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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsVIKASH SINGH

CNR DLND02008723202238-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3874/2022
Registration Date
18 Apr 2022
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1VIKASH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2022

Date: 22-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8718/2022
Filing Date: 16-04-2022
eFiling Number: ECDLND02043352022
eFiling Date: 16-04-2022
First Hearing Date: 18th April 2022
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    26
    Interim Order 13
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH
17.09.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Shrajan Kumar Rawat, Ld. Counsel for the complainant.
Previous ordersheet filed.
Ld. Counsel for complainant seeks time for filing application for
substitution of AR.
Heard. Allowed.
List the matter for 20.01.2027. Date is given as per the convenience
of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 12
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3873/2022
KOTAK MAHINDRA PRIME LIMITED Vs. SUNIL SINGH /0 (Barakhamba
Road)
6 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /0 (Barakhamba
Road)
7 CC NI ACT 3875/2022
KOTAK MAHINDRA PRIME LIMITED Vs. MOHD ASLAM /0 (Barakhamba
Road)
07.05.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Srijan, Ld. counsel for complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
Adjournment sought for filing appropriate application of substitution of
AR of the complainant. In view of the grounds taken, the same is allowed for today
only.
List the matter for further proceedings now on 17.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/07.05.2026
-- 1 of 1 --
    Interim Order 11
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /0 (Barakhamba
Road)
06.01.2026
Proceedings conducted through Hybrid Mode.
Case received by way of transfer vide order no. 263-275/2025/CJM/PHC/New Delhi
dated 06.12.2025 passed by Ld. CJM/PHC/NDD.
Present : Sh. Aarayn Simon, Ld. Counsel for the complainant
Adjournment sought on behalf of the complainant for filing appropriate
application of substitution of AR. Accordingly, the matter stands adjourned.
Put up on 07.05.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.01.2026
-- 1 of 1 --
    Interim Order 10
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3873, 3874, 3875 -2022
KOTAK MAHINDRA PRIME LIMITED Vs. ---------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.08.2025
Pr: Proposed AR for the complainant.
None for the accused.
The proposed AR submits that counsel is not available today due to strike. He
submits that relevant application for his substitution shall be moved by NDOH.
NDBA letter with reference no.NDBA/2025/7939 received as per which the counsels
are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 06.01.2026.
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-25.08.2025
-- 1 of 1 --
    Interim Order 9
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3874-2022 KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH -0 (Barakhamba
Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.01.2025
Pr: Ms Shreya Pathak Ld Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “accused vacated the premises four years
ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and
file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon
filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 25.08.2025..
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-09.01.2025
-- 1 of 1 --
    Interim Order 8
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /
14.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant along with AR.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last and final opportunity, failing which
adverse view shall be taken on NDOH.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on 15.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-14.03.2024
-- 1 of 1 --
    Interim Order 7
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH
23.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant is strictly directed to be regular in appearance,
failing which adverse view shall be taken.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
14.03.2024.
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/23.11.2023
-- 1 of 1 --
    Interim Order 6
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 & 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs.________________________-
19.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Ahlmad submits that PF has not been filed.
Complainant is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 23.11.2023.
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/19.08.2023
-- 1 of 1 --
    Interim Order 5
    19 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH
19.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rishabh Singh, Ld. Proxy counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/appearance of accused and further proceedings on
19.08.2023.
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/19.04.2023
-- 1 of 1 --
    Interim Order 4Full order available
    19 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 3874-2022 KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH 19.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Manish Sharma, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of one day in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…

    Read Full Order
    Interim Order 3
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 and 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs._______________________
22.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek, Ld. Proxy counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Proxy counsel submits that due to some personal difficulty main counsel could
not appear and he does not have any instructions qua the previous directions.
In the interest of justice, last and final opportunity is given to comply with the
previous order, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 19.12.2022.
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/22.10.2022
-- 1 of 1 --
    Interim Order 2
    11 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 and 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs. ____________
11.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Intern on behalf of Ld. Counsel for complainant.
This is a consolidated order in all the above captioned matters.
Intern submits that the counsel is held up in a cross-examination at Rouse
Avenue Court and requests for an adjournment.
Heard and granted.
Perusal of the records reveals that the present complaints are barred by
limitation. Ld. counsel is at liberty to move an appropriate application for condonation of
delay by the next date of hearing.
Put up for further proceedings on 22.10.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/11.07.2022
-- 1 of 1 --
    Interim Order 1
    18 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3873-2022, 3874-2022, 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MOHD ASLAM
18.04.2022
(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: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 11.07.2022.
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/18.04.2022
-- 1 of 1 --
    Order 13
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH
17.09.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Shrajan Kumar Rawat, Ld. Counsel for the complainant.
Previous ordersheet filed.
Ld. Counsel for complainant seeks time for filing application for
substitution of AR.
Heard. Allowed.
List the matter for 20.01.2027. Date is given as per the convenience
of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/17.09.2026
-- 1 of 1 --
    Order 12
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3873/2022
KOTAK MAHINDRA PRIME LIMITED Vs. SUNIL SINGH /0 (Barakhamba
Road)
6 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /0 (Barakhamba
Road)
7 CC NI ACT 3875/2022
KOTAK MAHINDRA PRIME LIMITED Vs. MOHD ASLAM /0 (Barakhamba
Road)
07.05.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Srijan, Ld. counsel for complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
Adjournment sought for filing appropriate application of substitution of
AR of the complainant. In view of the grounds taken, the same is allowed for today
only.
List the matter for further proceedings now on 17.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/07.05.2026
-- 1 of 1 --
    Order 11
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 3874/2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /0 (Barakhamba
Road)
06.01.2026
Proceedings conducted through Hybrid Mode.
Case received by way of transfer vide order no. 263-275/2025/CJM/PHC/New Delhi
dated 06.12.2025 passed by Ld. CJM/PHC/NDD.
Present : Sh. Aarayn Simon, Ld. Counsel for the complainant
Adjournment sought on behalf of the complainant for filing appropriate
application of substitution of AR. Accordingly, the matter stands adjourned.
Put up on 07.05.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.01.2026
-- 1 of 1 --
    Order 10
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3873, 3874, 3875 -2022
KOTAK MAHINDRA PRIME LIMITED Vs. ---------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.08.2025
Pr: Proposed AR for the complainant.
None for the accused.
The proposed AR submits that counsel is not available today due to strike. He
submits that relevant application for his substitution shall be moved by NDOH.
NDBA letter with reference no.NDBA/2025/7939 received as per which the counsels
are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 06.01.2026.
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-25.08.2025
-- 1 of 1 --
    Order 9
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3874-2022 KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH -0 (Barakhamba
Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.01.2025
Pr: Ms Shreya Pathak Ld Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “accused vacated the premises four years
ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and
file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon
filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 25.08.2025..
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-09.01.2025
-- 1 of 1 --
    Order 8
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs. VIKASH SINGH /
14.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant along with AR.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last and final opportunity, failing which
adverse view shall be taken on NDOH.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on 15.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-14.03.2024
-- 1 of 1 --
    Order 7
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH
23.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Manish Sharma, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant is strictly directed to be regular in appearance,
failing which adverse view shall be taken.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
14.03.2024.
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/23.11.2023
-- 1 of 1 --
    Order 6
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 & 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs.________________________-
19.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Ahlmad submits that PF has not been filed.
Complainant is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 23.11.2023.
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/19.08.2023
-- 1 of 1 --
    Order 5
    19 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3874-2022
KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH
19.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rishabh Singh, Ld. Proxy counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/appearance of accused and further proceedings on
19.08.2023.
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/19.04.2023
-- 1 of 1 --
    Order 4Full order available
    19 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 3874-2022 KOTAK MAHINDRA PRIME LIMITED Vs.VIKASH SINGH 19.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Manish Sharma, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of one day in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…

    Read Full Order
    Order 3
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 and 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs._______________________
22.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek, Ld. Proxy counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Proxy counsel submits that due to some personal difficulty main counsel could
not appear and he does not have any instructions qua the previous directions.
In the interest of justice, last and final opportunity is given to comply with the
previous order, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 19.12.2022.
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/22.10.2022
-- 1 of 1 --
    Order 2
    11 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3873-2022, 3874-2022 and 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs. ____________
11.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Intern on behalf of Ld. Counsel for complainant.
This is a consolidated order in all the above captioned matters.
Intern submits that the counsel is held up in a cross-examination at Rouse
Avenue Court and requests for an adjournment.
Heard and granted.
Perusal of the records reveals that the present complaints are barred by
limitation. Ld. counsel is at liberty to move an appropriate application for condonation of
delay by the next date of hearing.
Put up for further proceedings on 22.10.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/11.07.2022
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    Order 1
    18 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3873-2022, 3874-2022, 3875-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MOHD ASLAM
18.04.2022
(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: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 11.07.2022.
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/18.04.2022
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