CC NI ACT - Complaint Case 138 NI Act
M/S EASTMAN AUTO AND POWER LIMITEDVsM/S P K ENTERPRISES
CNR DLND02065774202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 63644/2024
- Registration Date
- 11 Dec 2024
- Next Hearing Date
- 24 Jun 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 11-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: h Next Purpose: Misc./ Appearance Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: f Reason For Adjournment: Accused/Complaint Counsel not available Next Purpose: Misc./ Appearance Next Hearing Date: 24-06-2027
Additional Case Details
Additional Case Details
Filing Number: 65772/2024 Filing Date: 10-12-2024 eFiling Number: ADL20230006730C202400030 eFiling Date: 30-11-2024 First Hearing Date: 11th December 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
6Interim Order 312 Feb 2026
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs. M/S P K ENTERPRISES /0 (Barakhamba Road) 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. One more opportunity is given to the complainant to comply with the previous order. Cost is not being imposed. Put up for consideration on 24.06.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.02.2026 -- 1 of 1 --
Interim Order 215 Jul 2025
15 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs. M/S P K ENTERPRISES /0 (Barakhamba Road) 15.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Harsh Kant Kherva, ld. counsel for the complainant with AR. Matter is at the stage of consideration. Court notice issued to the proposed accused received back unserved with the report that addressee left the given address. Clarification sought with respect to delivery of legal notice as well as court notice. Complainant is also given an opportunity to file last known address of accused alongwith affidavit of physical verification alongwith Google location of verification and photographs of the house. Put up for consideration on 12.02.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/15.07.2025 -- 1 of 1 --
Interim Order 111 Dec 2024
11 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs M/S P K ENTERPRISES 11.12.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present : Ms. Janhavi Singh and Sh Harsh Kant, Ld. Counsels for the complainant. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya Nagarik Suraksha Sanhita, 2023 shall apply on the complaint. Perusal of the record further shows that the present complaint has been filed within limitation, however, as per Section 223 of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the offence cannot be taken without giving the accused an opportunity to be heard. Accordingly, issue C/N to the proposed accused to appear before this court and argue on the point of cognizance on filing of PF within 2 weeks from today through all permissible modes, returnable on 12.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/11.12.2024 -- 1 of 1 --
Order 312 Feb 2026
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs. M/S P K ENTERPRISES /0 (Barakhamba Road) 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. One more opportunity is given to the complainant to comply with the previous order. Cost is not being imposed. Put up for consideration on 24.06.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.02.2026 -- 1 of 1 --
Order 215 Jul 2025
15 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs. M/S P K ENTERPRISES /0 (Barakhamba Road) 15.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Harsh Kant Kherva, ld. counsel for the complainant with AR. Matter is at the stage of consideration. Court notice issued to the proposed accused received back unserved with the report that addressee left the given address. Clarification sought with respect to delivery of legal notice as well as court notice. Complainant is also given an opportunity to file last known address of accused alongwith affidavit of physical verification alongwith Google location of verification and photographs of the house. Put up for consideration on 12.02.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/15.07.2025 -- 1 of 1 --
Order 111 Dec 2024
11 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.63644/2024 M/S EASTMAN AUTO AND POWER LIMITED Vs M/S P K ENTERPRISES 11.12.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present : Ms. Janhavi Singh and Sh Harsh Kant, Ld. Counsels for the complainant. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya Nagarik Suraksha Sanhita, 2023 shall apply on the complaint. Perusal of the record further shows that the present complaint has been filed within limitation, however, as per Section 223 of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the offence cannot be taken without giving the accused an opportunity to be heard. Accordingly, issue C/N to the proposed accused to appear before this court and argue on the point of cognizance on filing of PF within 2 weeks from today through all permissible modes, returnable on 12.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/11.12.2024 -- 1 of 1 --
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