CC NI ACT - Complaint Case 138 NI Act

EASTMAN AUTO AND POWER LTD.VsMS VAISHNAVI ENTERPRISES +1 more

CNR DLND020457262023770-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: 27255/2023
Registration Date: 18 Oct 2023
Next Hearing Date: 05 Feb 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

AASHEESH GUPTA

For Respondent

Not available

Parties

Petitioner

1EASTMAN AUTO AND POWER LTD.

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

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: 05-07-2024

Date: 05-07-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: dff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-02-2027

Additional Case Details

Filing Number: 45465/2023
Filing Date: 17-10-2023
eFiling Number: ECDLND02310752023
eFiling Date: 17-10-2023
First Hearing Date: 18th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 14

08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs.MS VAISHNAVI
ENTERPRISES /0 ()
08.09.2026
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 : Ms Tripti, Ld. Counsel for complainant.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused is deemed to
have been served with summons on 18.4.26 as the item was
returned with the comment ‘refused service’.
Despite service of summons, no one has appeared
on behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through SHO
concerned returnable to this court on 05.2.2027, only after filing
of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.09.2026
-- 1 of 1 --

Interim Order 13Full order available

23 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI ENTERPRISES 23.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Devanshu Jain, Ld. Proxy Counsel for complainant. Matter is listed for consideration on summoning. ON the last date of hearing, application for leading secondary evidence was allowed. IT appears that…

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Interim Order 12Full order available

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI ENTERPRISES 02.12.2025 There is pendency of more than 25,000 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. PARCHA YADASHT Present: Sh.Harshkant Yadav, Ld. Counsel for complainant alongwith AR. Matter is listed for compliance in terms of the previous order. Ld. Counsel for…

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Interim Order 11Full order available

25 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI ENTERPRISES 25.08.2025 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. Today, Lawyers are on strike today. Present : AR of the complainant is present through VC. Matter is listed for purpose fixed. Perusal of the record reveals that the application for condonation of delay…

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Interim Order 10Full order available

03 Jun 2025

Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI ENTERPRISES 03.06.2025 There is pendency of more than 16,000 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. PARCHA YADASHT Present: Sh. Harsh Kant M, Ld.…

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Interim Order 9

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
08.04.2025
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: None.
Put up for purpose fixed on 03.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
08.04.2025
-- 1 of 1 --

Interim Order 8

11 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
11.12.2024
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: Ms. Janvi, Ld. Counsel for Complainant.
None for accused.
At request, put up for purpose fixed on 08.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.12.2024
-- 1 of 1 --

Interim Order 7

21 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
21.11.2024
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.Sanskar and Ms. Akriti, Ld. Counsels for
Complainant.
Perusal of the case file reveals that complainant has
not filed the original documents and photocopies of the same has
been filed.
Put up for compliance by complainant on
11.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
21.11.2024
-- 1 of 1 --

Interim Order 6

14 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
14.10.2024
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.Sanskar Nigam, Ld. Counsel for Complainant.
None for the accused.
At request, put up for purpose fixed on 21.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
14.10.2024
-- 1 of 1 --

Interim Order 4Full order available

11 Sept 2024

Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI ENTERPRISES 11.09.2024 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. Present: Sh.Harinder Singh, Ld. Counsel for Complainant. Vide this order, I shall decide the application for condonation of delay in filing the present complaint…

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Interim Order 5

28 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs.
MS VAISHNAVI ENTERPRISES /0 ()
28.08.2024
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: Ld. counsel for the complainant.
Ld. counsel for the accused.
Today the matter is listed for orders.
No time is left due to heavy board.
Put up for purpose fixed on 11.09.2024 at 4:00pm.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
28.08.2024
-- 1 of 1 --

Interim Order 3

09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 27255-2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
09.08.2024
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: Ld. counsel for the complainant through VC.
None for proposed accused.
Arguments heard on application for condonation of
delay.
Put up for orders on 23.08.2024 at 4:00pm.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
09.08.2024
-- 1 of 1 --

Interim Order 2

05 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
05.07.2024
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.Ishan Shekhar, Ld. Counsel for Complainant.
Notice report is awaited, however, tracking report
along with original postal receipts filed in order to show that
service of the notice could not be affected on the given address.
It is to be observed that notice of the application was
issued on the address mentioned on the GST certificate of the
accused firm.
Ld. Counsel for complainant submits that it is the
last known address of the accused firm. Therefore, no purpose
shall be served in again issuing notice on the said address.
At request of Ld. Counsel for complainant, let the
matter be put up for arguments on application seeking
condonation of delay on 09.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
05.07.2024
-- 1 of 1 --

Interim Order 1

27 May 2024

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
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.Ishan, Ld. Counsel for Complainant.
Let fresh notice of application for condonation of
delay in filing the present complaint be issued to the proposed
accused through all permissible modes on filing of PF within 20
days from today, returnable on 05.07.2024.
In case the house of the proposed accused is found
to be locked, process server is directed to affix the process on
conspicuous place. Process be also sent through speed post and
internet generated tracking report of process sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.05.2024
-- 1 of 1 --

Order 14

08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs.MS VAISHNAVI
ENTERPRISES /0 ()
08.09.2026
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 : Ms Tripti, Ld. Counsel for complainant.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused is deemed to
have been served with summons on 18.4.26 as the item was
returned with the comment ‘refused service’.
Despite service of summons, no one has appeared
on behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through SHO
concerned returnable to this court on 05.2.2027, only after filing
of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.09.2026
-- 1 of 1 --

Order 13Full order available

23 Feb 2026

Read Full Order

Order 12Full order available

02 Dec 2025

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Order 11Full order available

25 Aug 2025

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Order 10Full order available

03 Jun 2025

Read Full Order

Order 9

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
08.04.2025
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: None.
Put up for purpose fixed on 03.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
08.04.2025
-- 1 of 1 --

Order 8

11 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
11.12.2024
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: Ms. Janvi, Ld. Counsel for Complainant.
None for accused.
At request, put up for purpose fixed on 08.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.12.2024
-- 1 of 1 --

Order 7

21 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
21.11.2024
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.Sanskar and Ms. Akriti, Ld. Counsels for
Complainant.
Perusal of the case file reveals that complainant has
not filed the original documents and photocopies of the same has
been filed.
Put up for compliance by complainant on
11.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
21.11.2024
-- 1 of 1 --

Order 6

14 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
14.10.2024
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.Sanskar Nigam, Ld. Counsel for Complainant.
None for the accused.
At request, put up for purpose fixed on 21.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
14.10.2024
-- 1 of 1 --

Order 4Full order available

11 Sept 2024

Read Full Order

Order 5

28 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 27255/2023 EASTMAN AUTO AND POWER LTD. Vs.
MS VAISHNAVI ENTERPRISES /0 ()
28.08.2024
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: Ld. counsel for the complainant.
Ld. counsel for the accused.
Today the matter is listed for orders.
No time is left due to heavy board.
Put up for purpose fixed on 11.09.2024 at 4:00pm.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
28.08.2024
-- 1 of 1 --

Order 3

09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 27255-2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
09.08.2024
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: Ld. counsel for the complainant through VC.
None for proposed accused.
Arguments heard on application for condonation of
delay.
Put up for orders on 23.08.2024 at 4:00pm.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
09.08.2024
-- 1 of 1 --

Order 2

05 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
05.07.2024
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.Ishan Shekhar, Ld. Counsel for Complainant.
Notice report is awaited, however, tracking report
along with original postal receipts filed in order to show that
service of the notice could not be affected on the given address.
It is to be observed that notice of the application was
issued on the address mentioned on the GST certificate of the
accused firm.
Ld. Counsel for complainant submits that it is the
last known address of the accused firm. Therefore, no purpose
shall be served in again issuing notice on the said address.
At request of Ld. Counsel for complainant, let the
matter be put up for arguments on application seeking
condonation of delay on 09.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
05.07.2024
-- 1 of 1 --

Order 1

27 May 2024

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 27255/2023
EASTMAN AUTO AND POWER LTD. Vs. MS VAISHNAVI
ENTERPRISES
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.Ishan, Ld. Counsel for Complainant.
Let fresh notice of application for condonation of
delay in filing the present complaint be issued to the proposed
accused through all permissible modes on filing of PF within 20
days from today, returnable on 05.07.2024.
In case the house of the proposed accused is found
to be locked, process server is directed to affix the process on
conspicuous place. Process be also sent through speed post and
internet generated tracking report of process sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.05.2024
-- 1 of 1 --

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