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CC NI ACT - Complaint Case 138 NI Act

M/S AVM TRADERS THROUGH SH GAURAVVsMR PARVEEN GARG

CNR DLNT020088172023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1082/2023
Registration Date
11 May 2023
Next Hearing Date
01 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S AVM TRADERS THROUGH SH GAURAV

    Respondent

    1. 1MR PARVEEN GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8816/2023
Filing Date: 11-05-2023
eFiling Number: ECDLNT02011132023
eFiling Date: 10-05-2023
First Hearing Date: 11th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    30
    Interim Order 15
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
Non bailable warrants issued against the accused not received back.
Put up with connected matter for 01.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Interim Order 14
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
Non bailable warrants issued against the accused not received back.
Put up with connected matter for 01.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Interim Order 13
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 10898/2025
STATE Vs. RIYAZUDDIN
FIR NO. 533/2024
PS (Adarsh Nagar)
23.12.2025
Present: Ld. APP for the State.
Accused in person.
At this stage, accused submits that he wants to plead guilty for the offence u/s
223A of BNS.
Statement of the accused to this effect has been recorded separately.
In view of plea of guilt made by accused, accused is convicted for offence u/s
223A of BNS. Accused further submits that a lenient view be taken against him.
I have heard the arguments and perused the record.
Keeping in view the nature of offence and conduct of the accused, the accused
is sentenced to fine of Rs. 100/-. Fine paid. Receipt issued.
In view of the above, let the present matter be listed before the National Lok
Adalat for 10.01.2026.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
23.12.2025
-- 1 of 1 --
    Interim Order 12
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT1082/2023
M/S AVM TRADERS THROUGH SHGAURAV
Vs. MR PARVEEN GARG/0
(Model Town)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Nikhil Tyagi, Ld. Proxy Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 23.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Interim Order 11
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT1082/2023
M/S AVM TRADERS THROUGH SHGAURAV
Vs. MR PARVEEN GARG/0
(Model Town)
30.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Deepak Kohli, Ld. Counsel for Complainant.
Put up for purpose fixed on 28.10.205.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2025
-- 1 of 1 --
    Interim Order 10
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
23.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
On the last date of hearing, NBWs were issued. NBWs
report received back with remarks “address could not be located”.
Ld. counsel for the complainant submits that the accused
was served on the very same address and he is manipulating the report.
Issue fresh NBWs against the accused through DCP
concerned on filing of PF within seven days from today.
The DCP concerned is requested to look into the matter
and ensure proper execution of the NBWs as the report is manipulated
and presented before the court by the SHO PS Model Town.
Further, the process server shall at least visit thrice and
make sure that the process is executed.
Put up for appearance of accused on 30.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.04.2025
-- 1 of 1 --
    Interim Order 9
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
11.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
Nobody has appeared on behalf of the accused since last three dates of
hearing.
Looking at the conduct of the accused, the court deems appropriate to
close the right of the accused to cross examine the complainant.
Issue NBWs against the accused through SHO concerned on filing of
PF within seven days from today.
Put up for appearance of accused/SA on 23.04.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.03.2025
-- 1 of 1 --
    Interim Order 7
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH GAURAV Vs. MR PARVEEN GARG
(Model Town)
(Proceedings conducted through Cisco Webex)
19.02.2025
Present: Ld. counsel for the complainant.
None for the accused.
As Delhi Bar Association has called for a strike and ld. counsels are abstaining
from work. A short adjournment is granted.
Put up for CE on 11.03.2025.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 19.02.2025
-- 1 of 1 --
    Interim Order 6
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
12.12.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant
alongwith the complainant.
None for the accused.
Ld. counsel for the complainant has submitted that the
accused is delaying the matter. Adjournment should not be granted
without any cost.
Heard. Considered.
Adjournment granted subject to cost of Rs. 1000/- to be
paid to the complainant on or before the next date of hearing.
Put up on 19.02.2025 for CE.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.12.2024
-- 1 of 1 --
    Interim Order 8
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
20.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini
Courts, Delhi”.
(Ld. PO is on leave today)
Present: Sh. Deepak Kohli, Ld. counsel for the complainant
alongwith the Complaiant.
None for accused.
Put up for purpose fixed on 12.12.2024.
(HIMANSHI TYAGI )
Link JMFC (NI ACT) Digital Court no 2
North District Rohini Courts,
Delhi 20.11.2024
-- 1 of 1 --
    Interim Order 5
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
17.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant
alongwith the complainant.
Ms. Karanpreet Kaur, Ld. proxy counsel for accused.
Accused through VC.
Matter is listed for CE today.
Ld. proxy counsel for the accused has submitted that the
main counsel is not available today and has sought an adjournment on
the same ground. Granted.
Since this is the first date for CE, no adverse order is
passed against the accused.
Adjournment granted.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court for CE on
20.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.08.2024
-- 1 of 1 --
    Interim Order 4Full order available
    21 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 21.02.2024 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. Mr. Shakti Mann, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 2,00,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for…

    Read Full Order
    Interim Order 3Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Interim Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Interim Order 1Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 11.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to…

    Read Full Order
    Order 15
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
Non bailable warrants issued against the accused not received back.
Put up with connected matter for 01.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Order 14
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
Non bailable warrants issued against the accused not received back.
Put up with connected matter for 01.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Order 13
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 10898/2025
STATE Vs. RIYAZUDDIN
FIR NO. 533/2024
PS (Adarsh Nagar)
23.12.2025
Present: Ld. APP for the State.
Accused in person.
At this stage, accused submits that he wants to plead guilty for the offence u/s
223A of BNS.
Statement of the accused to this effect has been recorded separately.
In view of plea of guilt made by accused, accused is convicted for offence u/s
223A of BNS. Accused further submits that a lenient view be taken against him.
I have heard the arguments and perused the record.
Keeping in view the nature of offence and conduct of the accused, the accused
is sentenced to fine of Rs. 100/-. Fine paid. Receipt issued.
In view of the above, let the present matter be listed before the National Lok
Adalat for 10.01.2026.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
23.12.2025
-- 1 of 1 --
    Order 12
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT1082/2023
M/S AVM TRADERS THROUGH SHGAURAV
Vs. MR PARVEEN GARG/0
(Model Town)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Nikhil Tyagi, Ld. Proxy Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 23.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Order 11
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT1082/2023
M/S AVM TRADERS THROUGH SHGAURAV
Vs. MR PARVEEN GARG/0
(Model Town)
30.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Deepak Kohli, Ld. Counsel for Complainant.
Put up for purpose fixed on 28.10.205.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2025
-- 1 of 1 --
    Order 10
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
23.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
On the last date of hearing, NBWs were issued. NBWs
report received back with remarks “address could not be located”.
Ld. counsel for the complainant submits that the accused
was served on the very same address and he is manipulating the report.
Issue fresh NBWs against the accused through DCP
concerned on filing of PF within seven days from today.
The DCP concerned is requested to look into the matter
and ensure proper execution of the NBWs as the report is manipulated
and presented before the court by the SHO PS Model Town.
Further, the process server shall at least visit thrice and
make sure that the process is executed.
Put up for appearance of accused on 30.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.04.2025
-- 1 of 1 --
    Order 9
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
11.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
Nobody has appeared on behalf of the accused since last three dates of
hearing.
Looking at the conduct of the accused, the court deems appropriate to
close the right of the accused to cross examine the complainant.
Issue NBWs against the accused through SHO concerned on filing of
PF within seven days from today.
Put up for appearance of accused/SA on 23.04.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.03.2025
-- 1 of 1 --
    Order 7
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH GAURAV Vs. MR PARVEEN GARG
(Model Town)
(Proceedings conducted through Cisco Webex)
19.02.2025
Present: Ld. counsel for the complainant.
None for the accused.
As Delhi Bar Association has called for a strike and ld. counsels are abstaining
from work. A short adjournment is granted.
Put up for CE on 11.03.2025.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 19.02.2025
-- 1 of 1 --
    Order 6
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
12.12.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant
alongwith the complainant.
None for the accused.
Ld. counsel for the complainant has submitted that the
accused is delaying the matter. Adjournment should not be granted
without any cost.
Heard. Considered.
Adjournment granted subject to cost of Rs. 1000/- to be
paid to the complainant on or before the next date of hearing.
Put up on 19.02.2025 for CE.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.12.2024
-- 1 of 1 --
    Order 8
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
20.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini
Courts, Delhi”.
(Ld. PO is on leave today)
Present: Sh. Deepak Kohli, Ld. counsel for the complainant
alongwith the Complaiant.
None for accused.
Put up for purpose fixed on 12.12.2024.
(HIMANSHI TYAGI )
Link JMFC (NI ACT) Digital Court no 2
North District Rohini Courts,
Delhi 20.11.2024
-- 1 of 1 --
    Order 5
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 1082/2023
M/S AVM TRADERS THROUGH SH
GAURAV Vs. MR PARVEEN GARG (Model Town)
17.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant
alongwith the complainant.
Ms. Karanpreet Kaur, Ld. proxy counsel for accused.
Accused through VC.
Matter is listed for CE today.
Ld. proxy counsel for the accused has submitted that the
main counsel is not available today and has sought an adjournment on
the same ground. Granted.
Since this is the first date for CE, no adverse order is
passed against the accused.
Adjournment granted.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court for CE on
20.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.08.2024
-- 1 of 1 --
    Order 4Full order available
    21 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 21.02.2024 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. Mr. Shakti Mann, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 2,00,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for…

    Read Full Order
    Order 3Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Order 1Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 1082/2023 M/S AVM TRADERS THROUGH SHGAURAV Vs. MR PARVEEN GARG (Model Town) 11.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to…

    Read Full Order

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