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CC NI ACT - Complaint Case 138 NI Act

Pernod Ricard India Private LimitedVsALVIRA REALTY SERVICES PVT. LTD. +2 more

CNR DLND02013085202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6938/2023
Registration Date
26 Apr 2023
Next Hearing Date
26 Oct 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Pernod Ricard India Private Limited

    Respondent

    1. 1ALVIRA REALTY SERVICES PVT. LTD.
    2. 2DEEPAK KUMAR SHARMA
    3. 3JAGMOHINI GUJRAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: fp
Reason For Adjournment: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: t
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13065/2023
Filing Date: 25-04-2023
eFiling Number: ECDLND02048012023
eFiling Date: 25-04-2023
First Hearing Date: 26th April 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 6938/2023
PERNOD RICARD INDIA PRIVATE
LIMITED Vs. ALVIRA REALTY SERVICES
PVT. LTD.
11.04.2026
File taken up today as 03.03.2026 was declared a holiday.
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shipra Chaudhary, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Previous order be complied afresh.
Put up for consideration on 26.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.04.2026
-- 1 of 1 --
    Interim Order 7
    07 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA
REALTY SERVICES PVT. LTD. -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.10.2025
File taken up today as 07.10.2025 was declared holiday.
Pr: Ms Shipra Chaudhary Ld Counsel for the complainant.
Ms Nandini Singh Ld Counsel for the accused no.2 .
Put up for purpose fixed on 03.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.10.2025
-- 1 of 1 --
    Interim Order 6Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 20.05.2025 Pr: Ms Shipra Chaudhary Ld Counsel for the complainant. Sh Amandeep Singh Ld Counsel for the accused no 2 alongwith accused no.2. Ld. counsel for the complainant submits that he needs some more time to file an alternate address/physically verify…

    Read Full Order
    Interim Order 5Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 6938/2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Ms. Shipra Choudhry, Ld. counsel for the complainant. Sh. Jaspreet Singh, Ld. Counsel for the accused with accused no.2.…

    Read Full Order
    Interim Order 4Full order available
    01 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. 01.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Aashna Madan, Ld. counsel for the complainant. Sh. Jaspreet Singh, Ld. counsel for the accused no.2 along with accused no.2. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds…

    Read Full Order
    Interim Order 3Full order available
    30 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATELIMITED Vs. ALVIRA REALTY SERVICESPVT. LTD 30.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant. None for accused. Summons against accused no.2 received back duly served. Summons against accused no.1 and 3 received back unserved with the report “company closed one year ago/no such person”. Matter has been taken up…

    Read Full Order
    Interim Order 2Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATELIMITED Vs. ALVIRA REALTY SERVICESPVT. LTD. 06.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 23 daya in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Interim Order 1
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6938-2023, 6939-2023
PERNOD RICARD INDIA PRIVATE LIMITED
Vs___________________________
26.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Ms. Aashna Madan, Ld. counsel for the complainant.
This is a consolidated order in both the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 06.06.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.04.2023
-- 1 of 1 --
    Order 8
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 6938/2023
PERNOD RICARD INDIA PRIVATE
LIMITED Vs. ALVIRA REALTY SERVICES
PVT. LTD.
11.04.2026
File taken up today as 03.03.2026 was declared a holiday.
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shipra Chaudhary, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Previous order be complied afresh.
Put up for consideration on 26.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.04.2026
-- 1 of 1 --
    Order 7
    07 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA
REALTY SERVICES PVT. LTD. -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.10.2025
File taken up today as 07.10.2025 was declared holiday.
Pr: Ms Shipra Chaudhary Ld Counsel for the complainant.
Ms Nandini Singh Ld Counsel for the accused no.2 .
Put up for purpose fixed on 03.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.10.2025
-- 1 of 1 --
    Order 6Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 20.05.2025 Pr: Ms Shipra Chaudhary Ld Counsel for the complainant. Sh Amandeep Singh Ld Counsel for the accused no 2 alongwith accused no.2. Ld. counsel for the complainant submits that he needs some more time to file an alternate address/physically verify…

    Read Full Order
    Order 5Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 6938/2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Ms. Shipra Choudhry, Ld. counsel for the complainant. Sh. Jaspreet Singh, Ld. Counsel for the accused with accused no.2.…

    Read Full Order
    Order 4Full order available
    01 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATE LIMITED Vs. ALVIRA REALTY SERVICES PVT. LTD. 01.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Aashna Madan, Ld. counsel for the complainant. Sh. Jaspreet Singh, Ld. counsel for the accused no.2 along with accused no.2. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds…

    Read Full Order
    Order 3Full order available
    30 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATELIMITED Vs. ALVIRA REALTY SERVICESPVT. LTD 30.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant. None for accused. Summons against accused no.2 received back duly served. Summons against accused no.1 and 3 received back unserved with the report “company closed one year ago/no such person”. Matter has been taken up…

    Read Full Order
    Order 2Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6938-2023 PERNOD RICARD INDIA PRIVATELIMITED Vs. ALVIRA REALTY SERVICESPVT. LTD. 06.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 23 daya in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Order 1
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6938-2023, 6939-2023
PERNOD RICARD INDIA PRIVATE LIMITED
Vs___________________________
26.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Ms. Aashna Madan, Ld. counsel for the complainant.
This is a consolidated order in both the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 06.06.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.04.2023
-- 1 of 1 --

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