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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
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

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
    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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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