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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsManoj Ji

CNR DLND020301382024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20658/2024
Registration Date
15 May 2024
Next Hearing Date
28 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1Manoj Ji

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-05-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: Fresh summon be issued against the accused also through affixation in case of refusal.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30139/2024
Filing Date: 14-05-2024
eFiling Number: ADL20230000723C202400055
eFiling Date: 08-05-2024
First Hearing Date: 15th May 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs. Manoj Ji
06.03.2026
Present: Mr. Chetan Yadav, Ld. Counsel for complainant through
VC
PF not filed.
In the interest of justice, one last and final opportunity is
being granted to the complainant to pursue the present complaint
diligently, lest the matter shall be dismissed for non prosecution.
Let fresh summons be issued to the accused upon filing
of PF, and RC/Speed post/approved courier, returnable for
28.04.2027.
Ld. Counsel for the complainant is further directed to
serve the summons through all modes including electronic mode and
file all the requisite screenshots, certificate under relevant provisions
of IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
06.03.2026.
-- 1 of 1 --
    Interim Order 2
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 138 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs. Manoj
Ji /0 ()
16.10.2025
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of PF, and
RC/Speed post/approved courier, returnable for 06.03.2026.
Ld. Counsel for the complainant is further directed to serve
summons through all modes including electronic mode and file all the requisite
screenshots, Certificate under relevant provisions of IEA/BSA and affidavit of
service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/New Delhi/16.10.2025
-- 1 of 1 --
    Interim Order 1
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs.
Manoj Ji /0 ()
Present: Sh. Chetan Yadav, Ld. Proxy counsel for complainant
(through VC).
None for accused.
The matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 4 weeks from today returnable to this court on 16.10.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
17.04.2025
-- 1 of 1 --
    Order 3
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs. Manoj Ji
06.03.2026
Present: Mr. Chetan Yadav, Ld. Counsel for complainant through
VC
PF not filed.
In the interest of justice, one last and final opportunity is
being granted to the complainant to pursue the present complaint
diligently, lest the matter shall be dismissed for non prosecution.
Let fresh summons be issued to the accused upon filing
of PF, and RC/Speed post/approved courier, returnable for
28.04.2027.
Ld. Counsel for the complainant is further directed to
serve the summons through all modes including electronic mode and
file all the requisite screenshots, certificate under relevant provisions
of IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
06.03.2026.
-- 1 of 1 --
    Order 2
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 138 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs. Manoj
Ji /0 ()
16.10.2025
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of PF, and
RC/Speed post/approved courier, returnable for 06.03.2026.
Ld. Counsel for the complainant is further directed to serve
summons through all modes including electronic mode and file all the requisite
screenshots, Certificate under relevant provisions of IEA/BSA and affidavit of
service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/New Delhi/16.10.2025
-- 1 of 1 --
    Order 1
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 20658/2024 Kotak Mahindra Prime Limited Vs.
Manoj Ji /0 ()
Present: Sh. Chetan Yadav, Ld. Proxy counsel for complainant
(through VC).
None for accused.
The matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 4 weeks from today returnable to this court on 16.10.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
17.04.2025
-- 1 of 1 --

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