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CC NI ACT - Complaint Case 138 NI Act

EASTMAN AUTO AND POWER LIMITEDVsM/s Khushi Traders

CNR DLND020900042025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
63305/2025
Registration Date
14 Oct 2025
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1EASTMAN AUTO AND POWER LIMITED

    Respondent

    1. 1M/s Khushi Traders

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-10-2025
Business: fresh cases listed today, for filing of hard copy
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 90005/2025
Filing Date: 13-10-2025
eFiling Number: ADL20230001522C202500018
eFiling Date: 09-10-2025
First Hearing Date: 14th October 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 63305/2025 Eastman Auto and Power Limited Vs. M/s Khushi Traders /0
(Barakhamba Road)
98 CC NI ACT / 63308/2025 Eastman Auto and Power Limited Vs. M/s Anupama
Enterprise /0 (Barakhamba Road)
02.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Abhimanyu Sharma, Ld. Counsel for complainant through VC.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
to serve the accused person through affixation in case of non-availability, refusal or if the
premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 31.10.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.06.2026
-- 1 of 1 --
    Interim Order 1Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 163 CC NI ACT / 63305/2025 Eastman Auto and Power Limited Vs. M/s Khushi Traders /0 (Barakhamba Road) 13.01.2026 This court has a pendency of more than 28000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Abhimanyu Sharma, Ld. Counsel for complainant with AR. Arguments on summoning heard. Complainant is directed to file the GST details of the proposed accused by the NDOH. I have gone through…

    Read Full Order
    Order 2
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 63305/2025 Eastman Auto and Power Limited Vs. M/s Khushi Traders /0
(Barakhamba Road)
98 CC NI ACT / 63308/2025 Eastman Auto and Power Limited Vs. M/s Anupama
Enterprise /0 (Barakhamba Road)
02.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Abhimanyu Sharma, Ld. Counsel for complainant through VC.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
to serve the accused person through affixation in case of non-availability, refusal or if the
premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 31.10.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.06.2026
-- 1 of 1 --
    Order 1Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 163 CC NI ACT / 63305/2025 Eastman Auto and Power Limited Vs. M/s Khushi Traders /0 (Barakhamba Road) 13.01.2026 This court has a pendency of more than 28000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Abhimanyu Sharma, Ld. Counsel for complainant with AR. Arguments on summoning heard. Complainant is directed to file the GST details of the proposed accused by the NDOH. I have gone through…

    Read Full Order

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