AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSALVsN P TRADERS THROUGH ITS PROPRIETOR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR (Barakhamba Road)
09.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant with AR through
VC.
Ld. Counsel for complainant submits that the accused has sought some more
time to settle the matter.
Put up for report on settlement on 27.08.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR
/0 (Barakhamba Road)
26.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ld. Counsel for complainant submits that settlement talks are underway
between the parties.
Accordingly, put up for report on settlement on 09.06.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-26.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR (Barakhamba Road)
06.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant with AR through
VC.
Matter is fixed for arguments on the point of cognizance.
Perusal of record shows that the return memo is dated 31.10.2024 while the
legal notice is dated 05.09.2024.
Ld. Counsel for complainant seeks some time to provide the clarifications.
Accordingly, put up for clarifications on 26.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR
SUMIT BANSAL Vs. N P TRADERS THROUGH ITS PROPRIETOR
/0 (Barakhamba Road)
12.01.2026
This court has a pendency of more than 28000 cases. Shorter dates are not given on
account of heavy pendency.
Present: AR of the complainant through VC.
Matter is fixed for report on notice u/sec 223 BNSS.
It is pertinent to note that vide judgment dated 25.09.2025 in the matter
of Sanjabij Tari Vs. Kishore S. Borcar, Crl. Appeal No.1755 of 2010, the Hon'ble
Supreme Court has dispensed with the requirement of issuance of notice u/sec 223
BNSS in matters pertaining to Section 138 Negotiable Instruments Act.
At request, put up for arguments on cognizance on 06.04.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 168 CC NI ACT - 252-2025 AVRO INDIA LIMITED THROUGH
ITS AR SUMIT BANSAL Vs. N P TRADERS THROUGH ITS
PROPRIETOR (Barakhamba Road)
16.04.2025
Present: Mr. Vishu Kushwaha, Ld. Counsel for complainant
(through VC).
GST details of the drawer of the cheque filed on the
official email ID of this court.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 26.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 252-2025 AVRO INDIA LIMITED THROUGH
ITS AR SUMIT BANSAL Vs. N P TRADERS THROUGH ITS
PROPRIETOR -0 (Barakhamba Road)
17.01.2025
Present: None.
Hard copy not filed. Let the same be positively filed
by the NDOH.
At request, put up on 16.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 234-25, 235-25, 236-25, 237-25, 238-25, 239-25, 240-25,
241-25, 242-25, 244-25, 245-25, 246-25, 247-25, 248-25, 249-25,
250-25, 251-25, 252-25, 253-25, 254-25,
……………………….. vs. …………………….
04.01.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents, hard-
copy of the signed complaint, supporting affidavit, and attested
affidavit of per-summoning evidence with the Ahlmad of the court
one week before NDOH. Counsel for the complainant is directed to
ensure that the Exhibits that the complainant seeks to rely upon are
duly marked, initialed and dated by the Oath commissioner/Notary
Public in compliance with Chapter XVIII Rule 9 Part VI of the Delhi
High Court Rules.
Put up for compliance consideration on 17.01.2025.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-04.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR /0 (Barakhamba Road)
29.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
File is taken up today as 27.08.2026 was declared holiday vide Notification no.
85/G-4/Genl.I/DHC dated 21.08.2026 passed by the Hon’ble High Court of Delhi.
The undersigned is also looking after the work of Duty MM.
Present: None.
In the absence of parties, put up for report on settlement on 04.01.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-29.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR (Barakhamba Road)
09.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant with AR through
VC.
Ld. Counsel for complainant submits that the accused has sought some more
time to settle the matter.
Put up for report on settlement on 27.08.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR
/0 (Barakhamba Road)
26.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ld. Counsel for complainant submits that settlement talks are underway
between the parties.
Accordingly, put up for report on settlement on 09.06.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-26.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR SUMIT BANSAL
Vs. N P TRADERS THROUGH ITS PROPRIETOR (Barakhamba Road)
06.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vishu Kushwaha, Ld. Counsel for complainant with AR through
VC.
Matter is fixed for arguments on the point of cognizance.
Perusal of record shows that the return memo is dated 31.10.2024 while the
legal notice is dated 05.09.2024.
Ld. Counsel for complainant seeks some time to provide the clarifications.
Accordingly, put up for clarifications on 26.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 252/2025 AVRO INDIA LIMITED THROUGH ITS AR
SUMIT BANSAL Vs. N P TRADERS THROUGH ITS PROPRIETOR
/0 (Barakhamba Road)
12.01.2026
This court has a pendency of more than 28000 cases. Shorter dates are not given on
account of heavy pendency.
Present: AR of the complainant through VC.
Matter is fixed for report on notice u/sec 223 BNSS.
It is pertinent to note that vide judgment dated 25.09.2025 in the matter
of Sanjabij Tari Vs. Kishore S. Borcar, Crl. Appeal No.1755 of 2010, the Hon'ble
Supreme Court has dispensed with the requirement of issuance of notice u/sec 223
BNSS in matters pertaining to Section 138 Negotiable Instruments Act.
At request, put up for arguments on cognizance on 06.04.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 168 CC NI ACT - 252-2025 AVRO INDIA LIMITED THROUGH
ITS AR SUMIT BANSAL Vs. N P TRADERS THROUGH ITS
PROPRIETOR (Barakhamba Road)
16.04.2025
Present: Mr. Vishu Kushwaha, Ld. Counsel for complainant
(through VC).
GST details of the drawer of the cheque filed on the
official email ID of this court.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 26.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 252-2025 AVRO INDIA LIMITED THROUGH
ITS AR SUMIT BANSAL Vs. N P TRADERS THROUGH ITS
PROPRIETOR -0 (Barakhamba Road)
17.01.2025
Present: None.
Hard copy not filed. Let the same be positively filed
by the NDOH.
At request, put up on 16.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 234-25, 235-25, 236-25, 237-25, 238-25, 239-25, 240-25,
241-25, 242-25, 244-25, 245-25, 246-25, 247-25, 248-25, 249-25,
250-25, 251-25, 252-25, 253-25, 254-25,
……………………….. vs. …………………….
04.01.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents, hard-
copy of the signed complaint, supporting affidavit, and attested
affidavit of per-summoning evidence with the Ahlmad of the court
one week before NDOH. Counsel for the complainant is directed to
ensure that the Exhibits that the complainant seeks to rely upon are
duly marked, initialed and dated by the Oath commissioner/Notary
Public in compliance with Chapter XVIII Rule 9 Part VI of the Delhi
High Court Rules.
Put up for compliance consideration on 17.01.2025.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-04.01.2025
-- 1 of 1 --