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CC NI ACT - Complaint Case 138 NI Act

ESCORTS KUBOTA LIMITEDVsNITISH CHAUDHARY AUTOMOBILES PVT LTD

CNR DLND020959892025778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
68923/2025
Registration Date
30 Oct 2025
Next Hearing Date
21 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ESCORTS KUBOTA LIMITED

    Respondent

    1. 1NITISH CHAUDHARY AUTOMOBILES PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    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

    Additional Case Details
    Filing Number: 95990/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230003029C202500096
eFiling Date: 09-10-2025
First Hearing Date: 30th October 2025
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    10
    Interim Order 5Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH CHAUDHARY AUTOMOBILES PVT LTD /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 cheque bearing No. 000221 dated 12.08.2025 for an amount of 32,00,000/- drawn on ₹ Bank…

    Read Full Order
    Interim Order 4
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    Interim Order 3
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    Interim Order 2
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    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
-- 1 of 1 --
    Order 5Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH CHAUDHARY AUTOMOBILES PVT LTD /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 cheque bearing No. 000221 dated 12.08.2025 for an amount of 32,00,000/- drawn on ₹ Bank…

    Read Full Order
    Order 4
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    Order 3
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    Order 2
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 68923/2025 Escorts Kubota Limited Vs. NITISH
CHAUDHARY AUTOMOBILES PVT LTD /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
-- 1 of 1 --
    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
-- 1 of 1 --

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