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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsU C JHA

CNR DLND02025650202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
13384/2023
Registration Date
28 Aug 2023
Next Hearing Date
17 Jul 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1U C JHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-08-2023
Business: j
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: x
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: U
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: u
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 25624/2023
Filing Date: 26-08-2023
eFiling Number: ECDLND02166022023
eFiling Date: 26-08-2023
First Hearing Date: 28th August 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
U C JHA /0 ()
17.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Counsel is asked whether he has complied the previous, he is not
answering the same and he is continuously stating that the he has to
withdraw the matter 6 matter and his seven matters are listed today.
He is apprised that court is going turn by turn as per roll but he is
continuously pressing that he has to withdraw the matter.
One more opportunity is given to the complainant to comply with
the previous order dt. 17.04.2025 subject to cost of Rs.1806/- to be
deposited in NDBA Member Welfare Fund and receipt be filed
alongwith PF.
Put up for appearance of the accused on 17.07.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2026
-- 1 of 1 --
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
U C JHA /0 ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
File is not traceable. Ahlmad is directed to trace out the file.
Put up for purpose fixed on 17.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 5
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13344/2023, 13345/2023, 13384/2023, 14601/2023,
14615/2023, 14817/2023
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh. Ashok Pratap, Ld. Counsel for the complainant
through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 3
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13344/2023, 13384/2023, 14598/2023, 14601/2023,
14615/2023, 14817/2023
01.10.2024
Matter taken up through hybrid hearing.
Present : Sh Ashok Pratap, Ld. Proxy Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.04.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    12 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs. U C JHA 12.12.2023 Matter taken up through hybrid hearing. Present : Sh. Gaurav Sharma, Ld. Counsel for the complainant. Sh. Anish Chopra, AR of the complainant through VC. Affirmation with respect to the date of filing of the present complaint has been filed. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881.…

    Read Full Order
    Interim Order 1
    28 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 13344/2023, 13345/2023 ,13384/2023
KOTAK MAHINDRA PRIME LIMITED Vs.__________
28.08.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 12.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/28.08.2023
-- 1 of 1 --
    Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
U C JHA /0 ()
17.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Counsel is asked whether he has complied the previous, he is not
answering the same and he is continuously stating that the he has to
withdraw the matter 6 matter and his seven matters are listed today.
He is apprised that court is going turn by turn as per roll but he is
continuously pressing that he has to withdraw the matter.
One more opportunity is given to the complainant to comply with
the previous order dt. 17.04.2025 subject to cost of Rs.1806/- to be
deposited in NDBA Member Welfare Fund and receipt be filed
alongwith PF.
Put up for appearance of the accused on 17.07.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2026
-- 1 of 1 --
    Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
U C JHA /0 ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
File is not traceable. Ahlmad is directed to trace out the file.
Put up for purpose fixed on 17.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
-- 1 of 1 --
    Order 5
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13344/2023, 13345/2023, 13384/2023, 14601/2023,
14615/2023, 14817/2023
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh. Ashok Pratap, Ld. Counsel for the complainant
through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Order 3
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13344/2023, 13384/2023, 14598/2023, 14601/2023,
14615/2023, 14817/2023
01.10.2024
Matter taken up through hybrid hearing.
Present : Sh Ashok Pratap, Ld. Proxy Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.04.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.10.2024
-- 1 of 1 --
    Order 2Full order available
    12 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 13384/2023 KOTAK MAHINDRA PRIME LIMITED Vs. U C JHA 12.12.2023 Matter taken up through hybrid hearing. Present : Sh. Gaurav Sharma, Ld. Counsel for the complainant. Sh. Anish Chopra, AR of the complainant through VC. Affirmation with respect to the date of filing of the present complaint has been filed. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881.…

    Read Full Order
    Order 1
    28 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 13344/2023, 13345/2023 ,13384/2023
KOTAK MAHINDRA PRIME LIMITED Vs.__________
28.08.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 12.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/28.08.2023
-- 1 of 1 --

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