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CC NI ACT - Complaint Case 138 NI Act

VALVOLINE CUMMINS PVT LTDVsM/S MAX TRUCKS +1 more

CNR DLND020981692022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9907/2022
Registration Date
26 Sept 2022
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1VALVOLINE CUMMINS PVT LTD

    Respondent

    1. 1M/S MAX TRUCKS
    2. 2SH. JAGANATHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-09-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-01-2023

Date: 07-01-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-06-2023

Date: 24-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 97015/2022
Filing Date: 24-09-2022
eFiling Number: ECDLND02092582022
eFiling Date: 24-09-2022
First Hearing Date: 26th September 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 10464/2022 HALONIX TECHNOLOGIES PRIVATE
LIMITEDTHROUGH MR SHASHWAT GAUR Vs. SH SHINE /0 (Barakhamba
Road)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
09.09.2025
Present: Sh. Dilawar Singh, Ld. Counsel for complainant through VC.
None for accused.
Ld. Counsel for complainant has sought an adjournment on the ground
that he needs further time to take instructions from the complainant company.
Heard. Adjournment granted, subject to last opportunity.
Re-list the matter for consideration on 05.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
09.09.2025
-- 1 of 1 --
    Interim Order 7
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M-S MAX TRUCKS -0
(Connaught Place)
Proceedings are conducted through Video Conferencing.
10.12.2024
Present : Sh.Akshay Sharma, Ld. Counsel for the complainant.
Vide order dt.29.08.2024, last and final opportunity was given to the complainant
to file the fresh address.
Ld. Counsel for the complainant seeks pass over till 3 PM to file the fresh
address.
At this stage,
Present : Sh.Akshay Sharma, Ld. Counsel for the complainant.
An application for substitution of AR has been filed. Same is taken on record.
Fresh address has been filed.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end
also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 09.04.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.12.2024
-- 1 of 1 --
    Interim Order 6
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M-S MAX TRUCKS -0 (Connaught
Place)
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Akshay Sharma, ld. Counsel for the complainant.
Matter is listed for filing of fresh address. Last and final opportunity is given to the
complainant to file the same, failing which, no further opportunity shall be given. List the matter
for further proceedings on 10.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Interim Order 5
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
File taken up today as 25.05.2024 was declared holiday on account of General
Elections.
Present: Ms. Saranga, Ld. Proxy counsel for complainant.
Ld. Counsel for complainant submits that some more time may be
granted to file affidavit of fresh address of the accused or affidavit of the physical
verification of the address of the accused.
Heard. Time granted.
Put up for filing of affidavit/further orders on 29.08.2024.
-- 1 of 1 --
    Interim Order 4
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
12.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Saranga, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of left address”.
Ld. Counsel for complainant is directed to file affidavit of fresh
address of the accused or affidavit of the physical verification of the address of
the accused on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 25.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2023
-- 1 of 1 --
    Interim Order 3Full order available
    24 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M/SMAX TRUCKS 24.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saranga, Ld. Counsel for complainant. Ld. Counsel for complainant submits that she has filed the GST certificate of the accused firm showing that the accused firm is a partnership concerned on the email id of this court. Same is taken on record. She further…

    Read Full Order
    Interim Order 2
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
20.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Saranga, Proxy Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the proposed accused no. 1 is a partnership concerned and the GST
details of the same showing that the proposed accused no.1 is a partnership or not are
not placed on record.
Ld. Counsel for complainant is directed to file the same before NDOH.
Put up for PSE/further orders on 24.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.05.2023
-- 1 of 1 --
    Interim Order 1
    07 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
07.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Ld. Counsel for complainant is directed to submit the physical file
two days prior to NDOH.
No adverse order is passed today for non-appearance of 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 appearance of complainant on 20.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.01.2023
-- 1 of 1 --
    Order 8
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 10464/2022 HALONIX TECHNOLOGIES PRIVATE
LIMITEDTHROUGH MR SHASHWAT GAUR Vs. SH SHINE /0 (Barakhamba
Road)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
09.09.2025
Present: Sh. Dilawar Singh, Ld. Counsel for complainant through VC.
None for accused.
Ld. Counsel for complainant has sought an adjournment on the ground
that he needs further time to take instructions from the complainant company.
Heard. Adjournment granted, subject to last opportunity.
Re-list the matter for consideration on 05.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
09.09.2025
-- 1 of 1 --
    Order 7
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M-S MAX TRUCKS -0
(Connaught Place)
Proceedings are conducted through Video Conferencing.
10.12.2024
Present : Sh.Akshay Sharma, Ld. Counsel for the complainant.
Vide order dt.29.08.2024, last and final opportunity was given to the complainant
to file the fresh address.
Ld. Counsel for the complainant seeks pass over till 3 PM to file the fresh
address.
At this stage,
Present : Sh.Akshay Sharma, Ld. Counsel for the complainant.
An application for substitution of AR has been filed. Same is taken on record.
Fresh address has been filed.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end
also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 09.04.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.12.2024
-- 1 of 1 --
    Order 6
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M-S MAX TRUCKS -0 (Connaught
Place)
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Akshay Sharma, ld. Counsel for the complainant.
Matter is listed for filing of fresh address. Last and final opportunity is given to the
complainant to file the same, failing which, no further opportunity shall be given. List the matter
for further proceedings on 10.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Order 5
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
File taken up today as 25.05.2024 was declared holiday on account of General
Elections.
Present: Ms. Saranga, Ld. Proxy counsel for complainant.
Ld. Counsel for complainant submits that some more time may be
granted to file affidavit of fresh address of the accused or affidavit of the physical
verification of the address of the accused.
Heard. Time granted.
Put up for filing of affidavit/further orders on 29.08.2024.
-- 1 of 1 --
    Order 4
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
12.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Saranga, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of left address”.
Ld. Counsel for complainant is directed to file affidavit of fresh
address of the accused or affidavit of the physical verification of the address of
the accused on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 25.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2023
-- 1 of 1 --
    Order 3Full order available
    24 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9907-2022 VALVOLINE CUMMINS PVT LTD Vs. M/SMAX TRUCKS 24.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saranga, Ld. Counsel for complainant. Ld. Counsel for complainant submits that she has filed the GST certificate of the accused firm showing that the accused firm is a partnership concerned on the email id of this court. Same is taken on record. She further…

    Read Full Order
    Order 2
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
20.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Saranga, Proxy Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the proposed accused no. 1 is a partnership concerned and the GST
details of the same showing that the proposed accused no.1 is a partnership or not are
not placed on record.
Ld. Counsel for complainant is directed to file the same before NDOH.
Put up for PSE/further orders on 24.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.05.2023
-- 1 of 1 --
    Order 1
    07 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9907-2022
VALVOLINE CUMMINS PVT LTD Vs. M/S MAX TRUCKS
07.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Ld. Counsel for complainant is directed to submit the physical file
two days prior to NDOH.
No adverse order is passed today for non-appearance of 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 appearance of complainant on 20.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.01.2023
-- 1 of 1 --

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