Skip to main content
CC NI ACT - Complaint Case 138 NI Act

CNH INDUSTRIAL INDIA PRIVATE LIMITEDVsSHIVAM AUTOMOBILES +2 more

CNR DLND020133402023778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7108/2023
Registration Date
29 Apr 2023
Next Hearing Date
27 Nov 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1CNH INDUSTRIAL INDIA PRIVATE LIMITED

    Respondent

    1. 1SHIVAM AUTOMOBILES
    2. 2LALBAHADUR CHAUDHARY
    3. 3RAM NATH CHAUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Ld. PO is on leave today. Be put up for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Further proceedings.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13320/2023
Filing Date: 28-04-2023
eFiling Number: ECDLND02052822023
eFiling Date: 28-04-2023
First Hearing Date: 29th April 2023
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    12
    Interim Order 6
    27 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE
LIMITED Vs. SHIVAM AUTOMOBILES /0 (Barakhamba Road
Circle)
27.04.2026
Present: Ld. counsel for complainant alongwith AR.
Ld. counsel for accused.
Accused no. 2 and 3 are present through VC.
Ld. counsel for complainant requests for a short
accommodation.
Put up for CE on 27.11.2026.
(Ankit Garg)
JMFC-08, PHC, ND
27.04.2026
-- 1 of 1 --
    Interim Order 5Full order available
    02 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs SHIVAM AUTOMOBILES Shubham Gupta 02.08.2025 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present : Sh. Shubham Gupta, Ld. Counsel for complainant. Sh. Vipin Kumar Sharma,Ld. Counsel for accused along with accused. Heard on the point of framing of notice. Substance of allegations against the accused has been explained to the accused no. 1,2 and 3…

    Read Full Order
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE	21 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE
LIMITED Vs. SHIVAM AUTOMOBILES	LIMITED Vs. SHIVAM AUTOMOBILES
PS: Barakhamba Road Circle	PS: Barakhamba Road Circle
Proceedings are being conducted through Video Conferencing.
09.07.2025
Present: Sh. Shubham Gupta, Ld. Counsel for complainant.
Sh. Vipin Kumar, Ld. Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- vipinm.mishra@gmail.com/8826185806
Accused is directed to appear on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 02.08.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
09.07.2025
-- 1 of 1 --
    Interim Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.05.2024
CC NI ACT 7108-2023
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM
AUTOMOBILES
18.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Simran Soni, Ld. Counsel for complainant.
Sh. Manoj Kumar Yadav, Ld. Counsel for accused.
Due to electricity failure at Patiala House Court, New Delhi, Layers
software is not working. Hence, no effective order can be passed today.
Put up for purpose fixed on 16.12.2024.
-- 1 of 1 --
    Interim Order 2Full order available
    05 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7108-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM AUTOMOBILES 05.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Shubham Gupta, Ld. Counsel for complainant along with AR. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents…

    Read Full Order
    Interim Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7108-2023
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM
AUTOMOBILES
29.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
05.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2023
-- 1 of 1 --
    Order 6
    27 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE
LIMITED Vs. SHIVAM AUTOMOBILES /0 (Barakhamba Road
Circle)
27.04.2026
Present: Ld. counsel for complainant alongwith AR.
Ld. counsel for accused.
Accused no. 2 and 3 are present through VC.
Ld. counsel for complainant requests for a short
accommodation.
Put up for CE on 27.11.2026.
(Ankit Garg)
JMFC-08, PHC, ND
27.04.2026
-- 1 of 1 --
    Order 5Full order available
    02 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs SHIVAM AUTOMOBILES Shubham Gupta 02.08.2025 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present : Sh. Shubham Gupta, Ld. Counsel for complainant. Sh. Vipin Kumar Sharma,Ld. Counsel for accused along with accused. Heard on the point of framing of notice. Substance of allegations against the accused has been explained to the accused no. 1,2 and 3…

    Read Full Order
    Order 4
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE	21 CC NI ACT 7108/2023 CNH INDUSTRIAL INDIA PRIVATE
LIMITED Vs. SHIVAM AUTOMOBILES	LIMITED Vs. SHIVAM AUTOMOBILES
PS: Barakhamba Road Circle	PS: Barakhamba Road Circle
Proceedings are being conducted through Video Conferencing.
09.07.2025
Present: Sh. Shubham Gupta, Ld. Counsel for complainant.
Sh. Vipin Kumar, Ld. Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- vipinm.mishra@gmail.com/8826185806
Accused is directed to appear on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 02.08.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
09.07.2025
-- 1 of 1 --
    Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.05.2024
CC NI ACT 7108-2023
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM
AUTOMOBILES
18.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Simran Soni, Ld. Counsel for complainant.
Sh. Manoj Kumar Yadav, Ld. Counsel for accused.
Due to electricity failure at Patiala House Court, New Delhi, Layers
software is not working. Hence, no effective order can be passed today.
Put up for purpose fixed on 16.12.2024.
-- 1 of 1 --
    Order 2Full order available
    05 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7108-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM AUTOMOBILES 05.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Shubham Gupta, Ld. Counsel for complainant along with AR. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents…

    Read Full Order
    Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7108-2023
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. SHIVAM
AUTOMOBILES
29.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
05.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.