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CC NI ACT - Complaint Case 138 NI Act

MS KOTAK MAHINDRA PRIME LIMITEDVsATUL BEERY

CNR DLND02096488202267-Judicial Magistrate First Class-04
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    24
    Interim Order 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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