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CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra Prime LimitedVsKANHU BHUYAN

CNR DLND021036552022764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10839/2022
Registration Date
23 Nov 2022
Next Hearing Date
24 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Prime Limited

    Respondent

    1. 1KANHU BHUYAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 102498/2022
Filing Date: 22-11-2022
eFiling Number: ECDLND02112082022
eFiling Date: 22-11-2022
First Hearing Date: 23rd November 2022
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    14
    Interim Order 7
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 10839/2022 KOTAK MAHINDRA PRIME LIMITED
Vs. KANHU BHUYAN /0 ()
22.08.2026
Present: Sh. Chetan Yadav, Ld. Cousnel for complainant through
VC.
Previous order is not complied.
Perusal of record shows that process previously issued has
returned back with report that no such person resides on the given
address.
Complainat is directed to place on record fresh address of
the accused.
Be put up on 24.04.2027.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/22.08.2026
-- 1 of 1 --
    Interim Order 6
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 10839/2022 KOTAK MAHINDRA PRIME LIMITED
Vs. KANHU BHUYAN /0 ()
08.01.2026
Present: Sh. Aaron Simon and Ms. Janvi, Ld. counsels for
complainant.
Perusal of the file reveals that no orders sheets have
annexed with the case file of the above captioned matter that has been
transferred to this court.
Put up for further proceedings on 22.08.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Interim Order 5
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT – 10892, 10893, 10894 -2024
Bharosepe Technology Services Pvt Ltd Vs. Tanmay Ramkrishna Keny -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.06.2025
Ld. PO is on first half day leave today.
Pr: None for the complainant.
None for the accused.
Put up for purpose fixed on 19.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( Ravi)
Link JM 1st Class
New Delhi, PHC-Delhi-05.06.2025
-- 1 of 1 --
    Interim Order 4
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10839-2022
KOTAK MAHINDRA PRIME LIMITED Vs. KANHU BHUYAN
20.05.2024
Present : Sh. Chetan Yadav, Ld. Counsel for the complainant.
Regular steno is on leave.
BWs received back unexecuted with the report “insufficient address”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
19.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-20.05.2024
-- 1 of 1 --
    Interim Order 3
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10839-2022
KOTAK MAHINDRA PRIME LIMITED Vs.KANHU BHUYAN
03.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
16.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.08.2023
-- 1 of 1 --
    Interim Order 2Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 10839-2022 KOTAK MAHINDRA PRIME LIMITED Vs.KANHU BHUYAN 28.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Chetan Yadav, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Interim Order 1
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10838-2022, 10839-2022 & 10842-2022
KOTAK MAHINDRA PRIME LIMITED Vs____________________________
23.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 28.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.11.2022
-- 1 of 1 --
    Order 7
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 10839/2022 KOTAK MAHINDRA PRIME LIMITED
Vs. KANHU BHUYAN /0 ()
22.08.2026
Present: Sh. Chetan Yadav, Ld. Cousnel for complainant through
VC.
Previous order is not complied.
Perusal of record shows that process previously issued has
returned back with report that no such person resides on the given
address.
Complainat is directed to place on record fresh address of
the accused.
Be put up on 24.04.2027.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/22.08.2026
-- 1 of 1 --
    Order 6
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 10839/2022 KOTAK MAHINDRA PRIME LIMITED
Vs. KANHU BHUYAN /0 ()
08.01.2026
Present: Sh. Aaron Simon and Ms. Janvi, Ld. counsels for
complainant.
Perusal of the file reveals that no orders sheets have
annexed with the case file of the above captioned matter that has been
transferred to this court.
Put up for further proceedings on 22.08.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Order 5
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT – 10892, 10893, 10894 -2024
Bharosepe Technology Services Pvt Ltd Vs. Tanmay Ramkrishna Keny -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.06.2025
Ld. PO is on first half day leave today.
Pr: None for the complainant.
None for the accused.
Put up for purpose fixed on 19.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( Ravi)
Link JM 1st Class
New Delhi, PHC-Delhi-05.06.2025
-- 1 of 1 --
    Order 4
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10839-2022
KOTAK MAHINDRA PRIME LIMITED Vs. KANHU BHUYAN
20.05.2024
Present : Sh. Chetan Yadav, Ld. Counsel for the complainant.
Regular steno is on leave.
BWs received back unexecuted with the report “insufficient address”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
19.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-20.05.2024
-- 1 of 1 --
    Order 3
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10839-2022
KOTAK MAHINDRA PRIME LIMITED Vs.KANHU BHUYAN
03.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Chetan Yadav, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
16.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.08.2023
-- 1 of 1 --
    Order 2Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 10839-2022 KOTAK MAHINDRA PRIME LIMITED Vs.KANHU BHUYAN 28.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Chetan Yadav, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Order 1
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10838-2022, 10839-2022 & 10842-2022
KOTAK MAHINDRA PRIME LIMITED Vs____________________________
23.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 28.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.11.2022
-- 1 of 1 --

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