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CC NI ACT - Complaint Case 138 NI Act

AVOOK GLOBAL LTDVsMR.PRABHATGEORGE

CNR DLND020996392022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10138/2022
Registration Date
13 Oct 2022
Next Hearing Date
31 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AVOOK GLOBAL LTD

    Respondent

    1. 1MR.PRABHATGEORGE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-10-2022
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 27-03-2023
    
    Date: 27-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 98485/2022
    Filing Date: 12-10-2022
    eFiling Number: ECDLND02104562022
    eFiling Date: 12-10-2022
    First Hearing Date: 13th October 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    22
    Interim Order 11Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Cc Ni Act 10138/2022 Avook Global Ltd Vs. Mr. Prabhatgeorge 02.06.2026 Present : Sh. Ujjwal Jain, Ld. counsel for complainant. None for accused. As per report of Ahlmad, file not received from the transferor court. Issue notice to the concerned Ahlmad with directions to send the file along-with the complete order-sheets to the Ahlmad of this court. Copy of this order be sent to the concerned Ahlmad. Extra copy of complaint…

    Read Full Order
    Interim Order 10
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 Cc Ni Act 10138/2022
    Avook Global Ltd Vs. Mr.Prabhatgeorge
    13.01.2026
    Present : 	Sh. Ujjwal Jain, Ld. counsel for complainant appeared
    through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the
    file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    Put up for further proceedings on 02.06.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    13.01.2026
    SIDDHANT
    KUMAR
    Digitally signed
    by SIDDHANT
    KUMAR
    Date:
    2026.01.13
    16:30:10
    +0530
    -- 1 of 1 --
    Interim Order 9
    04 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.06.2025
    58 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE -0 ()
    04.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Sh.Ujawal Jain, ld. Counsel for the complainant.
    Ld. Counsel for the complainant submits that the cost has been paid. Receipt of cost
    has been filed.
    Ld. Counsel for the complainant sought one more opportunity to trace the address
    of accused. Heard. Allowed.
    Relist the matter for filing of fresh address of accused on 13.01.2026.
    -- 1 of 1 --
    Interim Order 8
    22 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE -0 ()
    Proceedings are conducted through Video Conferencing.
    22.11.2024
    Present : Sh.Ujjawal Jain, ld. counsel for the complainant.
    Matter is listed for filing of fresh address since 29.11.2023.
    Time is sought by complainant to file the fresh address of the accused.
    Heard. Time granted, subject to last and final opportunity subject to cost of Rs.500/-
    to be deposited in DLSA. List the matter for filing of fresh address on 04.06.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.11.2024
    -- 1 of 1 --
    Interim Order 7
    02 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs.
    MR.PRABHATGEORGE -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    02.07.2024
    Present: Sh.Ujwal Jain, ld. Counsel for the complainant with AR.
    Order dt.29.11.2023 has not been complied with.
    Last and final opportunity given to the complainant side to file the fresh address
    of the accused person, failing which, no further opportunity shall be given.
    Be put up on 22.11.2024 for filing of fresh address.
    (BHARTI BENIWAL)
    JMFC (NI ACT)
    DIGITAL COURT – 01
    PHC, NEW DELHI – 02.07.2024
    -- 1 of 1 --
    Interim Order 6
    07 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    07.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: AR for complainant in person.
    None for accused.
    Some more time is sought to trace the fresh address of the accused.
    Heard Time granted.
    Let the order dated 29.11.2023 be complied afresh for the NDOH.
    Put up for filing the fresh address/further orders on 02.07.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.02.2024
    -- 1 of 1 --
    Interim Order 5
    29 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    29.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Ujjwal Jain, Ld. Counsel for complainant along with AR.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved on
    account of left address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh
    address of the accused or affidavit of the physical verification of the address of
    the accused on the NDOH.
    Put up for further orders on 07.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.11.2023
    -- 1 of 1 --
    Interim Order 4
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    01.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ujjwal Jain, Ld. Counsel for complainant along with AR.
    None for accused.
    Summons issued vide last order received back with the report “served on
    whatsapp”. Despite service none appeared on behalf of the accused. It appears that
    accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant for the NDOH.
    The complainant is directed to place on record all the available
    addresses of the accused person along with the PF.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 29.11.2023.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.07.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR. PRABHATGEORGE 27.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Ujwal Jain, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has filed the vakalatnama on behalf of the complainant on the email id of this court. Same be so checked and verified. 1. I have perused the complaint, Authorization in favour of…

    Read Full Order
    Interim Order 2
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    23.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Pramod Sharma, Proxy Counsel for complainant along with AR.
    Ld. Counsel for complainant seeks some time to give clarifications as to
    why seven cheques are filed in a single complaint arising out of the different
    transaction.
    Heard. Time granted.
    Put up for PSE/clarification/further orders on 27.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-23.02.2023
    -- 1 of 1 --
    Interim Order 1
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    13.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    23.02.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.10.2022
    -- 1 of 1 --
    Order 11Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Cc Ni Act 10138/2022 Avook Global Ltd Vs. Mr. Prabhatgeorge 02.06.2026 Present : Sh. Ujjwal Jain, Ld. counsel for complainant. None for accused. As per report of Ahlmad, file not received from the transferor court. Issue notice to the concerned Ahlmad with directions to send the file along-with the complete order-sheets to the Ahlmad of this court. Copy of this order be sent to the concerned Ahlmad. Extra copy of complaint…

    Read Full Order
    Order 10
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 Cc Ni Act 10138/2022
    Avook Global Ltd Vs. Mr.Prabhatgeorge
    13.01.2026
    Present : 	Sh. Ujjwal Jain, Ld. counsel for complainant appeared
    through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the
    file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    Put up for further proceedings on 02.06.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    13.01.2026
    SIDDHANT
    KUMAR
    Digitally signed
    by SIDDHANT
    KUMAR
    Date:
    2026.01.13
    16:30:10
    +0530
    -- 1 of 1 --
    Order 9
    04 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.06.2025
    58 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE -0 ()
    04.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Sh.Ujawal Jain, ld. Counsel for the complainant.
    Ld. Counsel for the complainant submits that the cost has been paid. Receipt of cost
    has been filed.
    Ld. Counsel for the complainant sought one more opportunity to trace the address
    of accused. Heard. Allowed.
    Relist the matter for filing of fresh address of accused on 13.01.2026.
    -- 1 of 1 --
    Order 8
    22 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE -0 ()
    Proceedings are conducted through Video Conferencing.
    22.11.2024
    Present : Sh.Ujjawal Jain, ld. counsel for the complainant.
    Matter is listed for filing of fresh address since 29.11.2023.
    Time is sought by complainant to file the fresh address of the accused.
    Heard. Time granted, subject to last and final opportunity subject to cost of Rs.500/-
    to be deposited in DLSA. List the matter for filing of fresh address on 04.06.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.11.2024
    -- 1 of 1 --
    Order 7
    02 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs.
    MR.PRABHATGEORGE -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    02.07.2024
    Present: Sh.Ujwal Jain, ld. Counsel for the complainant with AR.
    Order dt.29.11.2023 has not been complied with.
    Last and final opportunity given to the complainant side to file the fresh address
    of the accused person, failing which, no further opportunity shall be given.
    Be put up on 22.11.2024 for filing of fresh address.
    (BHARTI BENIWAL)
    JMFC (NI ACT)
    DIGITAL COURT – 01
    PHC, NEW DELHI – 02.07.2024
    -- 1 of 1 --
    Order 6
    07 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    07.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: AR for complainant in person.
    None for accused.
    Some more time is sought to trace the fresh address of the accused.
    Heard Time granted.
    Let the order dated 29.11.2023 be complied afresh for the NDOH.
    Put up for filing the fresh address/further orders on 02.07.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.02.2024
    -- 1 of 1 --
    Order 5
    29 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    29.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Ujjwal Jain, Ld. Counsel for complainant along with AR.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved on
    account of left address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh
    address of the accused or affidavit of the physical verification of the address of
    the accused on the NDOH.
    Put up for further orders on 07.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.11.2023
    -- 1 of 1 --
    Order 4
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    01.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ujjwal Jain, Ld. Counsel for complainant along with AR.
    None for accused.
    Summons issued vide last order received back with the report “served on
    whatsapp”. Despite service none appeared on behalf of the accused. It appears that
    accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant for the NDOH.
    The complainant is directed to place on record all the available
    addresses of the accused person along with the PF.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 29.11.2023.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.07.2023
    -- 1 of 1 --
    Order 3Full order available
    27 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10138-2022 AVOOK GLOBAL LTD Vs. MR. PRABHATGEORGE 27.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Ujwal Jain, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has filed the vakalatnama on behalf of the complainant on the email id of this court. Same be so checked and verified. 1. I have perused the complaint, Authorization in favour of…

    Read Full Order
    Order 2
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    23.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Pramod Sharma, Proxy Counsel for complainant along with AR.
    Ld. Counsel for complainant seeks some time to give clarifications as to
    why seven cheques are filed in a single complaint arising out of the different
    transaction.
    Heard. Time granted.
    Put up for PSE/clarification/further orders on 27.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-23.02.2023
    -- 1 of 1 --
    Order 1
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10138-2022
    AVOOK GLOBAL LTD Vs. MR.PRABHATGEORGE
    13.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    23.02.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.10.2022
    -- 1 of 1 --

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