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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsCHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION

CNR DLND020080942022773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3685/2022
Registration Date
08 Apr 2022
Next Hearing Date
26 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: 08-04-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 19-09-2023
    
    Date: 19-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2024
    
    Date: 08-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: ff
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8089/2022
    Filing Date: 07-04-2022
    eFiling Number: ECDLND02040172022
    eFiling Date: 07-04-2022
    First Hearing Date: 08th April 2022
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    18
    Interim Order 9Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 3680/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 () 14 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 () 25.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Pooja Singh, Ld. Counsel for complainant through VC. File received by…

    Read Full Order
    Interim Order 8
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 3680/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION
    32 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION
    11.03.2026
    This court has a pendency of more than 31500 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant through VC.
    Put up for purpose fixed on 25.08.2026.
    (Shivam Gupta)
    Reliever JMFC
    PHC NDD-ND/11.03.2026
    -- 1 of 1 --
    Interim Order 7
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs.
    CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    28.08.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    None for accused.
    BWs issued against the accused received back with the report that
    ‘mother of the accused met there, who had stated that the accused was not residing
    with her for the last 4 years’.
    Accordingly, issue fresh bailable warrants against the accused in the sum
    of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 11.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    28.08.2025
    -- 1 of 1 --
    Interim Order 6
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    51 CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION -0 ()
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Sagar Mishra, ld. Proxy counsel for the complainant.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
    complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants positively by
    atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 28.08.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 5
    15 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    15.10.2024
    Present : None.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today. Relist the matter for appearance of accused on 02.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 15.10.2024
    -- 1 of 1 --
    Interim Order 4
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.04.2024
    CC NI ACT 3680-2022 and 3685-2022
    KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAI
    PROP OF BIO RESEARCH SOLUTION
    29.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is working as Duty MM today.
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    BWs directed to be issued vide last order could not be issued as the PF
    was not filed by the complainant.
    Accordingly, issue fresh bailable warrants against accused CHANDER
    BHUSHAN RAI in the sum of Rs.10,000/- with one surety of like amount through
    SHO concerned, on filing of PF by the complainant within 15 days, returnable for the
    NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 15.10.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 3
    19 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3685-2022
    KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN
    RAIPROP OF BIO RESEARCH SOLUTION
    19.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    Summons issued vide last order received back with the report “served on
    email”. Despite service none appeared on behalf of the accused. It appears that
    accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 08.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.09.2023
    -- 1 of 1 --
    Interim Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3680-2022, 3685-2022 (2 Cases)
    KOTAK MAHINDRA PRIME LIMITED Vs. ...
    13.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order not received back.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/framing of notice/further orders on
    19.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAI PROP OF BIO RESEARCH SOLUTION 09.11.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sagar Mishra, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the complainant has not received any installement qua the loan amount against which the cheque in question was given by the accused at the time of…

    Read Full Order
    Order 9Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 3680/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 () 14 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 () 25.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Pooja Singh, Ld. Counsel for complainant through VC. File received by…

    Read Full Order
    Order 8
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 3680/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION
    32 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION
    11.03.2026
    This court has a pendency of more than 31500 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant through VC.
    Put up for purpose fixed on 25.08.2026.
    (Shivam Gupta)
    Reliever JMFC
    PHC NDD-ND/11.03.2026
    -- 1 of 1 --
    Order 7
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 3685/2022 KOTAK MAHINDRA PRIME LIMITED Vs.
    CHANDER BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    28.08.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    None for accused.
    BWs issued against the accused received back with the report that
    ‘mother of the accused met there, who had stated that the accused was not residing
    with her for the last 4 years’.
    Accordingly, issue fresh bailable warrants against the accused in the sum
    of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 11.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    28.08.2025
    -- 1 of 1 --
    Order 6
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    51 CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION -0 ()
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Sagar Mishra, ld. Proxy counsel for the complainant.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
    complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants positively by
    atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 28.08.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 5
    15 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER
    BHUSHAN RAIPROP OF BIO RESEARCH SOLUTION -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    15.10.2024
    Present : None.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today. Relist the matter for appearance of accused on 02.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 15.10.2024
    -- 1 of 1 --
    Order 4
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.04.2024
    CC NI ACT 3680-2022 and 3685-2022
    KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAI
    PROP OF BIO RESEARCH SOLUTION
    29.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is working as Duty MM today.
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    BWs directed to be issued vide last order could not be issued as the PF
    was not filed by the complainant.
    Accordingly, issue fresh bailable warrants against accused CHANDER
    BHUSHAN RAI in the sum of Rs.10,000/- with one surety of like amount through
    SHO concerned, on filing of PF by the complainant within 15 days, returnable for the
    NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 15.10.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 3
    19 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3685-2022
    KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN
    RAIPROP OF BIO RESEARCH SOLUTION
    19.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    Summons issued vide last order received back with the report “served on
    email”. Despite service none appeared on behalf of the accused. It appears that
    accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 08.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.09.2023
    -- 1 of 1 --
    Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3680-2022, 3685-2022 (2 Cases)
    KOTAK MAHINDRA PRIME LIMITED Vs. ...
    13.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sagar Mishra, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order not received back.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/framing of notice/further orders on
    19.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --
    Order 1Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3685-2022 KOTAK MAHINDRA PRIME LIMITED Vs. CHANDER BHUSHAN RAI PROP OF BIO RESEARCH SOLUTION 09.11.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sagar Mishra, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the complainant has not received any installement qua the loan amount against which the cheque in question was given by the accused at the time of…

    Read Full Order

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