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CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsSHIDDHU BALBHIM LAWATE

CNR DLND020457182023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
27254/2023
Registration Date
18 Oct 2023
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ESCORTS KUBOTA LIMITED

    Respondent

    1. 1SHIDDHU BALBHIM LAWATE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45457/2023
Filing Date: 17-10-2023
eFiling Number: ECDLND02304252023
eFiling Date: 17-10-2023
First Hearing Date: 18th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE /0 (Barakhamba Road)
16.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mukesh Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws on both the
addresses of the accused.
Report received back executed.
None has entered appearance for the accused despite
repeated calls.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 03.02.27,
only after filing of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.09.2026
-- 1 of 1 --
    Interim Order 7
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE
18.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh.Shubham Singh, Proxy Counsel for complainant.
Matter is listed for report on BWs.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued process to the accused
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Let BWs be issued against the accused in terms of
the previous order without PF, returnable for 16.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.03.2026
-- 1 of 1 --
    Interim Order 6
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs. SHIDDHU
BALBHIM LAWATE
26.11.2025
There is pendency of more than 23,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Shubham Singh, Proxy Counsel for complainant.
Matter is listed for report on Bws.
Report not received back.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through DCP
concerned returnable to this court on 18.03.26, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/26.11.2025
-- 1 of 1 --
    Interim Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE
23.07.2025
There is pendency of more than 17,000 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 : Ms. Jyoti Nayak, Ld. Counsel for complainant.
Matter is listed for report on BWs.
BWs issued received back unexecuted with the
comment ‘heavy law and order duty’.
Let fresh BWs in terms of the previous order be
issued against the accused person, on filing of PF within two
weeks returnable for 26.11.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/23.07.2025
-- 1 of 1 --
    Interim Order 4
    05 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
06.02.2025
File taken up today as yesterday i.e. 05.02.2025 was declared
holiday by Hon’ble High Court of Delhi on account of General
Elections-2025 in Legislative Assembly of NCT of Delhi.
Present: Sh.Mukesh Kumar, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 16.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.02.2025
-- 1 of 1 --
    Interim Order 3
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
06.11.2024
There is pendency of more than 12,000 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.Puneet Bajaj, Ld. Counsel for Complainant.
None for accused.
Report of summons not received back.
Affidavit of service and tracking report along with
original postal receipts filed. As per the report, summons are
served by way of electronic mode. In view of the absence of the
accused despite service of summons, this court is satisfied that
the presence of the accused can be secured by resorting to
coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
05.02.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM LAWATE 10.07.2024 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.Mukesh Kumar, Ld. Counsel for Complainant. 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 the same. I…

    Read Full Order
    Interim Order 1
    27 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
27.05.2024
Matters listed on 25.05.2024 are also taken today as same was
declared holiday by order of Hon’ble High Court of Delhi on
account of ‘General Elections 2024’.
Present: Sh.Mukesh Kumar, Ld. Counsel for Complainant
along with AR.
Complainant is directed to file GST certificate of
accused firm.
Put up for PSE/Consideration on 10.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.05.2024
-- 1 of 1 --
    Order 8
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE /0 (Barakhamba Road)
16.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mukesh Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws on both the
addresses of the accused.
Report received back executed.
None has entered appearance for the accused despite
repeated calls.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 03.02.27,
only after filing of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.09.2026
-- 1 of 1 --
    Order 7
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE
18.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh.Shubham Singh, Proxy Counsel for complainant.
Matter is listed for report on BWs.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued process to the accused
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Let BWs be issued against the accused in terms of
the previous order without PF, returnable for 16.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.03.2026
-- 1 of 1 --
    Order 6
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs. SHIDDHU
BALBHIM LAWATE
26.11.2025
There is pendency of more than 23,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Shubham Singh, Proxy Counsel for complainant.
Matter is listed for report on Bws.
Report not received back.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through DCP
concerned returnable to this court on 18.03.26, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/26.11.2025
-- 1 of 1 --
    Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs.
SHIDDHU BALBHIM LAWATE
23.07.2025
There is pendency of more than 17,000 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 : Ms. Jyoti Nayak, Ld. Counsel for complainant.
Matter is listed for report on BWs.
BWs issued received back unexecuted with the
comment ‘heavy law and order duty’.
Let fresh BWs in terms of the previous order be
issued against the accused person, on filing of PF within two
weeks returnable for 26.11.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/23.07.2025
-- 1 of 1 --
    Order 4
    05 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
06.02.2025
File taken up today as yesterday i.e. 05.02.2025 was declared
holiday by Hon’ble High Court of Delhi on account of General
Elections-2025 in Legislative Assembly of NCT of Delhi.
Present: Sh.Mukesh Kumar, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 16.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.02.2025
-- 1 of 1 --
    Order 3
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
06.11.2024
There is pendency of more than 12,000 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.Puneet Bajaj, Ld. Counsel for Complainant.
None for accused.
Report of summons not received back.
Affidavit of service and tracking report along with
original postal receipts filed. As per the report, summons are
served by way of electronic mode. In view of the absence of the
accused despite service of summons, this court is satisfied that
the presence of the accused can be secured by resorting to
coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
05.02.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.11.2024
-- 1 of 1 --
    Order 2Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 27254/2023 ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM LAWATE 10.07.2024 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.Mukesh Kumar, Ld. Counsel for Complainant. 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 the same. I…

    Read Full Order
    Order 1
    27 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 27254/2023
ESCORTS KUBOTA LIMITED Vs. SHIDDHU BALBHIM
LAWATE
27.05.2024
Matters listed on 25.05.2024 are also taken today as same was
declared holiday by order of Hon’ble High Court of Delhi on
account of ‘General Elections 2024’.
Present: Sh.Mukesh Kumar, Ld. Counsel for Complainant
along with AR.
Complainant is directed to file GST certificate of
accused firm.
Put up for PSE/Consideration on 10.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.05.2024
-- 1 of 1 --

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