Skip to main content
CC NI ACT - Complaint Case 138 NI Act

PRADEEP KUMARVsAVR INFRA and DEVELOPERS

CNR DLNE020089062024770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1157/2024
Registration Date
04 Sept 2024
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRADEEP KUMAR

    Respondent

    1. 1AVR INFRA and DEVELOPERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: declared holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8905/2024
Filing Date: 30-08-2024
eFiling Number: ADL20230006147C202400028
eFiling Date: 29-08-2024
First Hearing Date: 05th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS
(KARAWAL NAGAR)
20.08.2026
(VC is not working today)
Ld. PO is on first half day leave today.
Present: Sh. Vinay Jain, ld. Counsel for the Complainant.
Put up for purpose fixed on 22.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK-JMFC/NE/KKD
Court/DELHI/20.08.2026
-- 1 of 1 --
    Interim Order 7
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS /0 (KARAWAL NAGAR)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: None.
Upon filing of PF within 15 days, let order dt. 03.01.2025 be complied with
afresh for 20.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Interim Order 6
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
14.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vinay Jain, Ld Counsel for the complainant through VC.
Upon filing PF within 15 days, let order dt. 03.01.2025 be complied
afresh for 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/14.10.2025
-- 1 of 1 --
    Interim Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
22.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Sahil Sharma, ld counsel for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
14.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.07.2025
-- 1 of 1 --
    Interim Order 4
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
02.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sahil Sharma, Ld. counsel for the complainant through VC.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 22.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/02.05.2025
Ordersheets are being digitally signed today i.e. 03.05.2025.
-- 1 of 1 --
    Interim Order 3Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/1157/2024 Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS (KARAWAL NAGAR) 03.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Braham Prakash Sharma, Ld. counsel for the complainant. Matter is at the stage of consideration. PF filed. Ld. Counsel for the complainant has e-filed tracking reports qua service of dasti court notice through speed post at the office and house address of the proposed accused. As per the report, the dasti court…

    Read Full Order
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS
(KARAWAL NAGAR)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Braham Prakash Sharma, counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/ summoning on
03.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 1
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS /0 (KARAWAL
NAGAR)
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Braham Prakash Sharma.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS
(KARAWAL NAGAR)
20.08.2026
(VC is not working today)
Ld. PO is on first half day leave today.
Present: Sh. Vinay Jain, ld. Counsel for the Complainant.
Put up for purpose fixed on 22.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK-JMFC/NE/KKD
Court/DELHI/20.08.2026
-- 1 of 1 --
    Order 7
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS /0 (KARAWAL NAGAR)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: None.
Upon filing of PF within 15 days, let order dt. 03.01.2025 be complied with
afresh for 20.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Order 6
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
14.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vinay Jain, Ld Counsel for the complainant through VC.
Upon filing PF within 15 days, let order dt. 03.01.2025 be complied
afresh for 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/14.10.2025
-- 1 of 1 --
    Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
22.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Sahil Sharma, ld counsel for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
14.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.07.2025
-- 1 of 1 --
    Order 4
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/1157/2024
Pradeep Kumar Vs. AVR INFRA ANDDEVELOPERS/0 (KARAWAL NAGAR)
02.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sahil Sharma, Ld. counsel for the complainant through VC.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 22.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/02.05.2025
Ordersheets are being digitally signed today i.e. 03.05.2025.
-- 1 of 1 --
    Order 3Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/1157/2024 Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS (KARAWAL NAGAR) 03.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Braham Prakash Sharma, Ld. counsel for the complainant. Matter is at the stage of consideration. PF filed. Ld. Counsel for the complainant has e-filed tracking reports qua service of dasti court notice through speed post at the office and house address of the proposed accused. As per the report, the dasti court…

    Read Full Order
    Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS
(KARAWAL NAGAR)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Braham Prakash Sharma, counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/ summoning on
03.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 1
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1157/2024
Pradeep Kumar Vs. AVR INFRA AND DEVELOPERS /0 (KARAWAL
NAGAR)
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Braham Prakash Sharma.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.