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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsMAJOJ KHANTWAL

CNR DLND020087322022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3890/2022
Registration Date
18 Apr 2022
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1MAJOJ KHANTWAL

    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: 04-08-2022

Date: 04-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: PSE
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2023

Date: 16-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8727/2022
Filing Date: 16-04-2022
eFiling Number: ECDLND02043582022
eFiling Date: 16-04-2022
First Hearing Date: 18th April 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    22
    Interim Order 11
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cc Ni Act 3890/2022
Kotak Mahindra Prime Limited Vs. Majoj Khantwal
05.02.2026
Present : 	Sh. Chetan Anand Yadav, Ld. counsel for complainant.
None for accused.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad is directed to ensure that all the order-sheets
are tagged with the case file before the NDOH.
Tracking report placed on record. Tracking report states
“addressee left”.
Complainant 	is 	directed 	to 	file 	affidavit
verifying/furnishing fresh address of the accused along-with proof .
List on 14.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
05.02.2026
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2026.02.05
16:13:18
+0530
-- 1 of 1 --
    Interim Order 10
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 06.06.2025
36 CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL -0
(Barakhamba Road)
06.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Aaron Simon, ld. Proxy Counsel for the complainant.
Summons issued not received back.
Fresh summons be issued in terms of last order through all modes (including
electronic modes), on filing of PF within 07 days from today, returnable on 05.02.2026.
Copy of summons be also given dasti.
Complainant is directed to e file the proof of service before NDOH.
-- 1 of 1 --
    Interim Order 9
    21 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
-0 (Barakhamba Road)
Proceedings are conducted through Video Conferencing.
21.11.2024
Present : Sh.Chetan Yadav, ld. Proxy counsel for the complainant.
AR is absent.
Fresh address of accused has been filed on Email ID of the Court. Reader of the
Court is directed to upload it on layers.
Application seeking substitution of AR has also been filed. Same is taken on record.
Issue fresh summons against the accused in terms of last Order,on filing of PF/RC
by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/and for consideration on
application filed by complainant side on 06.06.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.11.2024
-- 1 of 1 --
    Interim Order 8
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.05.2024
CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED vs MAJOJ KHANTWAL
07.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Matter taken up today owing to wrong kharja
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 21.11.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 7
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
16.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted.
Put up for further orders on 23.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.11.2023
-- 1 of 1 --
    Interim Order 6
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
01.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 16.11.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.07.2023
-- 1 of 1 --
    Interim Order 5Full order available
    16 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL 16.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Chetan Yadav, Proxy Counsel for complainant. Ld. Counsel for complainant has filed the e filing history of the filing of complaint on the email id of this court. Same is taken on record. The Reader of this court is directed to upload the same…

    Read Full Order
    Interim Order 4
    25 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs. …..
25.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up for purpose already fixed on 16.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.01.2023
-- 1 of 1 --
    Interim Order 3
    05 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs.....
05.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Proxy Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant is directed to file e-filing history of the
filing of the complaint along with application for condonation of delay if any.
Put up for PSE/further orders on 25.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.12.2022
-- 1 of 1 --
    Interim Order 2
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs.
31.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Proxy Counsel for complainant.
This is the consolidated order in the two (2) above captioned matters.
Ld. Proxy counsel for the complainant has submitted the physical file
today.
Same is taken on record.
Put up for PSE/further orders on 05.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-31.10.2022
-- 1 of 1 --
    Interim Order 1
    04 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 38862022, 38902022
KOTAK MAHINDRA PRIME LIMITED Vs………………….
04.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of
Delhi.
Present: Sh. Mridul Shukla, Ld. Counsel for the Complainant.
Put up on 31.10.2022.
(TISTA SHAH)
Link MM (NI Act), Digital Court02
PHC/New Delhi/04.08.2022
-- 1 of 1 --
    Order 11
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cc Ni Act 3890/2022
Kotak Mahindra Prime Limited Vs. Majoj Khantwal
05.02.2026
Present : 	Sh. Chetan Anand Yadav, Ld. counsel for complainant.
None for accused.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad is directed to ensure that all the order-sheets
are tagged with the case file before the NDOH.
Tracking report placed on record. Tracking report states
“addressee left”.
Complainant 	is 	directed 	to 	file 	affidavit
verifying/furnishing fresh address of the accused along-with proof .
List on 14.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
05.02.2026
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2026.02.05
16:13:18
+0530
-- 1 of 1 --
    Order 10
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 06.06.2025
36 CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL -0
(Barakhamba Road)
06.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Aaron Simon, ld. Proxy Counsel for the complainant.
Summons issued not received back.
Fresh summons be issued in terms of last order through all modes (including
electronic modes), on filing of PF within 07 days from today, returnable on 05.02.2026.
Copy of summons be also given dasti.
Complainant is directed to e file the proof of service before NDOH.
-- 1 of 1 --
    Order 9
    21 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
-0 (Barakhamba Road)
Proceedings are conducted through Video Conferencing.
21.11.2024
Present : Sh.Chetan Yadav, ld. Proxy counsel for the complainant.
AR is absent.
Fresh address of accused has been filed on Email ID of the Court. Reader of the
Court is directed to upload it on layers.
Application seeking substitution of AR has also been filed. Same is taken on record.
Issue fresh summons against the accused in terms of last Order,on filing of PF/RC
by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/and for consideration on
application filed by complainant side on 06.06.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.11.2024
-- 1 of 1 --
    Order 8
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.05.2024
CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED vs MAJOJ KHANTWAL
07.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Matter taken up today owing to wrong kharja
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 21.11.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 7
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
16.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted.
Put up for further orders on 23.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.11.2023
-- 1 of 1 --
    Order 6
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3890-2022
KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL
01.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 16.11.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.07.2023
-- 1 of 1 --
    Order 5Full order available
    16 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3890-2022 KOTAK MAHINDRA PRIME LIMITED Vs. MAJOJ KHANTWAL 16.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Chetan Yadav, Proxy Counsel for complainant. Ld. Counsel for complainant has filed the e filing history of the filing of complaint on the email id of this court. Same is taken on record. The Reader of this court is directed to upload the same…

    Read Full Order
    Order 4
    25 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs. …..
25.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up for purpose already fixed on 16.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.01.2023
-- 1 of 1 --
    Order 3
    05 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs.....
05.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Chetan Yadav, Proxy Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant is directed to file e-filing history of the
filing of the complaint along with application for condonation of delay if any.
Put up for PSE/further orders on 25.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.12.2022
-- 1 of 1 --
    Order 2
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3886-2022, 3890-2022 (2 Cases)
KOTAK MAHINDRA PRIME LIMITED Vs.
31.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Proxy Counsel for complainant.
This is the consolidated order in the two (2) above captioned matters.
Ld. Proxy counsel for the complainant has submitted the physical file
today.
Same is taken on record.
Put up for PSE/further orders on 05.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-31.10.2022
-- 1 of 1 --
    Order 1
    04 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 38862022, 38902022
KOTAK MAHINDRA PRIME LIMITED Vs………………….
04.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of
Delhi.
Present: Sh. Mridul Shukla, Ld. Counsel for the Complainant.
Put up on 31.10.2022.
(TISTA SHAH)
Link MM (NI Act), Digital Court02
PHC/New Delhi/04.08.2022
-- 1 of 1 --

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