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CC NI ACT - Complaint Case 138 NI Act

KOTAK MAHINDRA PRIME LTDVsBhavishya Security Service

CNR DLND020053962024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
4939/2024
Registration Date
20 Jan 2024
Next Hearing Date
07 Mar 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOTAK MAHINDRA PRIME LTD

    Respondent

    1. 1Bhavishya Security Service

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-01-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
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: 07-03-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 5397/2024
Filing Date: 19-01-2024
eFiling Number: ADL20230000723C202400014
eFiling Date: 18-01-2024
First Hearing Date: 24th January 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    18
    Interim Order 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service /
21 CC NI ACT / 4942/2024 Kotak Mahindra Prime Limited Vs. Aubin Flowers Industries /
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shrajan Rawat, Ld. Counsel for Kotak Mahindra Bank.
Previous cost of Rs.200/- stands paid. Cost receipt filed.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 12 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 07.03.2028.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Interim Order 8Full order available
    20 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service / () 44 CC NI ACT / 4942/2024 Kotak Mahindra Prime Limited Vs. Aubin Flowers Industries / 20.03.2026 This court has a pendency of more than 31500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Chetan Yadav, Ld. Counsel for complainant. Summons were ordered to be issued against the accused on the LDOH.…

    Read Full Order
    Interim Order 7Full order available
    30 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service / () 30.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Ms.Janhvi Singh, Ld. Counsel for complainant through VC. On the LDOH, the complainant was directed to file necessary details for effecting service upon the accused. Ld. Counsel for the complainant submits that he has…

    Read Full Order
    Interim Order 6
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya
Security Service / ()
07.07.2025
This court has a pendency of more than 15000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant through VC.
On the last date of hearing, summons were issued against the accused.
Speed post has been received back today stating that the address is
insufficient.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 30.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-07.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 4942-2024 4939-2024 Kotak Mahindra Prime Ltd Vs. ____________ 07.03.2025 Today the undersigned is looking after the work of Ld. Link MM Mr. Vaibhav Kumar. Present: Mr. Aaron Simon, Ld. Counsel for complainant. GST details of the drawer of the cheque filed by Ld. Counsel for complainant. Same is taken on record. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme…

    Read Full Order
    Interim Order 4
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 4939-2024 4942-2024
Kotak Mahindra Prime Ltd Vs. ____________
20.02.2025
Present: Ld. Proxy counsel for the complainant.
Complainant is directed to file the GST details of the
drawer of the cheque.
At request, put upon 07.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
-- 1 of 1 --
    Interim Order 3
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 4939/2024
Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service
21.09.2024
Present: Mr. Chetan Anand, Ld. Counsel for the complainant
with AR (through VC).
Summons issued to the bank witness is still awaited.
In the meantime, issue fresh summons to the bank
witness in terms of previous order returnable for 20.02.2025.
PF be filed within 30 days.
Process be given dasti to the complainant/ its
counsel for service to the bank witness.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-21.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 4939-2024 4942-2024 Kotak Mahindra Prime Ltd Vs. _____________ 09.05.2024 Present: Mr. Chetan Yadav, Ld. Counsel for the complainant. (through VC). AR of complainant in person. Ld. Counsel for complainant has filed an application for substitution of AR along with board resolution with respect to the proposed AR of the complainant company. Same are taken on record. Heard and allowed. Let the AR Sh.Madhu Bhatnagar be substituted in place of…

    Read Full Order
    Interim Order 1
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 88 CC NI ACT - 4939-2024 Kotak Mahindra Prime Ltd Vs.
Bhavishya Security Service
24.01.2024
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through e-filing. It be checked
and registered, as per rules.
Present: Mr. Chetan Yadav, ld. counsel for complainant
(through VC).
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant seeks some time to furnish
the GST details / MCA details of the accused concern i.e.
Bhavishya Security Service.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 09.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-24.01.2024
-- 1 of 1 --
    Order 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service /
21 CC NI ACT / 4942/2024 Kotak Mahindra Prime Limited Vs. Aubin Flowers Industries /
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shrajan Rawat, Ld. Counsel for Kotak Mahindra Bank.
Previous cost of Rs.200/- stands paid. Cost receipt filed.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 12 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 07.03.2028.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Order 8Full order available
    20 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service / () 44 CC NI ACT / 4942/2024 Kotak Mahindra Prime Limited Vs. Aubin Flowers Industries / 20.03.2026 This court has a pendency of more than 31500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Chetan Yadav, Ld. Counsel for complainant. Summons were ordered to be issued against the accused on the LDOH.…

    Read Full Order
    Order 7Full order available
    30 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service / () 30.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Ms.Janhvi Singh, Ld. Counsel for complainant through VC. On the LDOH, the complainant was directed to file necessary details for effecting service upon the accused. Ld. Counsel for the complainant submits that he has…

    Read Full Order
    Order 6
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 4939/2024 Kotak Mahindra Prime Ltd Vs. Bhavishya
Security Service / ()
07.07.2025
This court has a pendency of more than 15000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant through VC.
On the last date of hearing, summons were issued against the accused.
Speed post has been received back today stating that the address is
insufficient.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 30.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-07.07.2025
-- 1 of 1 --
    Order 5Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 4942-2024 4939-2024 Kotak Mahindra Prime Ltd Vs. ____________ 07.03.2025 Today the undersigned is looking after the work of Ld. Link MM Mr. Vaibhav Kumar. Present: Mr. Aaron Simon, Ld. Counsel for complainant. GST details of the drawer of the cheque filed by Ld. Counsel for complainant. Same is taken on record. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme…

    Read Full Order
    Order 4
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 4939-2024 4942-2024
Kotak Mahindra Prime Ltd Vs. ____________
20.02.2025
Present: Ld. Proxy counsel for the complainant.
Complainant is directed to file the GST details of the
drawer of the cheque.
At request, put upon 07.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
-- 1 of 1 --
    Order 3
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 4939/2024
Kotak Mahindra Prime Ltd Vs. Bhavishya Security Service
21.09.2024
Present: Mr. Chetan Anand, Ld. Counsel for the complainant
with AR (through VC).
Summons issued to the bank witness is still awaited.
In the meantime, issue fresh summons to the bank
witness in terms of previous order returnable for 20.02.2025.
PF be filed within 30 days.
Process be given dasti to the complainant/ its
counsel for service to the bank witness.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-21.09.2024
-- 1 of 1 --
    Order 2Full order available
    09 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 4939-2024 4942-2024 Kotak Mahindra Prime Ltd Vs. _____________ 09.05.2024 Present: Mr. Chetan Yadav, Ld. Counsel for the complainant. (through VC). AR of complainant in person. Ld. Counsel for complainant has filed an application for substitution of AR along with board resolution with respect to the proposed AR of the complainant company. Same are taken on record. Heard and allowed. Let the AR Sh.Madhu Bhatnagar be substituted in place of…

    Read Full Order
    Order 1
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 88 CC NI ACT - 4939-2024 Kotak Mahindra Prime Ltd Vs.
Bhavishya Security Service
24.01.2024
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through e-filing. It be checked
and registered, as per rules.
Present: Mr. Chetan Yadav, ld. counsel for complainant
(through VC).
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant seeks some time to furnish
the GST details / MCA details of the accused concern i.e.
Bhavishya Security Service.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 09.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-24.01.2024
-- 1 of 1 --

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