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CC NI ACT - Complaint Case 138 NI Act

Tata Motors Finance LtdVsB D S ENTERPRISES

CNR DLND021021932022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10602/2022
Registration Date
09 Nov 2022
Next Hearing Date
28 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Motors Finance Ltd

    Respondent

    1. 1B D S ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 101036/2022
Filing Date: 07-11-2022
eFiling Number: ECDLND02109802022
eFiling Date: 07-11-2022
First Hearing Date: 09th November 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 10601/2022 TATA MOTORS FINANCE LTD Vs. GOYAT INFRATECH PRIVATE LIMITED /0 (Barakhamba Road) 28 CC NI ACT 10602/2022 TATA MOTORS FINANCE LTD Vs. B D S ENTERPRISES /0 (Barakhamba Road) 29 CC NI ACT 10603/2022 TATA MOTORS FINANCE LTD Vs. GUPTA COLD DRINKS AGENCY /0 (Barakhamba Road) 30 CC NI ACT 10604/2022 TATA MOTORS FINANCE LTD Vs. ALI SHAHAMA /0 (Barakhamba Road) 31 CC NI ACT 10605/2022 TATA…

    Read Full Order
    Interim Order 6
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 10601-2022, 10602-2022, 10603-2022, 10604-2022, 10605-2022,
10606-2022, 10607-2022 (7 Cases)
TATA MOTORS FINANCE LTD Vs. ..........................
18.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to e-file the tracking report
of summons through e-filing counter.
Heard and time granted.
Put up for further proceedings on 21.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.09.2025
-- 1 of 1 --
    Interim Order 5
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 10601-2022, 10602-2022, 10603-2022, 10604-2022, 10605-2022,
10606-2022, 10607-2022 (7 cases)
TATA MOTORS FINANCE LTD Vs. ...........................
07.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 18.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.03.2025
-- 1 of 1 --
    Interim Order 4
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22,
10607-22 (7 Cases)
TATA MOTORS FINANCE LTD Vs. .................
06.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambu Kumar, Ld. Counsel for complainant along with AR.
No report of summons received back.
Accordingly, issue fresh summons against the accused on filing of Fresh
Address/PF/RC by the complainant within 15 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.
Put up for appearance of accused/framing of notice/further orders on
07.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
06.06.2024
-- 1 of 1 --
    Interim Order 3
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22 and 10607-
22
26.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 06.06.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    13 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10602-22, 10603-22, 10604-22, 10606-22 & 10607-22 13.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sambhu Kumar, Counsel for Complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of…

    Read Full Order
    Interim Order 1Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22 and 10607- 22 TATA MOTORS FINANCE LTD Vs.......... 09.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court.…

    Read Full Order
    Order 7Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 10601/2022 TATA MOTORS FINANCE LTD Vs. GOYAT INFRATECH PRIVATE LIMITED /0 (Barakhamba Road) 28 CC NI ACT 10602/2022 TATA MOTORS FINANCE LTD Vs. B D S ENTERPRISES /0 (Barakhamba Road) 29 CC NI ACT 10603/2022 TATA MOTORS FINANCE LTD Vs. GUPTA COLD DRINKS AGENCY /0 (Barakhamba Road) 30 CC NI ACT 10604/2022 TATA MOTORS FINANCE LTD Vs. ALI SHAHAMA /0 (Barakhamba Road) 31 CC NI ACT 10605/2022 TATA…

    Read Full Order
    Order 6
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 10601-2022, 10602-2022, 10603-2022, 10604-2022, 10605-2022,
10606-2022, 10607-2022 (7 Cases)
TATA MOTORS FINANCE LTD Vs. ..........................
18.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to e-file the tracking report
of summons through e-filing counter.
Heard and time granted.
Put up for further proceedings on 21.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.09.2025
-- 1 of 1 --
    Order 5
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 10601-2022, 10602-2022, 10603-2022, 10604-2022, 10605-2022,
10606-2022, 10607-2022 (7 cases)
TATA MOTORS FINANCE LTD Vs. ...........................
07.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 18.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.03.2025
-- 1 of 1 --
    Order 4
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22,
10607-22 (7 Cases)
TATA MOTORS FINANCE LTD Vs. .................
06.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambu Kumar, Ld. Counsel for complainant along with AR.
No report of summons received back.
Accordingly, issue fresh summons against the accused on filing of Fresh
Address/PF/RC by the complainant within 15 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.
Put up for appearance of accused/framing of notice/further orders on
07.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
06.06.2024
-- 1 of 1 --
    Order 3
    26 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22 and 10607-
22
26.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 06.06.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.10.2023
-- 1 of 1 --
    Order 2Full order available
    13 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10602-22, 10603-22, 10604-22, 10606-22 & 10607-22 13.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sambhu Kumar, Counsel for Complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 1Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10601-22, 10602-22, 10603-22, 10604-22, 10605-22, 10606-22 and 10607- 22 TATA MOTORS FINANCE LTD Vs.......... 09.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court.…

    Read Full Order

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