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CC NI ACT - Complaint Case 138 NI Act

Avss Polychem Through Partner Sanjay JainVsPradeep Vishvakarma Prop V K Industries

CNR DLNT020095752024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1476/2024
Registration Date
09 Jul 2024
Next Hearing Date
21 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Avss Polychem Through Partner Sanjay Jain

    Respondent

    1. 1Pradeep Vishvakarma Prop V K Industries

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9572/2024
Filing Date: 06-07-2024
eFiling Number: ADL20230000964C202400019
eFiling Date: 04-07-2024
First Hearing Date: 26th July 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1476/2024
Avss Polychem Through Partner Sanjay
Jain Vs. Pradeep Vishvakarma Prop V K
Industries
/0 (Bawana)
Prosecution Evidence
25.08.2026
Present: Sh Ram Kishan, Ld. counsel for the complainant.
Accused absent.
Accused was absent on the last date of hearing as well.
Issue B/w against the accused in the sum of Rs. 5,000/- to be
executed through SHO concerned, returnable for next date of hearing.
Put up on 21.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/25.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 1476/2024
Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K
Industries
/0 (Bawana)
07.03.2026
Present: None for the complainant.
Ld. counsel for accused (through VC)
Put up for further proceedings on 03.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/07.03.2026/Court No. 14
(S)
At 11:40 am
At this stage, Ld. counsel for the complainant has appeared and he has been
apprised with the order passed today.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/07.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1476/2024
Avss Polychem Through Partner SanjayJain
Vs. Pradeep Vishvakarma Prop V KIndustries/0
(Bawana)
07.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ram Kishan, Ld. Counsel for Complainant.
Sh. Rishabh Ramola, Ld. Proxy Counsel for accused alongwith
Accused.
At request of both the parties, matter is referred to Mediation on
28.08.2025 at 02:00 P.M.
Ld. Counsel for accused submits that he has received the copy of
complainat alongwith documents.
Put up for framing of notice on 12.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1476/2024 Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K Industries (Bawana) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ram Kishan, Ld. Counsel for the complainant. Ms. Gurpreet Kaur, Ld. counsel for the accused. Ld. counsel for accused has prayed for an oral exemption on behalf of the accused. Allowed for today only subject to appearance of accused on the next date of…

    Read Full Order
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/1476/2024
Avss Polychem Through Partner SanjayJain Vs. Pradeep Vishvakarma Prop V
Kindustries
(Bawana)
25.11.2024
(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. P.O. IS ON LEAVE TODAY)
Present: Sh. Ram Kishan, Ld. Counsel for Complainant.
Ms. Gurpreet Kaur, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 24.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 1476/2024 Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K Industries (Bawana) 26.07.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ram Kishan, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order
    Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1476/2024
Avss Polychem Through Partner Sanjay
Jain Vs. Pradeep Vishvakarma Prop V K
Industries
/0 (Bawana)
Prosecution Evidence
25.08.2026
Present: Sh Ram Kishan, Ld. counsel for the complainant.
Accused absent.
Accused was absent on the last date of hearing as well.
Issue B/w against the accused in the sum of Rs. 5,000/- to be
executed through SHO concerned, returnable for next date of hearing.
Put up on 21.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/25.08.2026/Court No.14
-- 1 of 1 --
    Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 1476/2024
Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K
Industries
/0 (Bawana)
07.03.2026
Present: None for the complainant.
Ld. counsel for accused (through VC)
Put up for further proceedings on 03.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/07.03.2026/Court No. 14
(S)
At 11:40 am
At this stage, Ld. counsel for the complainant has appeared and he has been
apprised with the order passed today.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/07.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1476/2024
Avss Polychem Through Partner SanjayJain
Vs. Pradeep Vishvakarma Prop V KIndustries/0
(Bawana)
07.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ram Kishan, Ld. Counsel for Complainant.
Sh. Rishabh Ramola, Ld. Proxy Counsel for accused alongwith
Accused.
At request of both the parties, matter is referred to Mediation on
28.08.2025 at 02:00 P.M.
Ld. Counsel for accused submits that he has received the copy of
complainat alongwith documents.
Put up for framing of notice on 12.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.08.2025
-- 1 of 1 --
    Order 3Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1476/2024 Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K Industries (Bawana) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ram Kishan, Ld. Counsel for the complainant. Ms. Gurpreet Kaur, Ld. counsel for the accused. Ld. counsel for accused has prayed for an oral exemption on behalf of the accused. Allowed for today only subject to appearance of accused on the next date of…

    Read Full Order
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/1476/2024
Avss Polychem Through Partner SanjayJain Vs. Pradeep Vishvakarma Prop V
Kindustries
(Bawana)
25.11.2024
(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. P.O. IS ON LEAVE TODAY)
Present: Sh. Ram Kishan, Ld. Counsel for Complainant.
Ms. Gurpreet Kaur, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 24.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Order 1Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 1476/2024 Avss Polychem Through Partner Sanjay Jain Vs. Pradeep Vishvakarma Prop V K Industries (Bawana) 26.07.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ram Kishan, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order

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