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CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsAstra Interiors Pvt Ltd

CNR DLND02036219202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24497/2024
Registration Date
24 Jun 2024
Next Hearing Date
17 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-06-2024
    Business: adjorened
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: h
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: y
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 36220/2024
    Filing Date: 22-06-2024
    eFiling Number: ADL20230003029C202400047
    eFiling Date: 08-06-2024
    First Hearing Date: 24th June 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 24497/2024 Escorts Kubota Limited Vs. Astra Interiors
    Pvt Ltd /0 (Connaught Place)
    06.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    cases.
    Present: Sh. Shubham Singh, Ld. Proxy Counsel for complainant
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.1565/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for appearance of the accused on 17.01.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.05.2026
    -- 1 of 1 --
    Interim Order 4
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 24497/2024 Escorts Kubota Limited Vs. Astra Interiors
    Pvt Ltd /0 ()
    03.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Mukesh Kumar, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    On LDOH, Summon issued to the accused received back unserved
    with the report that insufficient address.
    Complainant is given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith Google location
    of verification and photographs of the house.
    Put up for appearance of accused on 06.05.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2025
    -- 1 of 1 --
    Interim Order 3
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24497/2024
    Escorts Kubota Limited Vs. Astra Interiors Pvt Ltd
    02.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh Puneet Bajaj, Ld. Counsel for the complainant
    through VC.
    Summons received back unserved with the report
    ‘address locked’.
    It is submitted by Ld.Counsel for the complainant
    that the accused is deliberately avoiding service and he has been
    served through e-mail.
    In view of the absence of the accused, this court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Accordingly, let Bailable Warrants be issued against
    the accused in the sum of Rs.10,000/- with one surety in the like
    amount, through SHO concerned on filing of PF within 15
    working days from today.
    Non-filing of PF within the stipulated time shall be
    viewed strictly by the Court and may result in dismissal of
    complaint u/S 204(4) Cr.P.C.
    Be put up for report / appearance of the accused on
    03.09.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/02.04.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.24497/2024 Escorts Kubota Limited Vs. Astra Interiors Pvt Ltd 18.12.2024 Present : Sh. Puneet Bajaj and Sh. Mukesh Kumar, Ld.Counsels for the complainant. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court.…

    Read Full Order
    Interim Order 1
    24 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024,
    24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024,
    24507/2024, 24508/2024, 24509/2024, 24510/2024
    24.06.2024
    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, territorial
    jurisdiction of this court to try the present complaint 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 04.10.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
    -- 1 of 1 --
    Order 5
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 24497/2024 Escorts Kubota Limited Vs. Astra Interiors
    Pvt Ltd /0 (Connaught Place)
    06.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    cases.
    Present: Sh. Shubham Singh, Ld. Proxy Counsel for complainant
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.1565/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for appearance of the accused on 17.01.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.05.2026
    -- 1 of 1 --
    Order 4
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 24497/2024 Escorts Kubota Limited Vs. Astra Interiors
    Pvt Ltd /0 ()
    03.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Mukesh Kumar, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    On LDOH, Summon issued to the accused received back unserved
    with the report that insufficient address.
    Complainant is given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith Google location
    of verification and photographs of the house.
    Put up for appearance of accused on 06.05.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2025
    -- 1 of 1 --
    Order 3
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24497/2024
    Escorts Kubota Limited Vs. Astra Interiors Pvt Ltd
    02.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh Puneet Bajaj, Ld. Counsel for the complainant
    through VC.
    Summons received back unserved with the report
    ‘address locked’.
    It is submitted by Ld.Counsel for the complainant
    that the accused is deliberately avoiding service and he has been
    served through e-mail.
    In view of the absence of the accused, this court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Accordingly, let Bailable Warrants be issued against
    the accused in the sum of Rs.10,000/- with one surety in the like
    amount, through SHO concerned on filing of PF within 15
    working days from today.
    Non-filing of PF within the stipulated time shall be
    viewed strictly by the Court and may result in dismissal of
    complaint u/S 204(4) Cr.P.C.
    Be put up for report / appearance of the accused on
    03.09.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/02.04.2025
    -- 1 of 1 --
    Order 2Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.24497/2024 Escorts Kubota Limited Vs. Astra Interiors Pvt Ltd 18.12.2024 Present : Sh. Puneet Bajaj and Sh. Mukesh Kumar, Ld.Counsels for the complainant. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court.…

    Read Full Order
    Order 1
    24 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024,
    24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024,
    24507/2024, 24508/2024, 24509/2024, 24510/2024
    24.06.2024
    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, territorial
    jurisdiction of this court to try the present complaint 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 04.10.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
    -- 1 of 1 --

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