CNR DLCT020356272025 – Tis Hazari, CMM Court Case Details

Case Overview

Registration Number: 12230/2025
Registration Date: 18 Aug 2025
Next Hearing Date: 14 Nov 2026
Case Stage: Misc. Arguments

Advocates

1

For Petitioner

Purshotam Kumar Gupta

For Respondent

Not available

Parties

2

Petitioner

1CLAVECON INDIA PVT LTD

Respondent

1Prandira Construction Co

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: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 14-11-2026

Additional Case Details

Filing Number: 35627/2025
Filing Date: 06-08-2025
eFiling Number: ADL20230006298C202500003
eFiling Date: 02-08-2025
First Hearing Date: 27th October 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

8

Interim Order 4

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira
Construction Co /0 (Darya Ganj)
14.09.2026
Present: Sh. PK Gupta, Ld. Counsel for complainant.
Sh. RK Dixit, Ld. Counsel for accused no.5 along with accused no.5.
Ms. Ravina, Ld. Counsel for accused no.1, 2, 3.
Accused no.3 (through VC).
Matter is at the stage of reply/arguments on the application for discharge
filed on behalf of the accused no.5.
Complainant is directed to file reply to the same.
BWs issued against the accused no.4 not received back.
Issue fresh BWs against the accused no.4 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on 14.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --

Interim Order 3Full order available

06 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira Construction Co /0 (Darya Ganj) 06.06.2026 Present: Sh. PK Gupta, Ld. Counsel for complainant (through VC). AR of the complainant. Sh. Ravi, Ld. Counsel for accused no.1, 2, 3. Sh. SS Yadav, Ld. Counsel for accused no.5 along with accused no.5. BWs issued against the accused no.4 not received back. Issue fresh BW against the accused no.4 for NDOH in…

Read Full Order

Interim Order 2Full order available

17 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira Construction Co /0 (Darya Ganj) 17.02.2026 Present: Sh. PK Gupta, Ld. Counsel for complainant along with AR. Ms. Nikita, Ld. Counsel for accused no.1, 2, 3 and 5. None for accused no.4. Matter is at the stage of appearance of accused/furnishing of bail bond. Summons issued to the accused no.4 received back duly served. However, none is present on behalf…

Read Full Order

Interim Order 1Full order available

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI Act No. 12230/2025 PS DARYA GANJ CLAVECON INDIA PVT LTD Vs. Prandira Construction Co 27.10.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. P. K. Gupta, Ld. Counsel for complainant (through VC). AR of complainant in person. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari…

Read Full Order

Order 4

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira
Construction Co /0 (Darya Ganj)
14.09.2026
Present: Sh. PK Gupta, Ld. Counsel for complainant.
Sh. RK Dixit, Ld. Counsel for accused no.5 along with accused no.5.
Ms. Ravina, Ld. Counsel for accused no.1, 2, 3.
Accused no.3 (through VC).
Matter is at the stage of reply/arguments on the application for discharge
filed on behalf of the accused no.5.
Complainant is directed to file reply to the same.
BWs issued against the accused no.4 not received back.
Issue fresh BWs against the accused no.4 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on 14.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --

Order 3Full order available

06 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira Construction Co /0 (Darya Ganj) 06.06.2026 Present: Sh. PK Gupta, Ld. Counsel for complainant (through VC). AR of the complainant. Sh. Ravi, Ld. Counsel for accused no.1, 2, 3. Sh. SS Yadav, Ld. Counsel for accused no.5 along with accused no.5. BWs issued against the accused no.4 not received back. Issue fresh BW against the accused no.4 for NDOH in…

Read Full Order

Order 2Full order available

17 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 12230/2025 CLAVECON INDIA PVT LTD Vs. Prandira Construction Co /0 (Darya Ganj) 17.02.2026 Present: Sh. PK Gupta, Ld. Counsel for complainant along with AR. Ms. Nikita, Ld. Counsel for accused no.1, 2, 3 and 5. None for accused no.4. Matter is at the stage of appearance of accused/furnishing of bail bond. Summons issued to the accused no.4 received back duly served. However, none is present on behalf…

Read Full Order

Order 1Full order available

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI Act No. 12230/2025 PS DARYA GANJ CLAVECON INDIA PVT LTD Vs. Prandira Construction Co 27.10.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. P. K. Gupta, Ld. Counsel for complainant (through VC). AR of complainant in person. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari…

Read Full Order