CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsMATRIBHUMI AUTOMOBILESGRA

CNR DLND020959852025778-Judicial Magistrate First Class-08

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 68924/2025
Registration Date: 30 Oct 2025
Next Hearing Date: 21 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PUNEET BAJAJ

For Respondent

Not available

Parties

Petitioner

1ESCORTS KUBOTA LIMITED

Respondent

1MATRIBHUMI AUTOMOBILESGRA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Further proceedings.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Summoning order passed.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2027

Additional Case Details

Filing Number: 95986/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230003029C202500097
eFiling Date: 09-10-2025
First Hearing Date: 30th October 2025
Court Number And Judge: 778-Judicial Magistrate First Class-08

Orders

Interim Order 3Full order available

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 68924/2025 Escorts Kubota Limited Vs. MATRIBHUMI AUTOMOBILESGRA /0 (Barakhamba Road) 05.08.2026 Present: Sh. Puneet Bajaj, Ld. Counsel for complainant. The present complaint has been filed under Section 138 of the Negotiable Instruments Act, 1881, alleging dishonour of cheque for insufficiency of funds. It is averred that the accused issued two cheques bearing No. 394567 dt. 11.08.2025 for the sum of Rs.21,00,000/- and cheque bearing no. 394562 dated…

Read Full Order

Interim Order 2

20 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 127 CC NI ACT / 68924/2025 Escorts Kubota Limited Vs.
MATRIBHUMI AUTOMOBILESGRA /0 (Barakhamba Road)
20.01.2026
Present: Ld. Counsel for the complainant in person.
Ld. Counsel for the complainant submits that she has
filed physical file today itself.
Put up for further proceedings on 05.08.2026.
(Ankit Garg)
JMFC-08, PHC, ND
20.01.2026
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Interim Order 1

30 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 68869, 68872, 68873, 68874, 68875, 68876, 68877, 68878, 68879,
68880,68914, 68919, 68920, 68923, 68924, 68925, 68926, 68930, 68931, 68932,
68933, 68934, 68938, 68939, 68940,, 68943, 68944, 68945, 68946 OF 2025
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Ld. Counsel for complainant.
The complainant is directed to file the following documents via e-filing
counter:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
20.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
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Order 3Full order available