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CC NI ACT - Complaint Case 138 NI Act

Clavecon India Private LimitedVsD V Build Infra Private Limited

CNR DLCT020304472024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 29th May 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9799/2024
Registration Date
24 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 31-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2026
    
    Date: 29-05-2026
    Business: fp
    Nature Of Disposal: Compounded in Lok Adalat
    Disposal Date: 29-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30444/2024
    Filing Date: 22-08-2024
    eFiling Number: ADL20230006298C202400008
    eFiling Date: 16-08-2024
    First Hearing Date: 31st August 2024
    Decision Date: 29th May 2026
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    17
    Final Order 9Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 3122/2017, Ct. Cases 12752/2018 Ct. Cases 2235/2019, Ct. Cases 1640/2020 Ct. Cases 1709/2020, Ct. Cases 14/2021 CC NI ACT 5401/2022, CC NI ACT 5937/2022 CC NI ACT 8602/2022, CC NI ACT 7738/2023 CC NI ACT 8524/2023, CC NI ACT 1100/2024 CC NI ACT 6000/2024, CC NI ACT / 6021/2024 CC NI ACT 7677/2024, CC NI ACT / 8384/2024 CC NI ACT / 8675/2024, CC NI ACT / 8944/2024 CC NI…

    Read Full Order
    Interim Order 8
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 9799/2024
    Clavecon India private limited Vs. D V Build Infra Private Limited
    25.04.2026
    File is taken up in Pre-Lok Adalat Sitting.
    Present: Mr. P.K. Gupta, Ld. Counsel for complainant with AR of the
    complainant.
    Mr. Prince Badhana, Ld. Counsel for accused persons.
    Accused no. 1 is company.
    Accused No.2 in person.
    Accused No.3 and 4 are absent.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    It has been submitted on behalf of the complainant that complainant has
    received full and final payment towards settlement qua cheque in question from the
    accused person in the present case.
    Separate statement on behalf of the complainant recorded to this effect.
    List the matter for further proceedings in the National Lok Adalat, to be
    held on 09.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 27.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. P.K. Gupta, Ld. Counsel for complainant along with AR. Sh. Prince, Ld. Counsel for accused No.2 (Through VC) (Time sought to file vakalatanama). Accused No.1 is company. Accused No.2 (Through VC). Accused No.3 is absent. Accused No.4 is absent. Accused No.5 is absent. Matter…

    Read Full Order
    Interim Order 6
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 9799/2024
    Clavecon India private limited Vs. D V Build Infra Private Limited
    22.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. P.K. Gupta, Ld. Counsel for complainant with AR of the
    complainant.
    Accused no. 1 is company.
    Accused No. 2 to 5 are absent.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Accused No.2 to 5 were directed to appear physically today. However, none of
    the said accused persons has entered appearance. It appears that the accused has knowledge of
    the present proceedings and that the accused is deliberately avoiding the proceedings of court.
    Be awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.01.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue B.Ws against the accused No.2 and 5 in the sum of Rs. 5,000/- each with
    one surety each in the like amount without filing of PF, returnable on 27.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.01.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited (Darya Ganj) 12.11.2025 Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. Sh. Prince, Ld. Counsel for the accused. (Through VC). (Time sought to file vakalatnama). Accused no. 1 is company. Accused no. 2 to 5 absent. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice.…

    Read Full Order
    Interim Order 4
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9799/2024
    Clavecon India private limited Vs. D V
    Build Infra Private Limited
    (Darya Ganj)
    22.07.2025
    Regular stenographer and reader of this Court are on leave today. VC is not working
    today due to technical issues.
    Present: None.
    Let previous order be complied afresh for 12.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.07.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 01.04.2025 Regular stenographer is on leave today. Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item has been returned…

    Read Full Order
    Interim Order 2Full order available
    21 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 21.12.2024 Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. None for proposed accused. Notice issued to the proposed accused no. 1 and 3 received back unserved with the report that the proposed accused no. 3 who is director of proposed accused no. 1 company was earlier at the given address…

    Read Full Order
    Interim Order 1
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 9799/2024
    CLAVECON INDIA PVT LTD. VS. D V BUILD INFRA PVT
    LTD.
    31.08.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: AR of Complainant in person with Ld. Counsel Sh. P K
    Gupta.
    Issue Court notice to the proposed accused through all
    modes including electronic mode on filing of PF within 2 weeks,
    returnable on 21.12.2024 at 02:00 PM.
    Let copy of the complaint be attached with the notice.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    31.08.2024
    -- 1 of 1 --
    Order 8
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 9799/2024
    Clavecon India private limited Vs. D V Build Infra Private Limited
    25.04.2026
    File is taken up in Pre-Lok Adalat Sitting.
    Present: Mr. P.K. Gupta, Ld. Counsel for complainant with AR of the
    complainant.
    Mr. Prince Badhana, Ld. Counsel for accused persons.
    Accused no. 1 is company.
    Accused No.2 in person.
    Accused No.3 and 4 are absent.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    It has been submitted on behalf of the complainant that complainant has
    received full and final payment towards settlement qua cheque in question from the
    accused person in the present case.
    Separate statement on behalf of the complainant recorded to this effect.
    List the matter for further proceedings in the National Lok Adalat, to be
    held on 09.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 27.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. P.K. Gupta, Ld. Counsel for complainant along with AR. Sh. Prince, Ld. Counsel for accused No.2 (Through VC) (Time sought to file vakalatanama). Accused No.1 is company. Accused No.2 (Through VC). Accused No.3 is absent. Accused No.4 is absent. Accused No.5 is absent. Matter…

    Read Full Order
    Order 6
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 9799/2024
    Clavecon India private limited Vs. D V Build Infra Private Limited
    22.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. P.K. Gupta, Ld. Counsel for complainant with AR of the
    complainant.
    Accused no. 1 is company.
    Accused No. 2 to 5 are absent.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Accused No.2 to 5 were directed to appear physically today. However, none of
    the said accused persons has entered appearance. It appears that the accused has knowledge of
    the present proceedings and that the accused is deliberately avoiding the proceedings of court.
    Be awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.01.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue B.Ws against the accused No.2 and 5 in the sum of Rs. 5,000/- each with
    one surety each in the like amount without filing of PF, returnable on 27.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.01.2026
    -- 1 of 1 --
    Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited (Darya Ganj) 12.11.2025 Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. Sh. Prince, Ld. Counsel for the accused. (Through VC). (Time sought to file vakalatnama). Accused no. 1 is company. Accused no. 2 to 5 absent. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice.…

    Read Full Order
    Order 4
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9799/2024
    Clavecon India private limited Vs. D V
    Build Infra Private Limited
    (Darya Ganj)
    22.07.2025
    Regular stenographer and reader of this Court are on leave today. VC is not working
    today due to technical issues.
    Present: None.
    Let previous order be complied afresh for 12.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    22.07.2025
    -- 1 of 1 --
    Order 3Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 01.04.2025 Regular stenographer is on leave today. Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item has been returned…

    Read Full Order
    Order 2Full order available
    21 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9799/2024 Clavecon India private limited Vs. D V Build Infra Private Limited 21.12.2024 Present: Sh. P K Gupta, Ld. Counsel for the complainant. AR for the complainant. None for proposed accused. Notice issued to the proposed accused no. 1 and 3 received back unserved with the report that the proposed accused no. 3 who is director of proposed accused no. 1 company was earlier at the given address…

    Read Full Order
    Order 1
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 9799/2024
    CLAVECON INDIA PVT LTD. VS. D V BUILD INFRA PVT
    LTD.
    31.08.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: AR of Complainant in person with Ld. Counsel Sh. P K
    Gupta.
    Issue Court notice to the proposed accused through all
    modes including electronic mode on filing of PF within 2 weeks,
    returnable on 21.12.2024 at 02:00 PM.
    Let copy of the complaint be attached with the notice.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    31.08.2024
    -- 1 of 1 --

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