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CC NI ACT - Complaint Case 138 NI Act

M/S Kotak Mahindra Prime LimitedVsDEEPAK YADAV

CNR DLND020088882022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3921/2022
Registration Date
20 Apr 2022
Next Hearing Date
11 Mar 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S Kotak Mahindra Prime Limited

    Respondent

    1. 1DEEPAK YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-04-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8883/2022
Filing Date: 19-04-2022
eFiling Number: ECDLND02042512022
eFiling Date: 19-04-2022
First Hearing Date: 20th April 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    28
    Interim Order 14
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    16 Mar 2026
    Order Details: COPY OF ORDER
    Interim Order 12
    02 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 11
    08 May 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    30 Aug 2024
    Order Details: COPY OF ORDER
    Interim Order 9
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    03 Jun 2024
    Order Details: COPY OF ORDER
    Interim Order 7
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    05 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No.3921-2022, 3930-2022
M/S KOTAK MAHINDRA PRIME LIMITED Vs. ..........................
05.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the proposed accused has taken car loan from the complainant
company and no loan agreement is placed on record by the complainant to
substantitate his claim.
Ld. Counsel for complainant is directed to place the loan agreement on
record before NDOH.
Put up for PSE/ further orders on 15.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.01.2023
-- 1 of 1 --
    Interim Order 2
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3921-2022, 3930-2022 (2 Cases)
M/S KOTAK MAHINDRA PRIME LIMITED Vs.
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
This is the consolidated order in the two (2) above captioned matters.
Put up for PSE/further orders on 05.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
-- 1 of 1 --
    Interim Order 1
    20 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3921/2022
M/S KOTAK MAHINDRA PRIME LIMITED V/S DEEPAK YADAV
20.04.2022
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
The complainant is directed to file the complaint and original documents to the
Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 13.07.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.04.2022
-- 1 of 1 --
    Order 14
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    16 Mar 2026
    Order Details: COPY OF ORDER
    Order 12
    02 Jul 2025
    Order Details: COPY OF ORDER
    Order 11
    08 May 2025
    Order Details: COPY OF ORDER
    Order 10
    30 Aug 2024
    Order Details: COPY OF ORDER
    Order 9
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    03 Jun 2024
    Order Details: COPY OF ORDER
    Order 7
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    05 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No.3921-2022, 3930-2022
M/S KOTAK MAHINDRA PRIME LIMITED Vs. ..........................
05.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the proposed accused has taken car loan from the complainant
company and no loan agreement is placed on record by the complainant to
substantitate his claim.
Ld. Counsel for complainant is directed to place the loan agreement on
record before NDOH.
Put up for PSE/ further orders on 15.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.01.2023
-- 1 of 1 --
    Order 2
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3921-2022, 3930-2022 (2 Cases)
M/S KOTAK MAHINDRA PRIME LIMITED Vs.
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
This is the consolidated order in the two (2) above captioned matters.
Put up for PSE/further orders on 05.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
-- 1 of 1 --
    Order 1
    20 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3921/2022
M/S KOTAK MAHINDRA PRIME LIMITED V/S DEEPAK YADAV
20.04.2022
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
The complainant is directed to file the complaint and original documents to the
Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 13.07.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.04.2022
-- 1 of 1 --

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