vs.
SHREE YASH MOTORS
21.11.2025
Ld. PO is on leave toady.
Regular stenographer is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ld. Proxy counsel for complainant.
Put up for consideration on 12.02.2026.
(Shubhamjot Kaur Rakhra)
Reliever JMFC
21.11.2025
-- 1 of 1 --
    Order 4
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 15195/2025
CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS
24.09.2026
Present : None.
BWs issued against the accused received back duly executed. However,
none is present on behalf of the accused today.
In the interest of justice, no adverse order is being passed in the present
case.
Put up for purpose fixed on 07.01.2027.
In the interest of justice, one last and final opportunity is granted to the
accused to appear and participate in the proceedings on merits.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 15195/2025
CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS
04.06.2026
Present: Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. Further, proof of service via e-mode has also been filed.
It appears that the accused has knowledge of the present proceedings and that the
accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 24.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 15195/2025 CONTINENTAL MOTOR PARTS Vs. SHREE YASH MOTORS 12.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Tushar Bhatia, Ld. Proxy Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard.…

    Read Full Order
    Order 1
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 15195/2025
CONTINENTAL MOTOR PARTS Vs.
SHREE YASH MOTORS
21.11.2025
Ld. PO is on leave toady.
Regular stenographer is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ld. Proxy counsel for complainant.
Put up for consideration on 12.02.2026.
(Shubhamjot Kaur Rakhra)
Reliever JMFC
21.11.2025
-- 1 of 1 --

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