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CC NI ACT - Complaint Case 138 NI Act

CNH INDUSTRIAL INDIA PRIVATE LIMITEDVsAMUL INDUSTRIES PRIVATE LIMITED +5 more

CNR DLND02104197202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11018/2022
Registration Date
30 Nov 2022
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1CNH INDUSTRIAL INDIA PRIVATE LIMITED

    Respondent

    1. 1AMUL INDUSTRIES PRIVATE LIMITED
    2. 2SURESHKUMAR KESHAVJIBHAI SANTOKI
    3. 3NITINKUMAR KESHAVJIBHAI SANTOKI
    4. 4GIRDHARLAL VELJIBHAI SANTOKI
    5. 5DEEPAK KUMAR NANJIBHAI SANTOKI
    6. 6NIPULBHAI GANGADASBHAI SANTOKI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-11-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-05-2023

Date: 19-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 103040/2022
Filing Date: 29-11-2022
eFiling Number: ECDLND02113432022
eFiling Date: 29-11-2022
First Hearing Date: 30th November 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    20
    Interim Order 10
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED /0 (Barakhamba Road Circle)
29.08.2026
Ld. P.O is on Child Care Leave.
File is taken up today as 27.08.2026 was declared holiday.
Present : None for complainant.
Put up for purpose fixed on 22.01.2027.
(Kautuk Bhardwaj)
3rd Link JMFC/PHC/ND
29.08.2026
-- 1 of 1 --
    Interim Order 9
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED /0 (Barakhamba Road Circle)
08.04.2026
Ld. P.O. is on leave today.
Present : None.
Put up for purpose fixed on 27.08.2026.
(Shivam Gupta)
Reliever JMFC, PHC/ND
08.04.2026
-- 1 of 1 --
    Interim Order 8
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 11018/2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs.
AMUL INDUSTRIES PRIVATE LIMITED
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
11.11.2025
Present: Sh. Shubham Gupta, Ld. Counsel for complainant through VC.
None for accused.
Ld. Counsel for complainant submits that he needs time to move an
application for substituion of AR and to file details of RP of accused no.1.
Heard. Time granted.
Re-list for consideration on 08.04.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
11.11.2025
-- 1 of 1 --
    Interim Order 7
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE
LIMITED /0 (Barakhamba Road Circle)
Proceedings are being conducted through Video Conferencing.
18.07.2025
Present: Sh. Shubham Gupta, Ld. counsel for complainant.
Accused no. 1 company is stated to be under insolvency.
None for remaining accused.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on
11.11.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
18.07.2025
-- 1 of 1 --
    Interim Order 6
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL
INDUSTRIES PRIVATE LIMITED -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
04.02.2025
Present : Sh.Shubham Gupta, ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to file fresh address of accused.
Heard. Allowed.
Relist the matter on 18.07.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 04.02.2025
-- 1 of 1 --
    Interim Order 5Full order available
    03 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED -0 (Barakhamba Road Circle) Proceedings conducted through video conferencing via Cisco Webex App. 03.09.2024 Present : Ms.Simran, ld. Counsel for the complainant. Bailable warrants issued against accused Girdhar Lal received back unexecuted with report that process served with the help of local police officials reached at the address of accused, which was found locked. Thereafter, the process server…

    Read Full Order
    Interim Order 4
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.05.2024
CC NI ACT 11018-2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED
08.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Shubham Gupta, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report unexecuted
due to the reason “paucity of time due to election duty”.
Accordingly, issue fresh bailable warrants against accused no. 2 to 6 in
the sum of Rs.10,000/- with one surety of like amount through DCP concerned, on
filing of PF by the complainant within 15 days, returnable for the NDOH.
Copy of this order be sent to the concerned DCP through Naib Court
Concerned. If on the NDOH, no report for execution of BWs is received by the
undersigned, written explanation will be called from DCP concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 03.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 3Full order available
    25 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED 25.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 The undersigned is working as duty MM today and is also looking after the work of the court of Ld. CMM, Ld. ACMM-01 and ACMM-02. Present: Sh. Shubham Gupta, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he…

    Read Full Order
    Interim Order 2Full order available
    19 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED 19.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Anubhav Pandey, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Interim Order 1
    30 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11018-2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED
30.11.2022
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. Shubham Gupta, Ld. Counsel for complainant.
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
19.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.11.2022
-- 1 of 1 --
    Order 10
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED /0 (Barakhamba Road Circle)
29.08.2026
Ld. P.O is on Child Care Leave.
File is taken up today as 27.08.2026 was declared holiday.
Present : None for complainant.
Put up for purpose fixed on 22.01.2027.
(Kautuk Bhardwaj)
3rd Link JMFC/PHC/ND
29.08.2026
-- 1 of 1 --
    Order 9
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED /0 (Barakhamba Road Circle)
08.04.2026
Ld. P.O. is on leave today.
Present : None.
Put up for purpose fixed on 27.08.2026.
(Shivam Gupta)
Reliever JMFC, PHC/ND
08.04.2026
-- 1 of 1 --
    Order 8
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 11018/2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs.
AMUL INDUSTRIES PRIVATE LIMITED
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
11.11.2025
Present: Sh. Shubham Gupta, Ld. Counsel for complainant through VC.
None for accused.
Ld. Counsel for complainant submits that he needs time to move an
application for substituion of AR and to file details of RP of accused no.1.
Heard. Time granted.
Re-list for consideration on 08.04.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
11.11.2025
-- 1 of 1 --
    Order 7
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 11018/2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE
LIMITED /0 (Barakhamba Road Circle)
Proceedings are being conducted through Video Conferencing.
18.07.2025
Present: Sh. Shubham Gupta, Ld. counsel for complainant.
Accused no. 1 company is stated to be under insolvency.
None for remaining accused.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on
11.11.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
18.07.2025
-- 1 of 1 --
    Order 6
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL
INDUSTRIES PRIVATE LIMITED -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
04.02.2025
Present : Sh.Shubham Gupta, ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to file fresh address of accused.
Heard. Allowed.
Relist the matter on 18.07.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 04.02.2025
-- 1 of 1 --
    Order 5Full order available
    03 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED -0 (Barakhamba Road Circle) Proceedings conducted through video conferencing via Cisco Webex App. 03.09.2024 Present : Ms.Simran, ld. Counsel for the complainant. Bailable warrants issued against accused Girdhar Lal received back unexecuted with report that process served with the help of local police officials reached at the address of accused, which was found locked. Thereafter, the process server…

    Read Full Order
    Order 4
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.05.2024
CC NI ACT 11018-2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED
08.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Shubham Gupta, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report unexecuted
due to the reason “paucity of time due to election duty”.
Accordingly, issue fresh bailable warrants against accused no. 2 to 6 in
the sum of Rs.10,000/- with one surety of like amount through DCP concerned, on
filing of PF by the complainant within 15 days, returnable for the NDOH.
Copy of this order be sent to the concerned DCP through Naib Court
Concerned. If on the NDOH, no report for execution of BWs is received by the
undersigned, written explanation will be called from DCP concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 03.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 3Full order available
    25 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED 25.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 The undersigned is working as duty MM today and is also looking after the work of the court of Ld. CMM, Ld. ACMM-01 and ACMM-02. Present: Sh. Shubham Gupta, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he…

    Read Full Order
    Order 2Full order available
    19 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11018-2022 CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES PRIVATE LIMITED 19.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Anubhav Pandey, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Order 1
    30 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11018-2022
CNH INDUSTRIAL INDIA PRIVATE LIMITED Vs. AMUL INDUSTRIES
PRIVATE LIMITED
30.11.2022
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. Shubham Gupta, Ld. Counsel for complainant.
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
19.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.11.2022
-- 1 of 1 --

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