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CC NI ACT - Complaint Case 138 NI Act

CONTINENTAL ENGINES PRIVATE LIMITEDVsM/S AKSHAR AUTOMOBILE AND ORS. +3 more

CNR DLND02010886202320-Judicial Magistrate First Class-06
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5605/2023
Registration Date
11 Apr 2023
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first26 dates/groups

    28 Jul 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS/ APPEARANCE

    Read full proceeding ↓
    Business: FURTHER PROCEEDINGS/ APPEARANCE
    Next Purpose: Post-Summoning Evidence
    Interim Order 23

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. 28.07.2026 Present: Sh. Rishiraj Singh, Ld. Proxy Counsel for the complainant. Sh. Ram…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT 5605/2023
    CONTINENTAL ENGINES PRIVATE LIMITED
    Vs.
    M/S AKSHAR AUTOMOBILE AND ORS.
    28.07.2026
    Present: Sh. Rishiraj Singh, Ld. Proxy Counsel for the
    complainant.
    Sh. Ram Naresh, Ld. Counsel for the accused no. 1
    & 2, through VC.
    Accused no. 3 in person, through VC.
    Ms. Niharika Yadav, Ld. LAC for the accused no. 3.
    Matter is at the stage of CE.
    Complainant is directed to file all the previous order-
    sheets on record.
    Ld. Counsel for the accused no. 3 submits that she
    will not be able to cross-examine the complainant today.
    Put up for same purpose by way of last and final
    opportunity for all the parties on 17/12/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/28.07.2026
    At 11.10 am
    At joint request of complainant and accused no. 3,
    the date stands changed to 18/01/2027. Ld. Counsel for the
    complainant undertakes to informed about same to accused no. 1
    & 2.
    The date earlier fixed i.e 17/12/2026 stands
    cancelled.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/28.07.2026
    -- 1 of 1 --
    Order 23

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. 28.07.2026 Present: Sh. Rishiraj Singh, Ld. Proxy Counsel for the complainant. Sh. Ram…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT 5605/2023
    CONTINENTAL ENGINES PRIVATE LIMITED
    Vs.
    M/S AKSHAR AUTOMOBILE AND ORS.
    28.07.2026
    Present: Sh. Rishiraj Singh, Ld. Proxy Counsel for the
    complainant.
    Sh. Ram Naresh, Ld. Counsel for the accused no. 1
    & 2, through VC.
    Accused no. 3 in person, through VC.
    Ms. Niharika Yadav, Ld. LAC for the accused no. 3.
    Matter is at the stage of CE.
    Complainant is directed to file all the previous order-
    sheets on record.
    Ld. Counsel for the accused no. 3 submits that she
    will not be able to cross-examine the complainant today.
    Put up for same purpose by way of last and final
    opportunity for all the parties on 17/12/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/28.07.2026
    At 11.10 am
    At joint request of complainant and accused no. 3,
    the date stands changed to 18/01/2027. Ld. Counsel for the
    complainant undertakes to informed about same to accused no. 1
    & 2.
    The date earlier fixed i.e 17/12/2026 stands
    cancelled.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/28.07.2026
    -- 1 of 1 --

    02 Feb 2026

    1 record
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Post-Summoning Evidence

    18 Nov 2025

    3 records
    Court Proceeding

    ff

    Read full proceeding ↓
    Business: ff
    Next Purpose: Post-Summoning Evidence
    Interim Order 22

    Order Details: COPY OF ORDER Pdf Text: 113 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. Proceedings are being conducted through Video Conferencing on Cisco Webex platform…

    Read Full Order →
    Order 22

    Order Details: COPY OF ORDER Pdf Text: 113 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. Proceedings are being conducted through Video Conferencing on Cisco Webex platform…

    Read Full Order →

    26 Jul 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Interim Order 21

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. /0 () Post-Summoning Evidence Proceedings are being conducted through Video…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S
    AKSHAR AUTOMOBILE AND ORS. /0 () Post-Summoning Evidence
    Proceedings are being conducted through Video Conferencing.
    26.07.2025
    Present: Sh. Rishabh Kanojia, Ld. Counsel for complainant.
    Ms. Niharika, Ld. Counsel for accused no. 3.
    Ms. Himani, Ld. Counsel for accused no. 1 and 2.
    Ld. Counsel for complainant has sought an adjournment stating that the AR
    of the complainant is not available today being unwell and has requested for an
    adjournment.
    Ld. Counsel for complainant submits that an application u/s 143A NI Act
    was physically filed and and he needs to time to e-file the same.
    Put up for CE as last opportunity on 18.11.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    26.07.2025
    -- 1 of 1 --
    Order 21

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S AKSHAR AUTOMOBILE AND ORS. /0 () Post-Summoning Evidence Proceedings are being conducted through Video…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 5605/2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M/S
    AKSHAR AUTOMOBILE AND ORS. /0 () Post-Summoning Evidence
    Proceedings are being conducted through Video Conferencing.
    26.07.2025
    Present: Sh. Rishabh Kanojia, Ld. Counsel for complainant.
    Ms. Niharika, Ld. Counsel for accused no. 3.
    Ms. Himani, Ld. Counsel for accused no. 1 and 2.
    Ld. Counsel for complainant has sought an adjournment stating that the AR
    of the complainant is not available today being unwell and has requested for an
    adjournment.
    Ld. Counsel for complainant submits that an application u/s 143A NI Act
    was physically filed and and he needs to time to e-file the same.
    Put up for CE as last opportunity on 18.11.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    26.07.2025
    -- 1 of 1 --

    27 May 2025

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Notice
    Interim Order 20

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI 27.05.2025 13 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS. -0 ()…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI 27.05.2025
    13 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S
    AKSHAR AUTOMOBILE AND ORS. -0 ()
    27.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Srajan Tyagi, ld. Proxy counsel for the complainant.
    AR is absent.
    Sh.Sumit Singh, ld. Proxy Counsel for accused no.1 and 2.
    Ms.Niharika Yadav, ld. LAC for accused no.3.
    Matter is listed for post summoning evidence.
    Adjournment is sought by ld. Proxy counsel for the complainant on the ground
    that AR is not available today. Same is allowed for today only.
    Relist the matter for CE on 26.07.2025.
    -- 1 of 1 --
    Order 20

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI 27.05.2025 13 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS. -0 ()…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI 27.05.2025
    13 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S
    AKSHAR AUTOMOBILE AND ORS. -0 ()
    27.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Srajan Tyagi, ld. Proxy counsel for the complainant.
    AR is absent.
    Sh.Sumit Singh, ld. Proxy Counsel for accused no.1 and 2.
    Ms.Niharika Yadav, ld. LAC for accused no.3.
    Matter is listed for post summoning evidence.
    Adjournment is sought by ld. Proxy counsel for the complainant on the ground
    that AR is not available today. Same is allowed for today only.
    Relist the matter for CE on 26.07.2025.
    -- 1 of 1 --

    24 May 2025

    1 record
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Notice

    29 Mar 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Notice
    Interim Order 19

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS Proceedings are conducted through Video Conferencing. 29.03.2025 Present : Sh.Srijan…

    Read Full Order →
    Order 19

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS Proceedings are conducted through Video Conferencing. 29.03.2025 Present : Sh.Srijan…

    Read Full Order →

    22 Mar 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Notice
    Interim Order 18

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS. -0 () Proceedings are conducted through Video Conferencing. 22.03.2025 Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S
    AKSHAR AUTOMOBILE AND ORS. -0 ()
    Proceedings are conducted through Video Conferencing.
    22.03.2025
    Present : Sh.Srajan Tyagi, ld. Counsel for the complainant.
    Accused no.3/Hitesh appearing through VC.
    The undersigned is unable to check the complaint on CIS.
    Relist the matter on 29.03.2025.
    At this stage,
    Ms.Niharika Yadav, ld. LAC for accused no.3 has appeared in person. She has
    been apprised of NDOH.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.03.2025
    -- 1 of 1 --
    Order 18

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S AKSHAR AUTOMOBILE AND ORS. -0 () Proceedings are conducted through Video Conferencing. 22.03.2025 Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 5605-2023 CONTINENTAL ENGINES PRIVATE LIMITED Vs. M-S
    AKSHAR AUTOMOBILE AND ORS. -0 ()
    Proceedings are conducted through Video Conferencing.
    22.03.2025
    Present : Sh.Srajan Tyagi, ld. Counsel for the complainant.
    Accused no.3/Hitesh appearing through VC.
    The undersigned is unable to check the complaint on CIS.
    Relist the matter on 29.03.2025.
    At this stage,
    Ms.Niharika Yadav, ld. LAC for accused no.3 has appeared in person. She has
    been apprised of NDOH.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.03.2025
    -- 1 of 1 --

    05 Mar 2025

    1 record
    Court Proceeding

    FP

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    Business: FP
    Next Purpose: Notice

    04 Mar 2025

    1 record
    Court Proceeding

    FP

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    Business: FP
    Next Purpose: Notice

    Additional Case Details

    Additional Case Details
    Filing Number: 10866/2023
    Filing Date: 10-04-2023
    eFiling Number: ECDLND02052882023
    eFiling Date: 10-04-2023
    First Hearing Date: 11th April 2023
    Court Number And Judge: 20-Judicial Magistrate First Class-06

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