CC NI ACT - Complaint Case 138 NI Act
MS KOTAK MAHINDRA PRIME LIMITEDVsATUL BEERY
CNR DLND02096488202267-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 9100/2022
- Registration Date
- 12 Sept 2022
- Next Hearing Date
- 26 Nov 2026
- Case Stage
- Pre-Summoning Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 12-09-2022 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 16-02-2023 Date: 16-02-2023 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 20-04-2023 Date: 20-04-2023 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: SUMM Next Purpose: Pre-Summoning Evidence Next Hearing Date: 09-10-2023 Date: 09-10-2023 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 06-03-2024 Date: 06-03-2024 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 02-08-2024 Date: 02-08-2024 Business: F.P. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 28-11-2024 Date: 28-11-2024 Business: f.p. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 13-10-2025 Date: 13-10-2025 Business: ff Next Purpose: Pre-Summoning Evidence Next Hearing Date: 20-12-2025 Date: 20-12-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: fp Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Pre-Summoning Evidence Next Hearing Date: 26-11-2026
Additional Case Details
Additional Case Details
Filing Number: 95334/2022 Filing Date: 09-09-2022 eFiling Number: ECDLND02087832022 eFiling Date: 09-09-2022 First Hearing Date: 12th September 2022 Court Number And Judge: 67-Judicial Magistrate First Class-04
Orders
24Interim Order 1206 Aug 2026
06 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) 06.08.2026 Present: Ld. Counsel for complainant through VC. This is the transfer file. Perusal of record shows that complete ordersheets are not on record. Issue notice to the Ahlmad of the transferor court to file the complete ordersheets on record by NDOH. Put up for purpose fixed on 26.11.2026. (Twinkle Chawla) JMFC-04/PHC/ND 06.08.2026 -- 1 of 1 --
Interim Order 1120 Dec 2025
20 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) 20.12.2025. Regular Stenographer is on leave today. Fresh case received by way of transfer. It be checked & registered. Present: Ms. Janhavi, Ld. counsel for complainant. The present case has been received by way of transfer pursuant to the order of Ld. CJM, NDD, PHC bearing No. 56/2025/CJM/PHC/ND dated 20.11.2025. As per report of Ahlmad, the physical file has been received. Put up for purpose fixed on 18.03.2026. (Twinkle Chawla) JMFC-04/PHC/ND/ 20.12.2025 -- 1 of 1 --
Interim Order 1013 Oct 2025
13 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 13.10.2025 Present: Sh. Aaron Simon, Ld. Counsel for complainant through VC. Ld. Counsel for complainant submits that an application for substitution of AR has been e-filed today, however, the same yet not been reflected on portal. On request, put up for consideration on application, if any, on 20.12.2025. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi/ 13.10.2025 -- 1 of 1 --
Interim Order 904 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT9100/2022MS KOTAK MAHINDRA PRIME LIMITEDVs. ATUL BEERY/0 (Barakhamba Road) Proceedings are being conducted through Video Conferencing. 04.08.2025. Present: Sh. Chetan Yadav, Ld. Counsel for complainant Ordersheet dated after 18.12.2024 has not been uploaded. PA is directed to upload the same. Reader has informed that the Ld. Presiding Officer was on leave on 18.12.2024. Ld. Counsel for complainant is directed to to e-file the same before the NDOH. Re-list on 13.10.2025. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi 04.08.2025. -- 1 of 1 --
Interim Order 828 Nov 2024
28 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY -0 (Barakhamba Road) Proceedings are conducted through Video Conferencing. 28.11.2024 Present : Sh.Manish Sharma, ld. counsel for the complainant. AR is present PSE at 4 PM. At 4 PM. No time left to pass any orders. Relist the matter on 18.12.2024 for PSE. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 28.11.2024 -- 1 of 1 --
Interim Order 702 Aug 2024
02 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 02.08.2024 Present : Sh.Chetan Yadav, ld. Proxy counsel for the complainant with AR. It is submitted by ld. Proxy counsel for the complainant that the GST details, loan document and application for substitution of AR has been sent on the Email ID of the court. Reader of the Court is directed to take it on record. Adjournment is sought by ld. Proxy counsel for the complainant on the ground that main counsel is not available today. Same is allowed for today only. List the matter on 28.11.2024 for further proceedings. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 02.08.2024 -- 1 of 1 --
Interim Order 606 Mar 2024
06 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY(Barakhamba Road) 06.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Regular Steno is on leave today. Present: Sh. Chetan Yadav, ld. Counsel for complainant. The internet services at PHC, ND are not working properly and due to the same reason, the undersigned is not able to access the LAYERS Software. Accordingly, matter stands adjourned for the day. Put up for purpose fixed on 02.08.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-06.03.2024 -- 1 of 1 --
Interim Order 509 Oct 2023
09 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs……. 09.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Chetan Anand Yadav, Ld. Counsel for complainant. Ld. Counsel for complainant submits that some more time may be granted to file GST details/loan documents along with an application for substitution of AR of the complainant company. At request, time is granted, subject to last and final opportunity. Put up for PSE/further orders on 06.03.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-09.10.2023 -- 1 of 1 --
Interim Order 413 Jul 2023
13 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY 13.07.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul Shukla, Ld. Counsel for complainant. Ld. Counsel for the complainant seeks short adjounment on the ground that some more time may be given to obtain the loan agreement as directed vide last order. Heard. Time granted, subject to last and final opportunity. Put up for PSE/further orders on 09.10.2023. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-13.07.2023 -- 1 of 1 --
Interim Order 320 Apr 2023
20 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs. …. 20.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1 Ld. PO is on leave today (First Half). Present: Sh. Manish Sharma, Ld. Counsel for complainant. Put up for purpose already fixed on 13.07.2023. (SAHIL MONGA) LINK MM (NI Act), Digital Court-02 PHC/New Delhi/20.04.2023 -- 1 of 1 --
Interim Order 216 Feb 2023
16 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY 16.02.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul Shukla, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the loan agreement is not placed on record. Ld. Counsel for complainant is directed to place the same on record on the NDOH. Put up for PSE/further orders on 20.04.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-16.02.2023 -- 1 of 1 --
Interim Order 112 Sept 2022
12 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs 12.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh cases received by way of assignment. The same have been checked and registered. Present: Sh. Akhil Dhaka, Ld. Counsel for complainant. This is the consolidated order in the three (3) above captioned matters. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. Re notify for appearance of the complainant-further proceedings on 16.02.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-12.09.2022 -- 1 of 1 --
Order 1206 Aug 2026
06 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) 06.08.2026 Present: Ld. Counsel for complainant through VC. This is the transfer file. Perusal of record shows that complete ordersheets are not on record. Issue notice to the Ahlmad of the transferor court to file the complete ordersheets on record by NDOH. Put up for purpose fixed on 26.11.2026. (Twinkle Chawla) JMFC-04/PHC/ND 06.08.2026 -- 1 of 1 --
Order 1120 Dec 2025
20 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) 20.12.2025. Regular Stenographer is on leave today. Fresh case received by way of transfer. It be checked & registered. Present: Ms. Janhavi, Ld. counsel for complainant. The present case has been received by way of transfer pursuant to the order of Ld. CJM, NDD, PHC bearing No. 56/2025/CJM/PHC/ND dated 20.11.2025. As per report of Ahlmad, the physical file has been received. Put up for purpose fixed on 18.03.2026. (Twinkle Chawla) JMFC-04/PHC/ND/ 20.12.2025 -- 1 of 1 --
Order 1013 Oct 2025
13 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 9100/2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY /0 (Barakhamba Road) Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 13.10.2025 Present: Sh. Aaron Simon, Ld. Counsel for complainant through VC. Ld. Counsel for complainant submits that an application for substitution of AR has been e-filed today, however, the same yet not been reflected on portal. On request, put up for consideration on application, if any, on 20.12.2025. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi/ 13.10.2025 -- 1 of 1 --
Order 904 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT9100/2022MS KOTAK MAHINDRA PRIME LIMITEDVs. ATUL BEERY/0 (Barakhamba Road) Proceedings are being conducted through Video Conferencing. 04.08.2025. Present: Sh. Chetan Yadav, Ld. Counsel for complainant Ordersheet dated after 18.12.2024 has not been uploaded. PA is directed to upload the same. Reader has informed that the Ld. Presiding Officer was on leave on 18.12.2024. Ld. Counsel for complainant is directed to to e-file the same before the NDOH. Re-list on 13.10.2025. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi 04.08.2025. -- 1 of 1 --
Order 828 Nov 2024
28 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY -0 (Barakhamba Road) Proceedings are conducted through Video Conferencing. 28.11.2024 Present : Sh.Manish Sharma, ld. counsel for the complainant. AR is present PSE at 4 PM. At 4 PM. No time left to pass any orders. Relist the matter on 18.12.2024 for PSE. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 28.11.2024 -- 1 of 1 --
Order 702 Aug 2024
02 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 02.08.2024 Present : Sh.Chetan Yadav, ld. Proxy counsel for the complainant with AR. It is submitted by ld. Proxy counsel for the complainant that the GST details, loan document and application for substitution of AR has been sent on the Email ID of the court. Reader of the Court is directed to take it on record. Adjournment is sought by ld. Proxy counsel for the complainant on the ground that main counsel is not available today. Same is allowed for today only. List the matter on 28.11.2024 for further proceedings. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 02.08.2024 -- 1 of 1 --
Order 606 Mar 2024
06 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY(Barakhamba Road) 06.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Regular Steno is on leave today. Present: Sh. Chetan Yadav, ld. Counsel for complainant. The internet services at PHC, ND are not working properly and due to the same reason, the undersigned is not able to access the LAYERS Software. Accordingly, matter stands adjourned for the day. Put up for purpose fixed on 02.08.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-06.03.2024 -- 1 of 1 --
Order 509 Oct 2023
09 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs……. 09.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Chetan Anand Yadav, Ld. Counsel for complainant. Ld. Counsel for complainant submits that some more time may be granted to file GST details/loan documents along with an application for substitution of AR of the complainant company. At request, time is granted, subject to last and final opportunity. Put up for PSE/further orders on 06.03.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-09.10.2023 -- 1 of 1 --
Order 413 Jul 2023
13 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY 13.07.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul Shukla, Ld. Counsel for complainant. Ld. Counsel for the complainant seeks short adjounment on the ground that some more time may be given to obtain the loan agreement as directed vide last order. Heard. Time granted, subject to last and final opportunity. Put up for PSE/further orders on 09.10.2023. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-13.07.2023 -- 1 of 1 --
Order 320 Apr 2023
20 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs. …. 20.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1 Ld. PO is on leave today (First Half). Present: Sh. Manish Sharma, Ld. Counsel for complainant. Put up for purpose already fixed on 13.07.2023. (SAHIL MONGA) LINK MM (NI Act), Digital Court-02 PHC/New Delhi/20.04.2023 -- 1 of 1 --
Order 216 Feb 2023
16 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9100-2022 MS KOTAK MAHINDRA PRIME LIMITED Vs. ATUL BEERY 16.02.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul Shukla, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the loan agreement is not placed on record. Ld. Counsel for complainant is directed to place the same on record on the NDOH. Put up for PSE/further orders on 20.04.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-16.02.2023 -- 1 of 1 --
Order 112 Sept 2022
12 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9099-2022, 9100-2022, 9101-2022 (3 Cases) MS KOTAK MAHINDRA PRIME LIMITED Vs 12.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh cases received by way of assignment. The same have been checked and registered. Present: Sh. Akhil Dhaka, Ld. Counsel for complainant. This is the consolidated order in the three (3) above captioned matters. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. Re notify for appearance of the complainant-further proceedings on 16.02.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-12.09.2022 -- 1 of 1 --
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