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CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsMURLIDHAR MEENA +2 more

CNR DLND020460292023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6437/2023
Registration Date
20 Oct 2023
Next Hearing Date
18 Jan 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ESCORTS KUBOTA LIMITED

    Respondent

    1. 1MURLIDHAR MEENA
    2. 2SATYA NARAYAN MEENA
    3. 3ANITA MEENA

    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: 20-10-2023
Business: purpose fix
Next Purpose: Misc. cases
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: F/P
Next Purpose: Notice
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45768/2023
Filing Date: 20-10-2023
eFiling Number: ECDLND02311852023
eFiling Date: 19-10-2023
First Hearing Date: 20th October 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    20
    Interim Order 10Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 02.09.2026 Present : Sh. Puneet Bajaj, Ld. counsel for complainant appeared through VC. Sh. S K Santoshi and Mr. Deepak Choudhary, Ld. counsels for accused persons along-with accused no. 2 & 3. An application seeking exemption from personal appearance on behalf of accused no.4 has been moved by counsel for accused. Heard. Same is allowed only for today. Notice u/s 251 Cr.P.C…

    Read Full Order
    Interim Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar
Meena
28.04.2026
Present : Sh. Mukesh Kumar, Ld. counsel for complainant.
Sh. Deepak Chaudhary, Ld. Counsel for accused.
Accused no. 2 and 4 in person.
Matter returned back from mediation not settled.
Notice u/s 251 Cr.P.C of accused no. 2 and 4 recorded
along with admission denial of documents.
List for appearance and notice of accused no. 3 on
02.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.04.2026
-- 1 of 1 --
    Interim Order 8Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 133 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 28.01.2026 Present : None for complainant. Sh. S.K. Santosh and Sh. Deepak Singh, Ld. counsels for accused along with accused no. 2 and 3. Exemption for accused no 4 has been filed. Allowed for today only with directions to be present in person on the NDOH. FDR in the sum of Rs. 10,000/- by surety of accused no. 3 in terms of…

    Read Full Order
    Interim Order 7Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: -1- 9 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 11.09.2025 Present : Sh. Shubham Singh, Ld. proxy counsel for complainant appeared through VC . Sh. S K Santoshi, Ld. counsel for accused no.3 along- with accused no.3 Satya Narayan Meena. Surety Sanjay in person. Fresh vakalatanama filed by Ld. counsel on behalf of accused no.3. Same is taken on record. Since the offence u/s 138 NI Act is bailable in nature,…

    Read Full Order
    Interim Order 6
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct Cases 6437/2023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
29.05.2025
Present: Sh. Mukesh Kumar, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 11.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
29.05.2025
-- 1 of 1 --
    Interim Order 5
    24 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases 6437/2023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
24.02.2025
Present: Sh. Mukesh Kumar, Counsel for complainant (through
VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
At this stage, Counsel for complainant has filed copy of
postal tracking report as per which summons have been duly served.
Same be taken on record.
In view of the same, issue BWs against the accused in
sum of Rs. 20,000/- with one surety of the like amount, through SHO
concerned on filing of PF within 10 days from today.
Put up for appearance of accused on 29.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    03 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 14 Ct Cases 6437/2023 ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA 03.10.2024 Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD. Present: Ms. Jyoti Nayak, Counsel for complainant (through VC). This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation,…

    Read Full Order
    Interim Order 3
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct Cases 64372023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
08.04.2024
Present: Ms. Jyoti Nayak Ld. Counsel for the complainant.
Put up for PSE/consideration/scrutiny of documents on
03.10.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
08.04.2024
-- 1 of 1 --
    Interim Order 2
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 6437/2023 , 6458/2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 08.04.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --
    Interim Order 1
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 6437/2023 , 6458/2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 08.04.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --
    Order 10Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 02.09.2026 Present : Sh. Puneet Bajaj, Ld. counsel for complainant appeared through VC. Sh. S K Santoshi and Mr. Deepak Choudhary, Ld. counsels for accused persons along-with accused no. 2 & 3. An application seeking exemption from personal appearance on behalf of accused no.4 has been moved by counsel for accused. Heard. Same is allowed only for today. Notice u/s 251 Cr.P.C…

    Read Full Order
    Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar
Meena
28.04.2026
Present : Sh. Mukesh Kumar, Ld. counsel for complainant.
Sh. Deepak Chaudhary, Ld. Counsel for accused.
Accused no. 2 and 4 in person.
Matter returned back from mediation not settled.
Notice u/s 251 Cr.P.C of accused no. 2 and 4 recorded
along with admission denial of documents.
List for appearance and notice of accused no. 3 on
02.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.04.2026
-- 1 of 1 --
    Order 8Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 133 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 28.01.2026 Present : None for complainant. Sh. S.K. Santosh and Sh. Deepak Singh, Ld. counsels for accused along with accused no. 2 and 3. Exemption for accused no 4 has been filed. Allowed for today only with directions to be present in person on the NDOH. FDR in the sum of Rs. 10,000/- by surety of accused no. 3 in terms of…

    Read Full Order
    Order 7Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: -1- 9 Ct Cases 6437/2023 Escorts Kubota Limited Vs. Murlidhar Meena 11.09.2025 Present : Sh. Shubham Singh, Ld. proxy counsel for complainant appeared through VC . Sh. S K Santoshi, Ld. counsel for accused no.3 along- with accused no.3 Satya Narayan Meena. Surety Sanjay in person. Fresh vakalatanama filed by Ld. counsel on behalf of accused no.3. Same is taken on record. Since the offence u/s 138 NI Act is bailable in nature,…

    Read Full Order
    Order 6
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct Cases 6437/2023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
29.05.2025
Present: Sh. Mukesh Kumar, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 11.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
29.05.2025
-- 1 of 1 --
    Order 5
    24 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases 6437/2023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
24.02.2025
Present: Sh. Mukesh Kumar, Counsel for complainant (through
VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
At this stage, Counsel for complainant has filed copy of
postal tracking report as per which summons have been duly served.
Same be taken on record.
In view of the same, issue BWs against the accused in
sum of Rs. 20,000/- with one surety of the like amount, through SHO
concerned on filing of PF within 10 days from today.
Put up for appearance of accused on 29.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.02.2025
-- 1 of 1 --
    Order 4Full order available
    03 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 14 Ct Cases 6437/2023 ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA 03.10.2024 Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD. Present: Ms. Jyoti Nayak, Counsel for complainant (through VC). This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation,…

    Read Full Order
    Order 3
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct Cases 64372023
ESCORTS KUBOTA LIMITED Vs. MURLIDHAR MEENA
08.04.2024
Present: Ms. Jyoti Nayak Ld. Counsel for the complainant.
Put up for PSE/consideration/scrutiny of documents on
03.10.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
08.04.2024
-- 1 of 1 --
    Order 2
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 6437/2023 , 6458/2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 08.04.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --
    Order 1
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 6437/2023 , 6458/2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 08.04.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --

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