CC NI ACT - Complaint Case 138 NI Act

Tata Motors Finance LtdVsCONSTERO LAND DEVELOPERS PVT LTD

CNR DLND02093395202239-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: 7899/2022
Registration Date: 04 Aug 2022
Next Hearing Date: 26 Aug 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

KIRTY AGARWAL

For Respondent

Not available

Parties

Petitioner

1Tata Motors Finance Ltd

Respondent

1CONSTERO LAND DEVELOPERS PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
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

Filing Number: 92302/2022
Filing Date: 03-08-2022
eFiling Number: ECDLND02082092022
eFiling Date: 03-08-2022
First Hearing Date: 04th August 2022
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

Orders

Interim Order 10

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 7899/2022
TATA MOTORS FINANCE LTD Vs.
CONSTERO LAND DEVELOPERS PVT
LTD
/0 (Barakhamba Road)
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/7899/2022 DLND020933952022 TATA MOTORS FINANCE LTD Vs. CONSTERO LAND DEVELOPERS 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 to…

Read Full Order

Order 10

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 7899/2022
TATA MOTORS FINANCE LTD Vs.
CONSTERO LAND DEVELOPERS PVT
LTD
/0 (Barakhamba Road)
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