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CC NI ACT - Complaint Case 138 NI Act

Tata Motors Finance LtdVsJ PRASAD AND CO PVT LTD +1 more

CNR DLND02093389202239-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7906/2022
Registration Date
04 Aug 2022
Next Hearing Date
26 Aug 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Tata Motors Finance Ltd

    Respondent

    1. 1J PRASAD AND CO PVT LTD
    2. 2AMIT CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2022
Business: for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: F/P
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 92296/2022
Filing Date: 03-08-2022
eFiling Number: ECDLND02076662022
eFiling Date: 03-08-2022
First Hearing Date: 04th August 2022
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    20
    Interim Order 10
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 7906/2022 TATA MOTORS FINANCE LTD Vs. J
PRASAD AND CO PVT LTD
/0 (Barakhamba Road
Circle)
Ld. Presiding officer is on leave today.
09.09.2026
Fresh case received by way of transfer. It be checked and registered.
Present: AR of the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 26.08.2027.
(Deshna Jain)
Reliever JMFC/PHC/ND 09.09.2026
-- 1 of 1 --
    Interim Order 9
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.09.2025
97 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-2022,
7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. ………………...
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Guru Bandhu, Ld. Proxy Counsel for complainant.
Granted last and final opportunity to appear and prosecute the matter
diligently, failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 09.09.2026.
-- 1 of 1 --
    Interim Order 8
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-
2022, 7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. .....................
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 23.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --
    Interim Order 7
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-
2022, 7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. .....................
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Johnson Andrews, AR for complainant.
Vide circular reference no. NDBA/2025/7426, the lawyers are abstaining
from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
Government.
Accordingly, no effective orders are being passed.
Put up for purpose fixed/further proceedings on 11.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.02.2025
-- 1 of 1 --
    Interim Order 6
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22,
7904-22, 7905-22, 7906-22 (10 cases)
TATA MOTORS FINANCE LTD Vs. ..................
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant along with Mr.
Johnson Andrews, AR for complainant.
Put up for purpose fixed/further proceedings on 17.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Interim Order 5
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7899-22, 7902-22, 7904-22, 7905-22, 7906-22 (5 cases)
TATA MOTORS FINANCE LTD Vs. ............
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Due to internet breakdown, Cisco Webex is not working.
In view of the same, no effective orders could be passed today.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.04.2024
-- 1 of 1 --
    Interim Order 4
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
07.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shabhu counsel for complainant.
Put up for purpose fixed on 03.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.10.2023
-- 1 of 1 --
    Interim Order 3
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar counsel for complainant.
Put up for PSE on 07.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Interim Order 2
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
TATA MOTORS FINANCE LTD Vs......................
22.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Jonsan counsel for complainant.
Put up for purpose fixed on 26.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    04 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT/7906/2022 DLND020933892022 TATA MOTORS FINANCE LTD Vs. J PRASAD AND CO PVT LTD Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None Complainant as well as the counsel are directed to upload the scanned complaint along- with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order
    Order 10
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 7906/2022 TATA MOTORS FINANCE LTD Vs. J
PRASAD AND CO PVT LTD
/0 (Barakhamba Road
Circle)
Ld. Presiding officer is on leave today.
09.09.2026
Fresh case received by way of transfer. It be checked and registered.
Present: AR of the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 26.08.2027.
(Deshna Jain)
Reliever JMFC/PHC/ND 09.09.2026
-- 1 of 1 --
    Order 9
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.09.2025
97 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-2022,
7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. ………………...
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Guru Bandhu, Ld. Proxy Counsel for complainant.
Granted last and final opportunity to appear and prosecute the matter
diligently, failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 09.09.2026.
-- 1 of 1 --
    Order 8
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-
2022, 7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. .....................
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 23.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --
    Order 7
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 7890-2022, 7891-2022, 7893-2022, 7895-2022, 7897-2022, 7899-
2022, 7902-2022, 7904-2022, 7905-2022, 7906-2022 (10 Cases)
TATA MOTORS FINANCE LTD Vs. .....................
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Johnson Andrews, AR for complainant.
Vide circular reference no. NDBA/2025/7426, the lawyers are abstaining
from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
Government.
Accordingly, no effective orders are being passed.
Put up for purpose fixed/further proceedings on 11.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.02.2025
-- 1 of 1 --
    Order 6
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22,
7904-22, 7905-22, 7906-22 (10 cases)
TATA MOTORS FINANCE LTD Vs. ..................
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant along with Mr.
Johnson Andrews, AR for complainant.
Put up for purpose fixed/further proceedings on 17.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Order 5
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7899-22, 7902-22, 7904-22, 7905-22, 7906-22 (5 cases)
TATA MOTORS FINANCE LTD Vs. ............
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Due to internet breakdown, Cisco Webex is not working.
In view of the same, no effective orders could be passed today.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.04.2024
-- 1 of 1 --
    Order 4
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
07.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shabhu counsel for complainant.
Put up for purpose fixed on 03.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.10.2023
-- 1 of 1 --
    Order 3
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar counsel for complainant.
Put up for PSE on 07.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Order 2
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7890-22, 7891-22, 7893-22, 7895-22, 7897-22, 7899-22, 7902-22, 7904-22,
7905-22 and 7906-22
TATA MOTORS FINANCE LTD Vs......................
22.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Jonsan counsel for complainant.
Put up for purpose fixed on 26.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.12.2022
-- 1 of 1 --
    Order 1Full order available
    04 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT/7906/2022 DLND020933892022 TATA MOTORS FINANCE LTD Vs. J PRASAD AND CO PVT LTD Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None Complainant as well as the counsel are directed to upload the scanned complaint along- with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order

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