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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsPRADEEP KUMAR RANA

CNR DLND02030153202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20883/2024
Registration Date
15 May 2024
Next Hearing Date
14 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1PRADEEP KUMAR RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIACTR/WSECTION141AND142

    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: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: misc
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 30154/2024
Filing Date: 14-05-2024
eFiling Number: ADL20230000723C202400056
eFiling Date: 08-05-2024
First Hearing Date: 15th May 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 20883/2024 Kotak Mahindra Prime Limited Vs.
Pradeep Kumar Rana /0 (Barakhamba Road)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Parcha.
Present: Sh. Chetan Yadav and Ms. Jhanvi, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that
e-filed documents are the genuine one and not the forged/self made and to avoid
the duplicacy of the proceedings.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT - 20883-2024 Kotak Mahindra Prime Limited Vs. Pradeep Kumar Rana -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.02.2025
Pr: Sh Chetan Anand proxy counsel for complainant.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
Put up for consideration on 26.09.2025.
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-07.02.2025
-- 1 of 1 --
    Order 2
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 20883/2024 Kotak Mahindra Prime Limited Vs.
Pradeep Kumar Rana /0 (Barakhamba Road)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Parcha.
Present: Sh. Chetan Yadav and Ms. Jhanvi, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that
e-filed documents are the genuine one and not the forged/self made and to avoid
the duplicacy of the proceedings.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT - 20883-2024 Kotak Mahindra Prime Limited Vs. Pradeep Kumar Rana -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.02.2025
Pr: Sh Chetan Anand proxy counsel for complainant.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
Put up for consideration on 26.09.2025.
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-07.02.2025
-- 1 of 1 --

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