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…
Management And Entrepreneurship And Professional Skills CouncilVsAv Industries And Others
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 24783/2024
- Registration Date
- 03 Jul 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Case 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
47Final Order 2617 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 2528 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 2423 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 --
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…
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…
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…
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…
Interim Order 1612 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 --
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…
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…
Interim Order 1330 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 1206 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 1118 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 1005 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 919 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 831 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 720 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 611 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 512 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 --
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.…
Interim Order 309 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 209 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 103 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 2528 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 --
Order 2423 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 --
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…
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…
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…
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…
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…
Order 1612 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 --
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…
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…
Order 1330 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 --
Order 1206 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 --
Order 1118 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 --
Order 1005 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 --
Order 919 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 --
Order 831 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 --
Order 720 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 --
Order 611 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 --
Order 512 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 --
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.…
Order 309 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 --
Order 209 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 --
Order 103 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 --
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