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

Akara Capital Advisors Private LimitedVsISHITABAISOYA BAISOYA

CNR DLCT020052012025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3188/2025
Registration Date
10 Feb 2025
Next Hearing Date
25 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Akara Capital Advisors Private Limited

    Respondent

    1. 1ISHITABAISOYA BAISOYA

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025

Date: 27-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5201/2025
Filing Date: 06-02-2025
eFiling Number: ADL20230004525C202400509
eFiling Date: 13-12-2024
First Hearing Date: 24th February 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    12
    Interim Order 6Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/05.10.2026 52 CC NI ACT / 3188/2025 Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA 05.10.2026 Present: Sh. Sunil Kumar, Ld. Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on…

    Read Full Order
    Interim Order 5
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
09.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Deepak Kumar, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 05/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 09.04.2026
-- 1 of 1 --
    Interim Order 4
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Sh. Deepak Kumar, Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 09/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --
    Interim Order 3
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
27.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Last and final opportunity is granted to the proposed accused to appear and
argue on the issue of cognizance.
Be listed for 26.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.06.2025
-- 1 of 1 --
    Interim Order 2
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC No. / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
09.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Deepak Kumar, Ld. Counsel for complainant.
On the last date of hearing, notice was directed to be issued against the proposed
accused.
Report received back as per which notice has been duly served on email-id of
the proposed accused.
Today, none has appeared on behalf of the proposed accused.
One last and final opportunity is granted to proposed accused to appear on the
NDOH and state his objection, if any, failing which, Court shall be constrained to hear
arguments on the point of summoning the accused.
Put up for purpose fixed on 27.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    24 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 85 CC No. / 3188/2025 Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA 24.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Deepak Kumar, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order
    Order 6Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/05.10.2026 52 CC NI ACT / 3188/2025 Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA 05.10.2026 Present: Sh. Sunil Kumar, Ld. Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on…

    Read Full Order
    Order 5
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
09.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Deepak Kumar, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 05/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 09.04.2026
-- 1 of 1 --
    Order 4
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Sh. Deepak Kumar, Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 09/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --
    Order 3
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
27.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Last and final opportunity is granted to the proposed accused to appear and
argue on the issue of cognizance.
Be listed for 26.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.06.2025
-- 1 of 1 --
    Order 2
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC No. / 3188/2025
Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA
09.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Deepak Kumar, Ld. Counsel for complainant.
On the last date of hearing, notice was directed to be issued against the proposed
accused.
Report received back as per which notice has been duly served on email-id of
the proposed accused.
Today, none has appeared on behalf of the proposed accused.
One last and final opportunity is granted to proposed accused to appear on the
NDOH and state his objection, if any, failing which, Court shall be constrained to hear
arguments on the point of summoning the accused.
Put up for purpose fixed on 27.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.05.2025
-- 1 of 1 --
    Order 1Full order available
    24 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 85 CC No. / 3188/2025 Akara Capital Advisors Private Limited Vs. ISHITABAISOYA BAISOYA 24.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Deepak Kumar, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order

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