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

CNH INDUSTRIAL INDIA PRIVATE LIMITEDVsTARUN ENGINEERINGS +1 more

CNR DLND02016936202314-Judicial Magistrate First Class-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8567/2023
Registration Date
06 Jun 2023
Next Hearing Date
19 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-06-2023
    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: 24-11-2023
    
    Date: 24-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-06-2026
    
    Date: 01-06-2026
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16911/2023
    Filing Date: 05-06-2023
    eFiling Number: ECDLND02069972023
    eFiling Date: 05-06-2023
    First Hearing Date: 06th June 2023
    Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    20
    Interim Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    /0 (Barakhamba Road
    Circle)
    15.09.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ahlmad of Ld. Tranferor Court is absent.
    Let previous order be complied afresh for 19.02.2027.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    15.09.2026
    -- 1 of 1 --
    Interim Order 9
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road
    Circle)
    01.06.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ordersheets of Ld. Transferor Court have still not been received. Let notice
    be issued to the Ahlmad of the Ld. Transferor Court to appear in person on the NDOH.
    Put up on 15.09.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    01.06.2026
    -- 1 of 1 --
    Interim Order 8
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road
    Circle)
    01.06.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ordersheets of Ld. Transferor Court have still not been received. Let notice
    be issued to the Ahlmad of the Ld. Transferor Court to appear in person on the NDOH.
    Put up on 15.09.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    01.06.2026
    -- 1 of 1 --
    Interim Order 7
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road Circle)
    23.12.2025
    Vide Circular order 1465/Estt.II/E.V/ DHC dated 16.12.2025, passed by the Hon’ble
    Delhi High Court, this court is functioning through VC.
    Present: Ms. Anushka Dagar, Ld. Counsel for complainant through VC.
    Ahlmad has put up physical case file, however, many ordersheets of the
    transferor Court are not available on record.
    Let notice be issued to the concerned Ahlmad to provide clarification
    regarding the whereabout of ordersheets on NDOH.
    Put up on 01.06.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    23.12.2025
    -- 1 of 1 --
    Interim Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN
    ENGINEERINGS -0 (Barakhamba Road Circle)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.05.2025
    Pr: Sh Shubham Gupta Ld Counsel for the complainant.
    None for the accused.
    Matter has been called twice. However, no one has appeared on behalf of the
    accused.
    It is to be noted that the counsel for accused had entered appearance on the LDOH.
    Be awaited for apperance of accused at 12.30 pm.
    At 12.30 pm
    Matter has been called twice. However, no one has appeared on behalf of the
    accused.
    Fresh BWs be issued against the accused upon filing of PF within 07 days
    Put up for report/appearance of accused and further proceedings on 23.12.2025.
    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-07.05.2025
    -- 1 of 1 --
    Interim Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN
    ENGINEERINGS /0 (Barakhamba Road Circle)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    26.09.2024
    Pr: Sh. Shubham Gupta, Ld. Counsel for the complainant along with Sh. Imran Khan, AR of the
    complainant.
    Sh. Vikas Kargupta and Sh. Azim Ld counsel for accused
    Memo of appearance filed on behalf of accused. Same be taken on record.
    At request, put up for purpose already fixed on 07.05.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-26.09.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    07 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN ENGINEERINGS 07.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shubham Gupta, Ld. counsel for the complainant along with AR. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record.…

    Read Full Order
    Interim Order 3Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATELIMITED Vs. TARUN ENGINEERINGS 24.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shubham Gupta, Ld. counsel for the complainant along with AR. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe…

    Read Full Order
    Interim Order 2
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8567-2023
    CNH INDUSTRIAL INDIA PRIVATELIMITED Vs. TARUN ENGINEERINGS
    16.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Shubham Gupta, Ld. counsel for the complainant.
    The undersigned does not have access to case file since the Layers software is
    not working.
    Put up at 12:30 PM.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.11.2023
    At 12:30 PM
    Present: Same as above.
    The Layers software is still not working.
    Put up for purpose fixed on 24.11.2023.
    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/16.11.2023
    -- 1 of 1 --
    Interim Order 1
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8567-2023
    CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs TARUN ENGINEERINGS
    06.06.2023
    (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: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.11.2023.
    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/06.06.2023
    -- 1 of 1 --
    Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    /0 (Barakhamba Road
    Circle)
    15.09.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ahlmad of Ld. Tranferor Court is absent.
    Let previous order be complied afresh for 19.02.2027.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    15.09.2026
    -- 1 of 1 --
    Order 9
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road
    Circle)
    01.06.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ordersheets of Ld. Transferor Court have still not been received. Let notice
    be issued to the Ahlmad of the Ld. Transferor Court to appear in person on the NDOH.
    Put up on 15.09.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    01.06.2026
    -- 1 of 1 --
    Order 8
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road
    Circle)
    01.06.2026
    Present: Ms. Shree, Ld. Counsel for complainant through VC.
    Ordersheets of Ld. Transferor Court have still not been received. Let notice
    be issued to the Ahlmad of the Ld. Transferor Court to appear in person on the NDOH.
    Put up on 15.09.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    01.06.2026
    -- 1 of 1 --
    Order 7
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE
    LIMITED Vs. TARUN ENGINEERINGS
    (Barakhamba Road Circle)
    23.12.2025
    Vide Circular order 1465/Estt.II/E.V/ DHC dated 16.12.2025, passed by the Hon’ble
    Delhi High Court, this court is functioning through VC.
    Present: Ms. Anushka Dagar, Ld. Counsel for complainant through VC.
    Ahlmad has put up physical case file, however, many ordersheets of the
    transferor Court are not available on record.
    Let notice be issued to the concerned Ahlmad to provide clarification
    regarding the whereabout of ordersheets on NDOH.
    Put up on 01.06.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    23.12.2025
    -- 1 of 1 --
    Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN
    ENGINEERINGS -0 (Barakhamba Road Circle)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.05.2025
    Pr: Sh Shubham Gupta Ld Counsel for the complainant.
    None for the accused.
    Matter has been called twice. However, no one has appeared on behalf of the
    accused.
    It is to be noted that the counsel for accused had entered appearance on the LDOH.
    Be awaited for apperance of accused at 12.30 pm.
    At 12.30 pm
    Matter has been called twice. However, no one has appeared on behalf of the
    accused.
    Fresh BWs be issued against the accused upon filing of PF within 07 days
    Put up for report/appearance of accused and further proceedings on 23.12.2025.
    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-07.05.2025
    -- 1 of 1 --
    Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 8567/2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN
    ENGINEERINGS /0 (Barakhamba Road Circle)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    26.09.2024
    Pr: Sh. Shubham Gupta, Ld. Counsel for the complainant along with Sh. Imran Khan, AR of the
    complainant.
    Sh. Vikas Kargupta and Sh. Azim Ld counsel for accused
    Memo of appearance filed on behalf of accused. Same be taken on record.
    At request, put up for purpose already fixed on 07.05.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-26.09.2024
    -- 1 of 1 --
    Order 4Full order available
    07 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. TARUN ENGINEERINGS 07.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shubham Gupta, Ld. counsel for the complainant along with AR. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record.…

    Read Full Order
    Order 3Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8567-2023 CNH INDUSTRIAL INDIA PRIVATELIMITED Vs. TARUN ENGINEERINGS 24.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shubham Gupta, Ld. counsel for the complainant along with AR. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe…

    Read Full Order
    Order 2
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8567-2023
    CNH INDUSTRIAL INDIA PRIVATELIMITED Vs. TARUN ENGINEERINGS
    16.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Shubham Gupta, Ld. counsel for the complainant.
    The undersigned does not have access to case file since the Layers software is
    not working.
    Put up at 12:30 PM.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.11.2023
    At 12:30 PM
    Present: Same as above.
    The Layers software is still not working.
    Put up for purpose fixed on 24.11.2023.
    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/16.11.2023
    -- 1 of 1 --
    Order 1
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8567-2023
    CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs TARUN ENGINEERINGS
    06.06.2023
    (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: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.11.2023.
    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/06.06.2023
    -- 1 of 1 --

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