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CC NI ACT - Complaint Case 138 NI Act

MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETORVsAARAV INTERNATIONAL +1 more

CNR DLCT020253582023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8331/2023
Registration Date
03 Nov 2023
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR

    Respondent

    1. 1AARAV INTERNATIONAL
    2. 2SAURABH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

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

Date: 03-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25352/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02102482023
eFiling Date: 30-09-2023
First Hearing Date: 23rd November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    22
    Interim Order 11
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
12.05.2026
Present: Ms. Jagriti Singh, Ld. Proxy Counsel for complainant.
None for accused.
Today, GST details of accused proprietor has been filed on behalf of
complainant. Taken on record.
This is the 2nd time that summons could not be issued due to non filing
of PF.
Last and final opportunity is granted to the complainant to take steps
for issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.05.2026
-- 1 of 1 --
    Interim Order 10
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8331/2023
Mahavir Elastic Industries Through Its Sole Proprietor Vs. Aarav International
11.11.2025
Today undersigned is also working as Duty JMFC.
Present: Ms. Jagriti Singh, Ld. Counsel for complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.11.2025
-- 1 of 1 --
    Interim Order 9Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8331/2023 MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs. AARAV INTERNATIONAL 12.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. Present: Sh. Pawan Kansal, Ld. Counsel for the complainant. Matter is at the stage of consideration. The complainant had filed application for leading secondary evidence in the present case as the original cheque was lost at the time of filing the complaint. Bank witness…

    Read Full Order
    Interim Order 8
    24 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
24.05.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Pawan Kant Singh, Ld. Counsel for the complainant.
Case filing history has been filed on behalf of the complainant.
Taken on record.
Certain clarifications regarding the original cheque are required
from the complainant.
Be put up for further proceedings on 12.07.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.05.2025
-- 1 of 1 --
    Interim Order 7
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
22.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: None.
Further time is granted to the complainant for furnishing the case
filing history.
Be put up for further proceedings on 24.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.02.2025
-- 1 of 1 --
    Interim Order 6
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Pawan Kant Singh, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Be put up for further proceedings on 22.02.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --
    Interim Order 5
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
14.11.2024
Present: Ld. Counsel for the complainant.
Bank witness is present.
Sh. Ajit Kumar, Manager HDFC Bank, WBO, sector4, Noida UP,
is present, examined and discharged.
Diet money in sum of Rs. 1,000/ is paid by Ld. Counsel for
complainant to the witness present.
Ld. Counsel for the complainant seeks time for filing the case file
history.
Be put up for further proceedings on 10.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
10.09.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Bank witness from HDFC bank is not present.
Issue fresh summons to bank witness, on filing of PF for NDOH.
Be put up for further proceedings on 14.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.09.2024
-- 1 of 1 --
    Interim Order 3
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
03.06.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
It is submitted that the original cheque was lost and bank witness
may be examined regarding the representation and dishonor of the said cheque.
Let the bank witness be summoned, on filing of PF, for NDOH.
Be put up for further proceedings on 10.09.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/03.06.2024
-- 1 of 1 --
    Interim Order 2
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES
THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
07.03.2024
Ld. Presiding officer is on leave today.
Present: Ld. Counsel Rajat for the complainant.
None for accused.
Be put up for further proceedings on 03.06.2024.
(Mayank Aggarwal)
Link M.M.-/Central,
THC/Delhi/07.03.2024
-- 1 of 1 --
    Interim Order 1
    23 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
CNR No. DLCT02
23.11.2023
Present: Sh. Amandeep Singh, Ld. Counsel for the complainant.
An application u/s 63 r/w section 65(c) of Indian Evidence Act has
been moved on behalf of the complainant for leading secondary evidence.
Taken on record.
Be put up for further proceedings on 07.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/23.11.2023
-- 1 of 1 --
    Order 11
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
12.05.2026
Present: Ms. Jagriti Singh, Ld. Proxy Counsel for complainant.
None for accused.
Today, GST details of accused proprietor has been filed on behalf of
complainant. Taken on record.
This is the 2nd time that summons could not be issued due to non filing
of PF.
Last and final opportunity is granted to the complainant to take steps
for issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.05.2026
-- 1 of 1 --
    Order 10
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8331/2023
Mahavir Elastic Industries Through Its Sole Proprietor Vs. Aarav International
11.11.2025
Today undersigned is also working as Duty JMFC.
Present: Ms. Jagriti Singh, Ld. Counsel for complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.11.2025
-- 1 of 1 --
    Order 9Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8331/2023 MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs. AARAV INTERNATIONAL 12.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. Present: Sh. Pawan Kansal, Ld. Counsel for the complainant. Matter is at the stage of consideration. The complainant had filed application for leading secondary evidence in the present case as the original cheque was lost at the time of filing the complaint. Bank witness…

    Read Full Order
    Order 8
    24 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
24.05.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Pawan Kant Singh, Ld. Counsel for the complainant.
Case filing history has been filed on behalf of the complainant.
Taken on record.
Certain clarifications regarding the original cheque are required
from the complainant.
Be put up for further proceedings on 12.07.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.05.2025
-- 1 of 1 --
    Order 7
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
22.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: None.
Further time is granted to the complainant for furnishing the case
filing history.
Be put up for further proceedings on 24.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.02.2025
-- 1 of 1 --
    Order 6
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Pawan Kant Singh, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Be put up for further proceedings on 22.02.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --
    Order 5
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
14.11.2024
Present: Ld. Counsel for the complainant.
Bank witness is present.
Sh. Ajit Kumar, Manager HDFC Bank, WBO, sector4, Noida UP,
is present, examined and discharged.
Diet money in sum of Rs. 1,000/ is paid by Ld. Counsel for
complainant to the witness present.
Ld. Counsel for the complainant seeks time for filing the case file
history.
Be put up for further proceedings on 10.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
10.09.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Bank witness from HDFC bank is not present.
Issue fresh summons to bank witness, on filing of PF for NDOH.
Be put up for further proceedings on 14.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.09.2024
-- 1 of 1 --
    Order 3
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
03.06.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
It is submitted that the original cheque was lost and bank witness
may be examined regarding the representation and dishonor of the said cheque.
Let the bank witness be summoned, on filing of PF, for NDOH.
Be put up for further proceedings on 10.09.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/03.06.2024
-- 1 of 1 --
    Order 2
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES
THROUGH ITS SOLE PROPRIETOR Vs.
AARAV INTERNATIONAL
07.03.2024
Ld. Presiding officer is on leave today.
Present: Ld. Counsel Rajat for the complainant.
None for accused.
Be put up for further proceedings on 03.06.2024.
(Mayank Aggarwal)
Link M.M.-/Central,
THC/Delhi/07.03.2024
-- 1 of 1 --
    Order 1
    23 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8331/2023
MAHAVIR ELASTIC INDUSTRIES THROUGH ITS SOLE PROPRIETOR
Vs. AARAV INTERNATIONAL
CNR No. DLCT02
23.11.2023
Present: Sh. Amandeep Singh, Ld. Counsel for the complainant.
An application u/s 63 r/w section 65(c) of Indian Evidence Act has
been moved on behalf of the complainant for leading secondary evidence.
Taken on record.
Be put up for further proceedings on 07.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/23.11.2023
-- 1 of 1 --

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