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CC NI ACT - Complaint Case 138 NI Act

Clavecon India Private LimitedVsFurlong Realty Pvt Ltd

CNR DLCT020113602025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5244/2025
Registration Date
10 Mar 2025
Next Hearing Date
26 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Clavecon India Private Limited

    Respondent

    1. 1Furlong Realty Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11360/2025
Filing Date: 06-03-2025
eFiling Number: ADL20230006298C202500001
eFiling Date: 04-03-2025
First Hearing Date: 29th April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/5244/2025
CNR NO.:-DLCT020113602025
CLAVECON INDIA PRIVATE LIMITED
VS.
FURLONG REALTY PVT LTD
07.08.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant.
AR Sh. Ved Prakash in person.
Accused no.3 (through VC).
Mohd. Ikram, Ld. counsel for accused no.2 and 3
(through VC).
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Adjournment sought by accused no.3 that due to traffic
diversion in Shahjanapur, he could not appear before the court.
On last date of hearing accused was directed to appear
on NDOH else it was directed that costs of Rs. 10,000/- shall
imposed upon the accused payable to the complainant.
Accordingly, he is burdened with costs of Rs.10,000/-
to be paid to the complainant.
It is further clarified that if, accused fails to appear in
person, coercive measures shall be adopted against him to secure his
presence on next date of hearing.
Re-list the matter for 02.11.2026 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.08.2026
-- 1 of 1 --
    Interim Order 5
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/5244/2025
CNR NO.:-DLCT020113602025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
04.06.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant
(through VC).
Sh. Ved Prakash, AR for complainant.
Accused no.3 (through VC).
Sh.Jagmohan Yadav, Ld. proxy Counsel for the
accused.
Accused no.3 submits that due to bereavement in the
family, he could not appear before the court.
Accused seeks some time to clarify regarding receiving
of copy of complaint from his counsel.
Accused is directed to appear in person on NDOH else
costs of Rs. 10,000/- shall imposed upon the accused payable to the
complainant.
Re-list the matter for furnishing of surety bonds and
framing of notice on 07.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Interim Order 4
    17 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/5244/2025
DLCT020113602025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
17.03.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant.
AR Sh. Ved Prakash in person.
Mohd. Ikram, Ld. Counsel for the accused.
Accused no.3 through VC.
Accused no.3 is directed to appear in person on NDOH
else costs of Rs. 5,000/- shall imposed upon the accused payable to
the complainant.
Re-list the matter for framing of notice/ furnishing of
bail bonds on 04.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 91CC NI ACT/5244/2025 DLCT020113602025 CLAVECON INDIA PRIVATE LIMITED VS. FURLONG REALTY PVT LTD 15.01.2026 Present : Sh.P.K. Gupta, Ld. Counsel for the complainant. Sh. Ved Prakash, AR for the complainant. Mohd. Ikram, Ld. Counsel for the proposed accused. Proposed accused no.3 through VC. Ld. counsel for proposed accused submits that he has no objection to summoning of proposed accused no.2 and 3. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision…

    Read Full Order
    Interim Order 2
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/25.09.2025
63 CC NI ACT 5244/2025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
25.09.2025
The regular stenographer attached to this court is on leave today.
Present : Mr. P. K. Gupta, Ld. Counsel for complainant through VC.
Mr. Mohd. Ikram, Ld. Counsel for proposed accused.
Ld. Counsel for proposed accused submits that copy of
complainant and documents have not been received. Complainant is directed
to supply the same on the contact details of the counsel for proposed accused
which has been furnished on chat box i.e. mobile no. 9810482807 and e-mail
id adv.mohammed.ikram@gmail.com
Put up for arguments on summoning/consideration/further
proceedings on 15.01.2026.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 5244/2025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
29.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. P.K. Gupta, Ld. counsel for the complainant
through V.C.
Mr. Ved Prakash, AR for complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused No.1 to 4 through
all permissible modes including the e-mode by Nazarat Branch,
on filing of PF, to appear before the court and argue on the point
of cognizance. PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 25.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.04.2025
-- 1 of 1 --
    Order 6
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/5244/2025
CNR NO.:-DLCT020113602025
CLAVECON INDIA PRIVATE LIMITED
VS.
FURLONG REALTY PVT LTD
07.08.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant.
AR Sh. Ved Prakash in person.
Accused no.3 (through VC).
Mohd. Ikram, Ld. counsel for accused no.2 and 3
(through VC).
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Adjournment sought by accused no.3 that due to traffic
diversion in Shahjanapur, he could not appear before the court.
On last date of hearing accused was directed to appear
on NDOH else it was directed that costs of Rs. 10,000/- shall
imposed upon the accused payable to the complainant.
Accordingly, he is burdened with costs of Rs.10,000/-
to be paid to the complainant.
It is further clarified that if, accused fails to appear in
person, coercive measures shall be adopted against him to secure his
presence on next date of hearing.
Re-list the matter for 02.11.2026 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.08.2026
-- 1 of 1 --
    Order 5
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/5244/2025
CNR NO.:-DLCT020113602025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
04.06.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant
(through VC).
Sh. Ved Prakash, AR for complainant.
Accused no.3 (through VC).
Sh.Jagmohan Yadav, Ld. proxy Counsel for the
accused.
Accused no.3 submits that due to bereavement in the
family, he could not appear before the court.
Accused seeks some time to clarify regarding receiving
of copy of complaint from his counsel.
Accused is directed to appear in person on NDOH else
costs of Rs. 10,000/- shall imposed upon the accused payable to the
complainant.
Re-list the matter for furnishing of surety bonds and
framing of notice on 07.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Order 4
    17 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/5244/2025
DLCT020113602025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
17.03.2026
Present : Sh.P.K. Gupta, Ld. Counsel for the complainant.
AR Sh. Ved Prakash in person.
Mohd. Ikram, Ld. Counsel for the accused.
Accused no.3 through VC.
Accused no.3 is directed to appear in person on NDOH
else costs of Rs. 5,000/- shall imposed upon the accused payable to
the complainant.
Re-list the matter for framing of notice/ furnishing of
bail bonds on 04.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.03.2026
-- 1 of 1 --
    Order 3Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 91CC NI ACT/5244/2025 DLCT020113602025 CLAVECON INDIA PRIVATE LIMITED VS. FURLONG REALTY PVT LTD 15.01.2026 Present : Sh.P.K. Gupta, Ld. Counsel for the complainant. Sh. Ved Prakash, AR for the complainant. Mohd. Ikram, Ld. Counsel for the proposed accused. Proposed accused no.3 through VC. Ld. counsel for proposed accused submits that he has no objection to summoning of proposed accused no.2 and 3. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision…

    Read Full Order
    Order 2
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/25.09.2025
63 CC NI ACT 5244/2025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
25.09.2025
The regular stenographer attached to this court is on leave today.
Present : Mr. P. K. Gupta, Ld. Counsel for complainant through VC.
Mr. Mohd. Ikram, Ld. Counsel for proposed accused.
Ld. Counsel for proposed accused submits that copy of
complainant and documents have not been received. Complainant is directed
to supply the same on the contact details of the counsel for proposed accused
which has been furnished on chat box i.e. mobile no. 9810482807 and e-mail
id adv.mohammed.ikram@gmail.com
Put up for arguments on summoning/consideration/further
proceedings on 15.01.2026.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 5244/2025
Clavecon India private limited Vs. Furlong Realty Pvt Ltd
29.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. P.K. Gupta, Ld. counsel for the complainant
through V.C.
Mr. Ved Prakash, AR for complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused No.1 to 4 through
all permissible modes including the e-mode by Nazarat Branch,
on filing of PF, to appear before the court and argue on the point
of cognizance. PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 25.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.04.2025
-- 1 of 1 --

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