CC NI ACT - Complaint Case 138 NI Act

S KASHMIR TRADE AGENCY THROUGH ITS A.R.

CNR DLET020009032023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1021/2023
Registration Date: 21 Mar 2023
Next Hearing Date: 03 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUMIT NANDVANI

For Respondent

Not available

Parties

Petitioner

1M/S EPPCON LUBRICANTS INDIA LTD THROUGH ITS DIRECTOR

Respondent

1M/S KASHMIR TRADE AGENCY THROUGH ITS A.R.

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · U/S

Police / FIR Details

Police Station: New Ashok Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: Ld. PO is on Training Programmme at Delhi Judicial Academy today. PUT UP FOR FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Let the matter be put up for appearance of accused on 02.07.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

Additional Case Details

Filing Number: 902/2023
Filing Date: 28-01-2023
eFiling Number: ECDLET02001402023
eFiling Date: 27-01-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 6

25 May 2026

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1021/2023
M/S EPPCON LUBRICANTS INDIA LTD THROUGH ITS DIRECTOR Vs.
M/S KASHMIR TRADE AGENCY THROUGH ITS A.R.
(New Ashok Nagar)
25.05.2026
Present: Ms. Upasana, Ld. Proxy Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 03.12.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.05.2026
-- 1 of 1 --

Interim Order 5

23 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1021/2023
M/S EPPCON LUBRICANTS INDIA LTD
THROUGH ITS DIRECTOR Vs. M/S
KASHMIR TRADE AGENCY THROUGH
ITS A.R.
/0 (New Ashok Nagar)
23.01.2026
Present: None.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 25.05.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 23.01.2026
-- 1 of 1 --

Interim Order 4

02 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 1021/2023
M/S EPPCON LUBRICANTS INDIA LTD THROUGH ITS DIRECTOR Vs. M/S KASHMIR
TRADE AGENCY THROUGH ITS A.R.
(New Ashok Nagar)
02.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive order will be passed in this matter.
List on 23.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.07.2025
-- 1 of 1 --

Interim Order 3Full order available

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1021/2023 M/S EPPCON LUBRICANTS INDIA LTD THROUGH ITS DIRECTOR Vs. M/S KASHMIR TRADE AGENCY THROUGH ITS A.R. (New Ashok Nagar) 28.01.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Sumit Nandvani, Ld. Counsel for the complainant through VC. Mr. Asim Shukla, Branch Operation Manager, HDFC Bank. CW1 examined. Pre-summoning evidence closed. This is a complaint u/s 138 of N.I. Act. Entire record including the complaint and…

Read Full Order

Interim Order 2

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 1021/2023
M/S EPPCON LUBRICANTS INDIA LTD THROUGH ITS DIRECTOR Vs. M/S
KASHMIR TRADE AGENCY THROUGH ITS A.R.
(New Ashok Nagar)
09.12.2024
Matter taken up through VC on Cisco Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Sumit Nandvani, Ld. Counsel for the complainant through VC.
Amended memo of parties filed on behalf of complainant. Same be taken on
record.
Let bank witness from HDFC bank, branch Vasundhara Enclave, New Delhi
be summoned on filing of PF within 07 days from today to appear before the court and
clarify the reason of dishonour of cheque in question on NDOH.
Reader-cum-Ahlmad is directed to sent the copy of the cheque in question and
copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
28.01.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 09.12.2024
-- 1 of 1 --

Interim Order 1

17 Oct 2023

Order Details: COPY OF ORDER
Pdf Text: 49
CC NI ACT1021/2023
M/S EPPCON LUBRICANTS INDIA LTDTHROUGH ITS DIRECTOR Vs.
M/SKASHMIR TRADE AGENCY THROUGHITS A.R.
(New Ashok Nagar)
17.10.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the cheque has been issued on behalf of
the Kashmir Trade Agency, however, no name of proprietor is mentioned neither in
the memo of parties nor in the complaint.
As such, Ld. Counsel for the complainant is directed to file the amended
memo of parties before the court on or before the NDOH.
Put up for consideration on 16.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.10.2023
-- 1 of 1 --

Order 6