CC NI ACT - Complaint Case 138 NI Act

Kotak Mahiindra Prime LimitedVsJmk Enterprise

CNR DLND020297612024770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 20529/2024
Registration Date: 14 May 2024
Next Hearing Date: 17 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MANISH SHARMA

For Respondent

Not available

Parties

Petitioner

1Kotak Mahiindra Prime Limited

Respondent

1Jmk Enterprise

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 NI ACT R/W SECTION 141 AND 142

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2027

Additional Case Details

Filing Number: 29762/2024
Filing Date: 13-05-2024
eFiling Number: ADL20230000723C202400080
eFiling Date: 09-05-2024
First Hearing Date: 15th May 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 6

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited Vs. Jmk
Enterprise
09.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 17.05.2027.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/09.10.2026
-- 1 of 1 --

Interim Order 5

15 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited
Vs. Jmk Enterprise
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.
Present : Sh. Aaron, Proxy Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Proxy counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 01 week from today
returnable for 09.10.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Ld. Counsel for complainant is at liberty to get the
summons served, when the accused enters appearance in the
court of Ld. JMFC-02 NI Act, PHC.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.01.2026
-- 1 of 1 --

Interim Order 4

07 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited
Vs. Jmk Enterprise /0 ()
07.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order upon filing of PF within 8 weeks from
today returnable for 15.01.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.08.2025
-- 1 of 1 --

Interim Order 3

17 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 20529/2024
Kotak Mahiindra Prime Limited Vs. Jmk Enterprise
17.04.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Yadav, Ld. Counsel for Complainant
(through VC).
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued summons to the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
07.08.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
17.04.2025
-- 1 of 1 --

Interim Order 2

23 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 20529/2024
Kotak Mahiindra Prime Limited Vs. Jmk Enterprise
23.01.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Anand, Ld. Counsel for Complainant.
Report of summons not received back.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
17.04.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.01.2025
-- 1 of 1 --

Interim Order 1Full order available

04 Jul 2024

Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited Vs. Jmk Enterprise 04.07.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh.Chetan Yadav, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of…

Read Full Order

Order 6

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited Vs. Jmk
Enterprise
09.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 17.05.2027.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/09.10.2026
-- 1 of 1 --

Order 5

15 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited
Vs. Jmk Enterprise
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.
Present : Sh. Aaron, Proxy Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Proxy counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 01 week from today
returnable for 09.10.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Ld. Counsel for complainant is at liberty to get the
summons served, when the accused enters appearance in the
court of Ld. JMFC-02 NI Act, PHC.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.01.2026
-- 1 of 1 --

Order 4

07 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 20529/2024 Kotak Mahiindra Prime Limited
Vs. Jmk Enterprise /0 ()
07.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order upon filing of PF within 8 weeks from
today returnable for 15.01.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.08.2025
-- 1 of 1 --

Order 3

17 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 20529/2024
Kotak Mahiindra Prime Limited Vs. Jmk Enterprise
17.04.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Yadav, Ld. Counsel for Complainant
(through VC).
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued summons to the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
07.08.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
17.04.2025
-- 1 of 1 --

Order 2

23 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 20529/2024
Kotak Mahiindra Prime Limited Vs. Jmk Enterprise
23.01.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Anand, Ld. Counsel for Complainant.
Report of summons not received back.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
17.04.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.01.2025
-- 1 of 1 --

Order 1Full order available

04 Jul 2024

Read Full Order

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