Kotak Mahindra BankVsAjay Kumar Jain

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cc Ni Act 2138/2023 Kotak Mahindra Bank Vs. Ajay
Kumar Jain
26 Cc Ni Act 2139/2023 Kotak Mahindra Bank Vs. Vinayjain
27 Cc Ni Act 2140/2023 Kotak Mahindra Bank Vs. Premier
Bars Ltd.
28 Cc Ni Act 2141/2023 Kotak Mahindra Bank Vs. Arun
Kumar Jain
29 Cc Ni Act 2144/2023 Kotak Mahindra Bank Vs. Amit Jain
12.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant
appeared through VC.
Sh. Samay Maheshwari, Ld. counsel for accused
appeared through VC.
Ld. counsel for complainant states that parties have
settled the matter and entire payment has been made by the accused.
Statement of counsel for complainant recorded
separately to this effect.
Let matter be referred to National Lok Adalat to be held
on 22.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 2138, 2139, 2140, 2141, 2144-2023
KOTAK MAHINDRA BANK Vs. ---------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.08.2025
Pr: Ld Counsel for the complainant.
Sh Samay Maheshwari counsel for the accused alongwith accused.
Ld. counsel for the accused submits that the accused is the guarantor of the borrower
company and the resolution applicant has to make payment to the complainant in some
days.
Ld. counsel for the complainant submits the same and a joint request is made for an
adjournment in the matter .
In view of the submission the matter is adjourned for today.
Put up for verification of payment / further proceedings on 12.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2138, 2139, 2140, 2141, 2144-2023
KOTAK MAHINDRA BANK Vs. --------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.03.2025
Pr: Sh Abhishek Kumar Ld Counsel for the complainant.
Sh Samay Maheshwari Ld Counsel for the accused.
Ld. counsel for the accused submits that the matter has been settled and the
concerned complainant bank will recover the amount within 45 days. Not objected by the
complainant.
In view of the submissions made, put up for verification of payment / further
proceedings on 08.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.09.2024
23 CC NI ACT- 2138-2023 KOTAK MAHINDRA BANK Vs AJAY KUMAR JAIN
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
09.09.2024
Pr: Sh Abhishek Kumar, Ld. counsel for the complainant alongwith Sh Prabhjot Singh, AR of
the complainant.
Sh Yash Tandon & Sh Samay Maheshwari, Ld. counsel for the accused.
It is jointly submitted that the matter is pending in mediation and the next date forthe same is
28.09.2024.
At request and in view ofthe submissions made matter is adjourned for the day.
Put up for report on settlement /further proceedings on 21.03.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023
KOTAK MAHINDRA BANK Vs. AJAYKUMAR JAIN
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek Kumar, Ld. counsel for the complainant.
None for accused.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
04.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023, 2139-2023, 2140-2023, , 2141-2023, 2144-2023 & 2146-2023
KOTAK MAHINDRA BANK Vs. ___________________
04.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Akash Singh Rana, Ld. Proxy counsel for complainant.
This is a consolidated order in all the above captioned matters.
Ld. Proxy counsel for the complainant submits that the main counsel is
indisposed and requests for an adjournment. Heard and granted for today only.
Complainant is directed to file correct bank return memos in CC no. 2141-
2023 and 2146-2023 by the NDOH.
Put up for compliance and further proceedings on 04.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023, 2139-2023, 2140-2023, 2141-2023, 2144-2023, 2146-2023
KOTAK MAHINDRA BANK VS____________________________
08.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Abhishek Kumar, Ld. counsel for the complainant along with AR.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 04.03.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cc Ni Act 2138/2023 Kotak Mahindra Bank Vs. Ajay
Kumar Jain
26 Cc Ni Act 2139/2023 Kotak Mahindra Bank Vs. Vinayjain
27 Cc Ni Act 2140/2023 Kotak Mahindra Bank Vs. Premier
Bars Ltd.
28 Cc Ni Act 2141/2023 Kotak Mahindra Bank Vs. Arun
Kumar Jain
29 Cc Ni Act 2144/2023 Kotak Mahindra Bank Vs. Amit Jain
12.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant
appeared through VC.
Sh. Samay Maheshwari, Ld. counsel for accused
appeared through VC.
Ld. counsel for complainant states that parties have
settled the matter and entire payment has been made by the accused.
Statement of counsel for complainant recorded
separately to this effect.
Let matter be referred to National Lok Adalat to be held
on 22.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cc Ni Act 2138/2023 Kotak Mahindra Bank Vs. Ajay
Kumar Jain
26 Cc Ni Act 2139/2023 Kotak Mahindra Bank Vs. Vinayjain
27 Cc Ni Act 2140/2023 Kotak Mahindra Bank Vs. Premier
Bars Ltd.
28 Cc Ni Act 2141/2023 Kotak Mahindra Bank Vs. Arun
Kumar Jain
29 Cc Ni Act 2144/2023 Kotak Mahindra Bank Vs. Amit Jain
12.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant
appeared through VC.
Sh. Samay Maheshwari, Ld. counsel for accused
appeared through VC.
Ld. counsel for complainant states that parties have
settled the matter and entire payment has been made by the accused.
Statement of counsel for complainant recorded
separately to this effect.
Let matter be referred to National Lok Adalat to be held
on 22.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 2138, 2139, 2140, 2141, 2144-2023
KOTAK MAHINDRA BANK Vs. ---------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.08.2025
Pr: Ld Counsel for the complainant.
Sh Samay Maheshwari counsel for the accused alongwith accused.
Ld. counsel for the accused submits that the accused is the guarantor of the borrower
company and the resolution applicant has to make payment to the complainant in some
days.
Ld. counsel for the complainant submits the same and a joint request is made for an
adjournment in the matter .
In view of the submission the matter is adjourned for today.
Put up for verification of payment / further proceedings on 12.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2138, 2139, 2140, 2141, 2144-2023
KOTAK MAHINDRA BANK Vs. --------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.03.2025
Pr: Sh Abhishek Kumar Ld Counsel for the complainant.
Sh Samay Maheshwari Ld Counsel for the accused.
Ld. counsel for the accused submits that the matter has been settled and the
concerned complainant bank will recover the amount within 45 days. Not objected by the
complainant.
In view of the submissions made, put up for verification of payment / further
proceedings on 08.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.09.2024
23 CC NI ACT- 2138-2023 KOTAK MAHINDRA BANK Vs AJAY KUMAR JAIN
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
09.09.2024
Pr: Sh Abhishek Kumar, Ld. counsel for the complainant alongwith Sh Prabhjot Singh, AR of
the complainant.
Sh Yash Tandon & Sh Samay Maheshwari, Ld. counsel for the accused.
It is jointly submitted that the matter is pending in mediation and the next date forthe same is
28.09.2024.
At request and in view ofthe submissions made matter is adjourned for the day.
Put up for report on settlement /further proceedings on 21.03.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023
KOTAK MAHINDRA BANK Vs. AJAYKUMAR JAIN
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek Kumar, Ld. counsel for the complainant.
None for accused.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
04.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023, 2139-2023, 2140-2023, , 2141-2023, 2144-2023 & 2146-2023
KOTAK MAHINDRA BANK Vs. ___________________
04.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Akash Singh Rana, Ld. Proxy counsel for complainant.
This is a consolidated order in all the above captioned matters.
Ld. Proxy counsel for the complainant submits that the main counsel is
indisposed and requests for an adjournment. Heard and granted for today only.
Complainant is directed to file correct bank return memos in CC no. 2141-
2023 and 2146-2023 by the NDOH.
Put up for compliance and further proceedings on 04.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2138-2023, 2139-2023, 2140-2023, 2141-2023, 2144-2023, 2146-2023
KOTAK MAHINDRA BANK VS____________________________
08.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Abhishek Kumar, Ld. counsel for the complainant along with AR.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 04.03.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.02.2023
-- 1 of 1 --