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CC NI ACT - Complaint Case 138 NI Act

Sudhir Power Ltd Through Saurabh MishraVsOgata Motors India Private Ltd

CNR DLND02054240202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
32796/2023
Registration Date
05 Dec 2023
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sudhir Power Ltd Through Saurabh Mishra

    Respondent

    1. 1Ogata Motors India Private Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 of NI act

    Case History / Proceedings

    Case History
    Date: 05-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 53979/2023
Filing Date: 04-12-2023
eFiling Number: ADL20230017451C202300009
eFiling Date: 04-12-2023
First Hearing Date: 05th December 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    20
    Interim Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd/ ()
08.09.2026
Present: Ld. Counsel for complainant through VC.
AR of the Complainant in person.
NBWs not received back.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on 18.01.2027.
(Twinkle Chawla)
JMFC-04/PHC/ND
08.09.2026
-- 1 of 1 --
    Interim Order 9
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd
12.06.2026
Present: Ld. Counsel for complainant with AR through VC.
B/Ws issued against the accused received back unexecuted.
It appears that the accused is deliberately concealing himself
from court proceedings.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 14 days, along with notice to the surety
returnable on 08.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
12.06.2026
-- 1 of 1 --
    Interim Order 8
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh Mishra
Vs. Ogata Motors India Private Ltd
04.04.2026
Present: Ld. Counsel for complainant through VC.
B/Ws have not been received back.
Issue fresh B/W against the accused person(s) in sum of
Rs.10,000/- with one surety in the like amount through SHO concerned
on filing of PF within 7 days, returnable to this Court on 12.06.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
04.04.2026
-- 1 of 1 --
    Interim Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd /
17.12.2025.
Fresh case received by way of transfer. It be checked &
registered.
Present: None
The present case has been received by way of transfer
pursuant to the order of Ld. CJM, NDD, PHC bearing No. bearing No.
46/DHC/Gaz.-IIB/G-7/V.I.E.2(a)/2025 dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
Put up for purpose fixed on 04.04.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
17.12.2025
-- 1 of 1 --
    Interim Order 6
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT - 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Report of B/Ws received back “unexecuted”.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for consideration on 17.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Interim Order 5
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
28.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.04.2025
-- 1 of 1 --
    Interim Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT - 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
13.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.12.2024
-- 1 of 1 --
    Interim Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32796-23
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. A.C. David, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 13/12/2024.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    30 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 32796-2023 Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd 30.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. A.C. David, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon…

    Read Full Order
    Interim Order 1
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant along with proposed AR.
At request of Ld. Counsel for complainant, put up for pse on 30.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --
    Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd/ ()
08.09.2026
Present: Ld. Counsel for complainant through VC.
AR of the Complainant in person.
NBWs not received back.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on 18.01.2027.
(Twinkle Chawla)
JMFC-04/PHC/ND
08.09.2026
-- 1 of 1 --
    Order 9
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd
12.06.2026
Present: Ld. Counsel for complainant with AR through VC.
B/Ws issued against the accused received back unexecuted.
It appears that the accused is deliberately concealing himself
from court proceedings.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 14 days, along with notice to the surety
returnable on 08.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
12.06.2026
-- 1 of 1 --
    Order 8
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh Mishra
Vs. Ogata Motors India Private Ltd
04.04.2026
Present: Ld. Counsel for complainant through VC.
B/Ws have not been received back.
Issue fresh B/W against the accused person(s) in sum of
Rs.10,000/- with one surety in the like amount through SHO concerned
on filing of PF within 7 days, returnable to this Court on 12.06.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
04.04.2026
-- 1 of 1 --
    Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 32796/2023 Sudhir Power Ltd Through Saurabh
Mishra Vs. Ogata Motors India Private Ltd /
17.12.2025.
Fresh case received by way of transfer. It be checked &
registered.
Present: None
The present case has been received by way of transfer
pursuant to the order of Ld. CJM, NDD, PHC bearing No. bearing No.
46/DHC/Gaz.-IIB/G-7/V.I.E.2(a)/2025 dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
Put up for purpose fixed on 04.04.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
17.12.2025
-- 1 of 1 --
    Order 6
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT - 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Report of B/Ws received back “unexecuted”.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for consideration on 17.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Order 5
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
28.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.04.2025
-- 1 of 1 --
    Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT - 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
13.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.12.2024
-- 1 of 1 --
    Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32796-23
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. A.C. David, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 13/12/2024.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
    Order 2Full order available
    30 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 32796-2023 Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd 30.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. A.C. David, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon…

    Read Full Order
    Order 1
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 32796-2023
Sudhir Power Ltd Through Saurabh Mishra Vs. Ogata Motors India Private Ltd
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. A.C. David, Ld. Counsel for complainant along with proposed AR.
At request of Ld. Counsel for complainant, put up for pse on 30.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --

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