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Ct. Cases - COMPLAINT CASES

ASIRVAD MICRO FINANCE LIMITEDVsRAHUL KUMAR PATHAK

CNR DLCT020004632025597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
60/2025
Registration Date
16 Jan 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASIRVAD MICRO FINANCE LIMITED

    Respondent

    1. 1RAHUL KUMAR PATHAK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 223

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 463/2025
Filing Date: 08-01-2025
eFiling Number: ADL20230006563C202400042
eFiling Date: 23-12-2024
First Hearing Date: 18th January 2025
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

    Orders

    12
    Interim Order 6
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
05.09.2026
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
Let court notice be issued to the EO SI Manish /SHO concerned to appear
in person and file conclusive ATR for NDOH.
Re-list for further proceedings on 01.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 05.09.2026
-- 1 of 1 --
    Interim Order 5
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases / 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
23.04.2026
Present: Presence of Ld. counsel for the complainant not recorded due to improper
appearance through VC.
Status report not filed by the SHO concerned despite service.
Status report filed by EO SI Manish seeking some time to conclude the
inquiry as alleged are yet to join the inquiry and some time is sought by AR/complainant
to answer the queries of the EO. Let spare copy be supplied to the complainant/Ld.
Counsel as and when they appear.
Re-list for further proceedings on 05.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 4
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
08.12.2025
Present: None for the complainant.
Status report filed stating that branch staff availed the gold loan
without proper appraisal to the favour of the customer and that the dispute is
civil in nature.
Given the nature of submissions made in the ATR filed today as
received on the last date, the court is not satisfied with the same.
Let court notice be issued to the EO SI Jitender to appear in
person for NDOH.
Let court notice be issued to the SHO concerned to prepare a
proper report in the present matter and furnish it on NDOH through ACP
concerned. Let copy of this order sheet be sent with the court notice.
Re-list for further proceedings on 23.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.12.2025
-- 1 of 1 --
    Interim Order 3
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
27.08.2025
The Lawyers are abstaining from work today.
Present: None for the complainant.
Status report filed seeking some more time to conclude the inquiry
as some documents are to be filed on behalf of the complainant and the alleged
persons are yet to join the inquiry.
Let court notice be issued to the EO SI Shubham to appear in
person and file conclusive ATR for NDOH.
Let court notice be issued to the SHO to appear in person in default
of the EO to file conclusive ATR for NDOH.
Re-list for further proceedings on 08.12.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/27.08.2025
-- 1 of 1 --
    Interim Order 2
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
14.05.2025
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
ATR filed seeking some more time to conclude the inquiry. Let
spare copy be supplied to the complainant/Ld. Counsel as and when they
appear.
Let court notice be issued to the IO SI Naveen to appear in person
and file conclusive ATR for NDOH.
Re-list for further proceedings on 27.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 1
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
18.01.2025
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
Heard. Perused.
Before any orders are passed on the present application, the court
deems it fit to call for an action taken report from the concerned PS.
Accordingly, let court notice be issued to the SHO concerned to file
ATR be called for NDOH. Let copy of the present complaint be sent alongwith
court notice.
Re-list for further proceedings on 14.05.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/18.01.2025
-- 1 of 1 --
    Order 6
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
05.09.2026
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
Let court notice be issued to the EO SI Manish /SHO concerned to appear
in person and file conclusive ATR for NDOH.
Re-list for further proceedings on 01.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 05.09.2026
-- 1 of 1 --
    Order 5
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases / 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
23.04.2026
Present: Presence of Ld. counsel for the complainant not recorded due to improper
appearance through VC.
Status report not filed by the SHO concerned despite service.
Status report filed by EO SI Manish seeking some time to conclude the
inquiry as alleged are yet to join the inquiry and some time is sought by AR/complainant
to answer the queries of the EO. Let spare copy be supplied to the complainant/Ld.
Counsel as and when they appear.
Re-list for further proceedings on 05.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.04.2026
-- 1 of 1 --
    Order 4
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
08.12.2025
Present: None for the complainant.
Status report filed stating that branch staff availed the gold loan
without proper appraisal to the favour of the customer and that the dispute is
civil in nature.
Given the nature of submissions made in the ATR filed today as
received on the last date, the court is not satisfied with the same.
Let court notice be issued to the EO SI Jitender to appear in
person for NDOH.
Let court notice be issued to the SHO concerned to prepare a
proper report in the present matter and furnish it on NDOH through ACP
concerned. Let copy of this order sheet be sent with the court notice.
Re-list for further proceedings on 23.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.12.2025
-- 1 of 1 --
    Order 3
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
27.08.2025
The Lawyers are abstaining from work today.
Present: None for the complainant.
Status report filed seeking some more time to conclude the inquiry
as some documents are to be filed on behalf of the complainant and the alleged
persons are yet to join the inquiry.
Let court notice be issued to the EO SI Shubham to appear in
person and file conclusive ATR for NDOH.
Let court notice be issued to the SHO to appear in person in default
of the EO to file conclusive ATR for NDOH.
Re-list for further proceedings on 08.12.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/27.08.2025
-- 1 of 1 --
    Order 2
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
14.05.2025
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
ATR filed seeking some more time to conclude the inquiry. Let
spare copy be supplied to the complainant/Ld. Counsel as and when they
appear.
Let court notice be issued to the IO SI Naveen to appear in person
and file conclusive ATR for NDOH.
Re-list for further proceedings on 27.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/14.05.2025
-- 1 of 1 --
    Order 1
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct. Cases 60/2025
ASIRVAD MICRO FINANCE LIMITED Vs. RAHUL KUMAR PATHAK
(Burari)
18.01.2025
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Aashish Verma, Ld. Counsel for the complainant through VC.
Heard. Perused.
Before any orders are passed on the present application, the court
deems it fit to call for an action taken report from the concerned PS.
Accordingly, let court notice be issued to the SHO concerned to file
ATR be called for NDOH. Let copy of the present complaint be sent alongwith
court notice.
Re-list for further proceedings on 14.05.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/18.01.2025
-- 1 of 1 --

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