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CC NI ACT - Complaint Case 138 NI Act

Management And Entrepreneurship And Professional Skills CouncilVsAv Industries And Others

CNR DLND020368812024770-Judicial Magistrate First Class (NI ACT)-03
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 17th August 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24783/2024
Registration Date
03 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: f
    Next Purpose: Order
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 19-02-2025
    
    Date: 19-02-2025
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: F
    Next Purpose: Order
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: ff
    Next Purpose: Order
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2025
    
    Date: 30-05-2025
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: fp
    Nature Of Disposal: WITHDRAWN
    Disposal Date: 17-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36882/2024
    Filing Date: 01-07-2024
    eFiling Number: ADL20230012053C202400012
    eFiling Date: 21-06-2024
    First Hearing Date: 03rd July 2024
    Decision Date: 17th August 2026
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    47
    Final Order 26
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    17.08.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Ajay Kapoor, Ld. Counsel for complainant
    alongwith AR of the complianant.
    Sh. B. S. Arora, Ld. Counsel for the accused.
    Matter is listed for compliance at the stage of
    framing of notice.
    Today, Ld. Counsel for the accused has furnished
    Demand Draft bearing no. 000529 dated 12.08.2026 for the
    cheque amount.
    Separate statement of AR of the complainant is
    recorded to this effect.
    In view of the submissions made and statement
    recorded, AR of complainant is permitted to withdraw the present
    complaint.
    Matter stands disposed off accordingly as
    settled/compounded. Accused is acquitted for the offence u/s 138
    NI Act. Bail bonds if any, be discharged.
    File be consigned to Record Room after due
    compliance.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.08.2026
    -- 1 of 1 --
    Interim Order 25
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 131 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av
    Industries And Others
    28.07.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Raj Kumar Mittal, Ld. Counsel for complainant
    alongwith AR.
    Sh B S Arora, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    Today, Ld. Counsel for the accused persons has
    entered appearance alongwith cheque for repayment of the
    amount reflected on the cheque in question.
    Ld. Counsel for complainant is not amenable to
    receiving the cheque furnished by Ld. Counsel for the accused
    today in the absence of the accused.
    Ld. Counsel for the accused is at liberty to furnish a
    demand draft in the name of the complainant for the cheque
    amount.
    Accused persons are directed to enter physical
    appearance on the NDOH for disposal of the matter as per law.
    Now to come up for compliance at the instance of
    accused persons/ further proceedings, if any on 17.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/28.07.2026
    -- 1 of 1 --
    Interim Order 24
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24783/2024 Management And Entrepreneurship And
    Professional Skills Council Vs. Av Industries And Others
    23.02.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. R. K. Mittal, Ld. Counsel for complainant
    through VC.
    Sh. Tausif Alam, Ld. Counsel for accused no. 1 to 4.
    Matter is listed for report on summons qua accused
    no. 3 & 4.
    Since the offence is bailable, accused no. 2 to 4 are
    admitted to bail subject to furnishing of Bail Bonds in the sum of
    Rs. 20,000/- each, with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the bail bonds.
    Heard and time granted.
    Exemption moved by Ld. Counsel for all accused is
    allowed for today only.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.07.2026 Accused is directed to appear in person
    on the next date of hearing.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/23.02.2026
    -- 1 of 1 --
    Interim Order 23Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 11.12.2025 There is pendency of more than 27,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Raj Kumar Mittal and Sh Ajay Kapoor, Ld. Counsel for complainant through VC. (M-9810199805) Sh Tausif Alam, Ld. Counsel for proposed accused No.1 to 3. Matter is…

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    Interim Order 22Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 11.12.2025 Order 1. Vide this order, I shall decide upon application moved by the proposed accused no.3 for dropping of proceedings against him. 2. Ld. Counsel for the complainant submitted that cognizance is to be taken against proposed accused no.3 Mr. KM Seth, who is in charge of the day-to-day affairs of the partnership firm. The…

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    Interim Order 21Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 118 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 01.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person. Sh. RK Mittal, Ld. Counsel for complainant through VC. None for proposed accused no.1 to 3. Matter is listed for orders/ tracing…

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    Interim Order 18Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: -1- CC NO. 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others ORDER 1. The complainant has moved an application for impleading the other partners of the partnership firm as proposed accused. 2. It is the case of the complainant that the two partners of the firm namely Ms. Sheetal Khanna and Mr. Shikhar Khanna could not be arraigned as an accused inadvertently. Furthermore, the signatory of the cheque…

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    Interim Order 17Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 146 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 19.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present : Sh. Raj Kumar Mittal, Ld. Counsel for complainant. Matter is listed for orders on application moved by Ld. Counsel for complainant for impleadment of the other…

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    Interim Order 16
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 103 CC NI ACT / 24783/2024 Management And
    Entrepreneurship And Professional Skills Council Vs. Av
    Industries And Others
    12.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases and the present court is
    working with only one Stenographer.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Raj Kumar Mittal, Ld. Counsel for complainant.
    Matter is listed for orders.
    At this stage, Ld. Counsel for complainant has
    moved an application for impleading the signatory of the cheque
    in question and the other partners of the partnership firm as
    proposed accused no.4 and 5.
    Ld. Counsel for complainant has submitted that a
    copy of the application has been supplied to proposed accused
    no.2.
    Now to come up for orders/ appearance of proposed
    accused no.2 and consideration on application moved by Ld.
    Counsel for complainant on 19.08.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.08.2025
    -- 1 of 1 --
    Interim Order 15Full order available
    08 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 164 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 08.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh. Raj Kumar Mittal and Sh. Ajay Kapoor, Ld. counsels for complainant. Sh BS Arora, Ld. Counsel for…

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    Interim Order 14Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 01.07.2025 Today, the undersigned is looking after the work of link JMFC. Present : Sh. Raj Kumar Mittal and Sh Ajay Kapoor, Ld. Counsels for complainant. Sh Tausif Alam, Ld. Counsel for the proposed accused persons. Sh. Harsh Vardhan, Branch Manager, Karur Vysya Bank is present. Matter is listed for arguments/ compliance at the stage of…

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    Interim Order 13
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 113 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    30.05.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Ajay Kapur, Ms. Bharti and Sh.Raj Kumar
    Mittal, Ld. Counsels for the complainant.
    Proposed accused in person.
    Sh. Mukesh Anand, Assistant Manager, Karur Vysya
    Bank.
    Notice received back duly served upon the bank
    official concerned. However, bank witness has not brought
    certificate of Banker’s Book Evidence Act as well as authority
    letter in his favour.
    Bank witness is directed to bring the aforementioned
    documents and latest KYC documents, bank account opening
    form etc of accused no.1 firm on NDOH.
    Witness is bound down for NDOH.
    Put up for further proceedings on 01.07.2025.
    Copy of this order be given ‘dasti’, as prayed.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    30.05.2025
    -- 1 of 1 --
    Interim Order 12
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills Council
    Vs. Av Industries And Others
    22.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and the
    present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally signed
    order sheet as per rules.
    Present: Sh. Ajay Kapur, and Raj Kumar Mittal, Ld. Counsel for
    the complainant.
    Let fresh summons be issued to the bank official from
    concerned bank to bring KYC documents, bank account opening form
    etc of accused no.1 company (on filing of PF within 7 days from
    today) through SHO concerned, returnable on 30.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    06.05.2025
    -- 1 of 1 --
    Interim Order 11
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 201 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Ms. Bharti, Ld. Counsel for complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 22.04.2025 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Interim Order 10
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 139 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    05.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Proposed accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.03.2025
    -- 1 of 1 --
    Interim Order 9
    19 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 123 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    19.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 05.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.02.2025
    -- 1 of 1 --
    Interim Order 8
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 133 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    31.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 19.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    31.01.2025
    -- 1 of 1 --
    Interim Order 7
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 121 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    20.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Raj Kumar Mittal, Ld. Counsel for complainant.
    Accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 31.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.01.2025
    -- 1 of 1 --
    Interim Order 6
    11 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 173 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    11.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Raj Kumar Mittal, Ld. Counsel for complainant.
    Accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 20.01.2025 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.12.2024
    -- 1 of 1 --
    Interim Order 5
    12 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 137 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    12.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Raj Kumar Mittal and Sh. Ajay Kapur, Ld.
    Counsels for Complainant.
    Sh.B.S. Arora and Sh.Tausif Alam, Ld. Counsels for
    accused along with accused.
    Reply to the application for dropping of proceedings
    against accused persons filed. Copy supplied.
    Arguments heard on pending application.
    Put up for orders on 27.11.2024 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    12.11.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 15.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Ajay Kapoor, Ld.…

    Read Full Order
    Interim Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 24783-2024
    Management And Entrepreneurship And
    Professional Skills Council Vs. Av
    Industries And Others
    09.08.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh. Ajay Kapur and Sh. Raj Kumar Mittal,
    Ld.counsels for the complainant along with AR of
    complainant.
    Notice report is awaited.
    Fresh notice of the present complaint be issued to
    the proposed accused through all modes including
    speed post on filing of PF within 07 days from today
    through SHO concerned, returnable for NDOH.
    Let notice be also issued by way of electronic mode
    including WhatsApp as well as email on 15.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.08.2024
    -- 1 of 1 --
    Interim Order 2
    09 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    09.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Ajay Kapur, Ld. Counsel for Complainant.
    Issue court notice of the present complaint to the
    accused (on filing of PF within 7 days from today) through SHO
    concerned, returnable on 09.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.07.2024
    -- 1 of 1 --
    Interim Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs Av Industries And Ors.
    03.07.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Ld. PO is on leave today
    Present: Ld. Counsel for complainant.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 09.07.2024.
    (Bharti Beniwal)
    Link JM First Class/PHC/NDD
    03.07.2024
    -- 1 of 1 --
    Order 25
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 131 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av
    Industries And Others
    28.07.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Raj Kumar Mittal, Ld. Counsel for complainant
    alongwith AR.
    Sh B S Arora, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    Today, Ld. Counsel for the accused persons has
    entered appearance alongwith cheque for repayment of the
    amount reflected on the cheque in question.
    Ld. Counsel for complainant is not amenable to
    receiving the cheque furnished by Ld. Counsel for the accused
    today in the absence of the accused.
    Ld. Counsel for the accused is at liberty to furnish a
    demand draft in the name of the complainant for the cheque
    amount.
    Accused persons are directed to enter physical
    appearance on the NDOH for disposal of the matter as per law.
    Now to come up for compliance at the instance of
    accused persons/ further proceedings, if any on 17.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/28.07.2026
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    Order 24
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24783/2024 Management And Entrepreneurship And
    Professional Skills Council Vs. Av Industries And Others
    23.02.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. R. K. Mittal, Ld. Counsel for complainant
    through VC.
    Sh. Tausif Alam, Ld. Counsel for accused no. 1 to 4.
    Matter is listed for report on summons qua accused
    no. 3 & 4.
    Since the offence is bailable, accused no. 2 to 4 are
    admitted to bail subject to furnishing of Bail Bonds in the sum of
    Rs. 20,000/- each, with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the bail bonds.
    Heard and time granted.
    Exemption moved by Ld. Counsel for all accused is
    allowed for today only.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.07.2026 Accused is directed to appear in person
    on the next date of hearing.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/23.02.2026
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    Order 23Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 11.12.2025 There is pendency of more than 27,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Raj Kumar Mittal and Sh Ajay Kapoor, Ld. Counsel for complainant through VC. (M-9810199805) Sh Tausif Alam, Ld. Counsel for proposed accused No.1 to 3. Matter is…

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    Order 22Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 11.12.2025 Order 1. Vide this order, I shall decide upon application moved by the proposed accused no.3 for dropping of proceedings against him. 2. Ld. Counsel for the complainant submitted that cognizance is to be taken against proposed accused no.3 Mr. KM Seth, who is in charge of the day-to-day affairs of the partnership firm. The…

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    Order 21Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 118 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 01.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person. Sh. RK Mittal, Ld. Counsel for complainant through VC. None for proposed accused no.1 to 3. Matter is listed for orders/ tracing…

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    Order 18Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: -1- CC NO. 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others ORDER 1. The complainant has moved an application for impleading the other partners of the partnership firm as proposed accused. 2. It is the case of the complainant that the two partners of the firm namely Ms. Sheetal Khanna and Mr. Shikhar Khanna could not be arraigned as an accused inadvertently. Furthermore, the signatory of the cheque…

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    Order 17Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 146 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 19.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present : Sh. Raj Kumar Mittal, Ld. Counsel for complainant. Matter is listed for orders on application moved by Ld. Counsel for complainant for impleadment of the other…

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    Order 16
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 103 CC NI ACT / 24783/2024 Management And
    Entrepreneurship And Professional Skills Council Vs. Av
    Industries And Others
    12.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases and the present court is
    working with only one Stenographer.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Raj Kumar Mittal, Ld. Counsel for complainant.
    Matter is listed for orders.
    At this stage, Ld. Counsel for complainant has
    moved an application for impleading the signatory of the cheque
    in question and the other partners of the partnership firm as
    proposed accused no.4 and 5.
    Ld. Counsel for complainant has submitted that a
    copy of the application has been supplied to proposed accused
    no.2.
    Now to come up for orders/ appearance of proposed
    accused no.2 and consideration on application moved by Ld.
    Counsel for complainant on 19.08.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.08.2025
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    Order 15Full order available
    08 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 164 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 08.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh. Raj Kumar Mittal and Sh. Ajay Kapoor, Ld. counsels for complainant. Sh BS Arora, Ld. Counsel for…

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    Order 14Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 01.07.2025 Today, the undersigned is looking after the work of link JMFC. Present : Sh. Raj Kumar Mittal and Sh Ajay Kapoor, Ld. Counsels for complainant. Sh Tausif Alam, Ld. Counsel for the proposed accused persons. Sh. Harsh Vardhan, Branch Manager, Karur Vysya Bank is present. Matter is listed for arguments/ compliance at the stage of…

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    Order 13
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 113 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    30.05.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Ajay Kapur, Ms. Bharti and Sh.Raj Kumar
    Mittal, Ld. Counsels for the complainant.
    Proposed accused in person.
    Sh. Mukesh Anand, Assistant Manager, Karur Vysya
    Bank.
    Notice received back duly served upon the bank
    official concerned. However, bank witness has not brought
    certificate of Banker’s Book Evidence Act as well as authority
    letter in his favour.
    Bank witness is directed to bring the aforementioned
    documents and latest KYC documents, bank account opening
    form etc of accused no.1 firm on NDOH.
    Witness is bound down for NDOH.
    Put up for further proceedings on 01.07.2025.
    Copy of this order be given ‘dasti’, as prayed.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    30.05.2025
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    Order 12
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills Council
    Vs. Av Industries And Others
    22.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and the
    present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally signed
    order sheet as per rules.
    Present: Sh. Ajay Kapur, and Raj Kumar Mittal, Ld. Counsel for
    the complainant.
    Let fresh summons be issued to the bank official from
    concerned bank to bring KYC documents, bank account opening form
    etc of accused no.1 company (on filing of PF within 7 days from
    today) through SHO concerned, returnable on 30.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    06.05.2025
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    Order 11
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 201 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Ms. Bharti, Ld. Counsel for complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 22.04.2025 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
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    Order 10
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 139 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    05.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Proposed accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.03.2025
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    Order 9
    19 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 123 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    19.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 05.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.02.2025
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    Order 8
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 133 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    31.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh. Raj Kumar Mittal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 19.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    31.01.2025
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    Order 7
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 121 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    20.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Raj Kumar Mittal, Ld. Counsel for complainant.
    Accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 31.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.01.2025
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    Order 6
    11 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 173 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    11.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Raj Kumar Mittal, Ld. Counsel for complainant.
    Accused in person.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 20.01.2025 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.12.2024
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    Order 5
    12 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 137 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    12.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Raj Kumar Mittal and Sh. Ajay Kapur, Ld.
    Counsels for Complainant.
    Sh.B.S. Arora and Sh.Tausif Alam, Ld. Counsels for
    accused along with accused.
    Reply to the application for dropping of proceedings
    against accused persons filed. Copy supplied.
    Arguments heard on pending application.
    Put up for orders on 27.11.2024 at 04:00 PM.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    12.11.2024
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    Order 4Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT / 24783/2024 Management And Entrepreneurship And Professional Skills Council Vs. Av Industries And Others 15.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Ajay Kapoor, Ld.…

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    Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 24783-2024
    Management And Entrepreneurship And
    Professional Skills Council Vs. Av
    Industries And Others
    09.08.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh. Ajay Kapur and Sh. Raj Kumar Mittal,
    Ld.counsels for the complainant along with AR of
    complainant.
    Notice report is awaited.
    Fresh notice of the present complaint be issued to
    the proposed accused through all modes including
    speed post on filing of PF within 07 days from today
    through SHO concerned, returnable for NDOH.
    Let notice be also issued by way of electronic mode
    including WhatsApp as well as email on 15.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.08.2024
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    Order 2
    09 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs. Av Industries And Others
    09.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Ajay Kapur, Ld. Counsel for Complainant.
    Issue court notice of the present complaint to the
    accused (on filing of PF within 7 days from today) through SHO
    concerned, returnable on 09.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.07.2024
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    Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/24783/2024
    Management And Entrepreneurship And Professional Skills
    Council Vs Av Industries And Ors.
    03.07.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Ld. PO is on leave today
    Present: Ld. Counsel for complainant.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 09.07.2024.
    (Bharti Beniwal)
    Link JM First Class/PHC/NDD
    03.07.2024
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