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CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsKaleshwar Tractor

CNR DLND02053775202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
32513/2023
Registration Date
04 Dec 2023
Next Hearing Date
23 Dec 2027
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
    Barakhamba Road
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 04-12-2023
    Business: ADJ
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: ff
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2025
    
    Date: 27-08-2025
    Business: g
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: misc
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 53514/2023
    Filing Date: 02-12-2023
    eFiling Number: ADL20230003029C202300016
    eFiling Date: 29-11-2023
    First Hearing Date: 04th December 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 32513/2023 Escorts Kubota Limited Vs. Kaleshwar
    Tractor
    000/0 (Barakhamba
    Road)
    28.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+ cases.
    Present: None.
    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.522/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for appearance of the accused on 23.12.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/28.04.2026
    -- 1 of 1 --
    Interim Order 5
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 32513/2023 Escorts Kubota Limited Vs. Kaleshwar
    Tractor 000/0 ()
    27.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Lawyers are abstaining from work today due to strike.
    Present: Sh. Neeraj, ld. proxy counsel from NDBA.
    Matter is at the stage of appearance of accused.
    Summon issued to the accused received back unserved with the report
    that no such person traceable at the given 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 28.04.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/27.08.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    05 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.32513/2023 Escorts Kubota Limited Vs. Kaleshwar Tractor 06.02.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. File taken up today as 05.02.2025 was a holiday. Matter taken up through hybrid hearing. Present : Sh Amit Bajaj, Ld.Counsel for the complainant through VC. Sh. Mukesh Kumar, Proxy Counsel for the complainant. GST certificate of the accused furnished. Same be taken on record. The present complaint is filed for the…

    Read Full Order
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32513/2023
    16.10.2024
    Present : Sh. Shubham Singh, Proxy counsel for the
    complainant.
    Time is sought for filing GST certificate of the
    accused proprietorship concern. Let the same be furnished on the
    next date of hearing.
    Put up for compliance/ PSE/ consideration on
    05.02.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/16.10.2024
    -- 1 of 1 --
    Interim Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 32512/2023, 32513/2023, 32515/2023
    Escorts Kubota Limited Vs.________
    08.04.2024
    Ld. PO has been transferred vide notification no. 2080-
    2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
    Hon’ble High Court of Delhi.
    Present : Ms. Priyanka Kumari, Ld. Proxy counsel
    for the complainant.
    Put up for purpose fixed on 16.10.2024.
    (Harjot Singh Aujla)
    Link MM / PHC/New Delhi/08.04.2024
    -- 1 of 1 --
    Interim Order 1
    04 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 32512/2023, 32513/2023, 32515/2023, 32516/2023,
    32517/2023
    Today, the undersigned is also working as link MM.
    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 08.04.2024.
    (Anam Rais Khan)
    MM (NI Act) - 01/PHC/New Delhi/04.12.2023
    -- 1 of 1 --
    Order 6
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 32513/2023 Escorts Kubota Limited Vs. Kaleshwar
    Tractor
    000/0 (Barakhamba
    Road)
    28.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+ cases.
    Present: None.
    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.522/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for appearance of the accused on 23.12.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/28.04.2026
    -- 1 of 1 --
    Order 5
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 32513/2023 Escorts Kubota Limited Vs. Kaleshwar
    Tractor 000/0 ()
    27.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Lawyers are abstaining from work today due to strike.
    Present: Sh. Neeraj, ld. proxy counsel from NDBA.
    Matter is at the stage of appearance of accused.
    Summon issued to the accused received back unserved with the report
    that no such person traceable at the given 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 28.04.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/27.08.2025
    -- 1 of 1 --
    Order 4Full order available
    05 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.32513/2023 Escorts Kubota Limited Vs. Kaleshwar Tractor 06.02.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. File taken up today as 05.02.2025 was a holiday. Matter taken up through hybrid hearing. Present : Sh Amit Bajaj, Ld.Counsel for the complainant through VC. Sh. Mukesh Kumar, Proxy Counsel for the complainant. GST certificate of the accused furnished. Same be taken on record. The present complaint is filed for the…

    Read Full Order
    Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32513/2023
    16.10.2024
    Present : Sh. Shubham Singh, Proxy counsel for the
    complainant.
    Time is sought for filing GST certificate of the
    accused proprietorship concern. Let the same be furnished on the
    next date of hearing.
    Put up for compliance/ PSE/ consideration on
    05.02.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/16.10.2024
    -- 1 of 1 --
    Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 32512/2023, 32513/2023, 32515/2023
    Escorts Kubota Limited Vs.________
    08.04.2024
    Ld. PO has been transferred vide notification no. 2080-
    2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
    Hon’ble High Court of Delhi.
    Present : Ms. Priyanka Kumari, Ld. Proxy counsel
    for the complainant.
    Put up for purpose fixed on 16.10.2024.
    (Harjot Singh Aujla)
    Link MM / PHC/New Delhi/08.04.2024
    -- 1 of 1 --
    Order 1
    04 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 32512/2023, 32513/2023, 32515/2023, 32516/2023,
    32517/2023
    Today, the undersigned is also working as link MM.
    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 08.04.2024.
    (Anam Rais Khan)
    MM (NI Act) - 01/PHC/New Delhi/04.12.2023
    -- 1 of 1 --

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