M/S Kotak Mahindra Prime LimitedVsRanbir Singh

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 3910-2022 M-S KOTAK MAHINDRA PRIME LIMITED Vs. RANBIR
SINGH -0 (Barakhamba Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.08.2025
Pr: Sh Aaron Simon Ld Counsel for the complainant.
Sh Rajesh Kumar Rexwal Ld Counsel for the accused.
Layers, CIS software and justice app is not working properly, the undersigned does
not have access to the complaint and annexed documents.
Awaiting for the above applications to work.
Complaint referred to the computer branch.
At 11.30 am.
Layers, CIS software and justice app is not working and the undersigned does not
have access to the complaint, annexed documents and the previous order sheets. Hence, no
effective order could be passed.
In view of the same, matter is adjourned.
Put up for purpose fixed on 15.01.2026.
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-12.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 3910-2022 M-S KOTAK MAHINDRA PRIME LIMITED Vs. RANBIR SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.12.2024
Pr: Ms. Shreya Pathak Ld proxy Counsel for the complainant.
Sh Rajesh Kumar Rexwal counsel for the accused alongwith accused.
As the internet services at Patiala house Court Complex are not working properly, no
effective order can be passed today as the undersigned has no excess to the LAYERS software for
perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose already fixed on 12.08.2025.
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-05.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3910-2022, 3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. ________________________
20.07.2023
(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.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
14.12.2023.
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/20.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3908-2022, 3910-2022, 3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. ____________________
17.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. Proxy counsel for the complainant.
None for accused
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
At request, last and final opportunity is granted to furnish contact details of
accused within 7 days, failing which adverse view shall be taken.
Fresh summons 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
20.07.2023.
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/17.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3908-2022, 3910-2022, 3912-2022 and 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. __________
16.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Ashish Tiwari, Ld. counsel for the complainant alongwith AR.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
17.03.2023.
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/16.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.3906-2022, 3907-2022, 3908-2022, 3909-2022, 3910-2022, 3911-2022,
3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITED Vs. __________________
20.04.2022
(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: Mr. Vikas Sharma, Ld. proxy counsel for complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
14.07.2022.
P.A. 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/20.04.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3910/2022 M/S KOTAK MAHINDRA PRIME
LIMITED Vs. RANBIR SINGH
15.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Matter taken up as the same has been received by way of transfer.
Present : Sh Aaron, proxy Counsel for complainant.
Matter is listed for formal appearance of the
accused/ report on mediation, if any.
Proxy counsel could not clarify status of proceedings
in the mediation center.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up formal appearance of the accused/
report on mediation, if any on 16.07.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 3910-2022 M-S KOTAK MAHINDRA PRIME LIMITED Vs. RANBIR
SINGH -0 (Barakhamba Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.08.2025
Pr: Sh Aaron Simon Ld Counsel for the complainant.
Sh Rajesh Kumar Rexwal Ld Counsel for the accused.
Layers, CIS software and justice app is not working properly, the undersigned does
not have access to the complaint and annexed documents.
Awaiting for the above applications to work.
Complaint referred to the computer branch.
At 11.30 am.
Layers, CIS software and justice app is not working and the undersigned does not
have access to the complaint, annexed documents and the previous order sheets. Hence, no
effective order could be passed.
In view of the same, matter is adjourned.
Put up for purpose fixed on 15.01.2026.
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-12.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 3910-2022 M-S KOTAK MAHINDRA PRIME LIMITED Vs. RANBIR SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.12.2024
Pr: Ms. Shreya Pathak Ld proxy Counsel for the complainant.
Sh Rajesh Kumar Rexwal counsel for the accused alongwith accused.
As the internet services at Patiala house Court Complex are not working properly, no
effective order can be passed today as the undersigned has no excess to the LAYERS software for
perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose already fixed on 12.08.2025.
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-05.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3910-2022, 3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. ________________________
20.07.2023
(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.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
14.12.2023.
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/20.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3908-2022, 3910-2022, 3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. ____________________
17.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. Proxy counsel for the complainant.
None for accused
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
At request, last and final opportunity is granted to furnish contact details of
accused within 7 days, failing which adverse view shall be taken.
Fresh summons 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
20.07.2023.
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/17.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3908-2022, 3910-2022, 3912-2022 and 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITEDVs. __________
16.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Ashish Tiwari, Ld. counsel for the complainant alongwith AR.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that summons by way of electronic mode could not be issued
as complainant did not furnish phone number and email ID of the accused and report of
summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused and
take dasti summons.
Fresh summons be issued against accused through all modes upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
17.03.2023.
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/16.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.3906-2022, 3907-2022, 3908-2022, 3909-2022, 3910-2022, 3911-2022,
3912-2022 & 3913-2022
M/S KOTAK MAHINDRA PRIME LIMITED Vs. __________________
20.04.2022
(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: Mr. Vikas Sharma, Ld. proxy counsel for complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
14.07.2022.
P.A. 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/20.04.2022
-- 1 of 1 --