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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsHEMANTH M

CNR DLCT020052072025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3630/2025
Registration Date
13 Feb 2025
Next Hearing Date
26 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. 1HEMANTH M

    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: 05-04-2025

Date: 07-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5207/2025
Filing Date: 06-02-2025
eFiling Number: ADL20230004525C202400513
eFiling Date: 13-12-2024
First Hearing Date: 05th April 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    8
    Interim Order 4Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT/3615/2025 CNR No. DLCT020052272025 AKARA CAPITAL ADVISORS PVT. LTD. VS. NEHA KUMARI 4 CC NI ACT/3616/2025 CNR NO. DLCT020052262025 AKARA CAPITAL ADVISORS PVT. LTD. VS. MANOJ KASHINATHBAWASKAR 5 CC NI ACT/3617/2025 CNR NO. DLCT020052252025 AKARA CAPITAL ADVISORS PVT. LTD. VS. SONALI SANDEEP PAWAR 6 CC NI ACT/3618/2025 CNR NO. DLCT020052232025 AKARA CAPITAL ADVISORS PVT. LTD. VS. KEERTHI S 7 CC NI ACT/3619/2025 CNR NO. DLCT020052212025 AKARA CAPITAL ADVISORS PVT.…

    Read Full Order
    Interim Order 3Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3615/2025 AKARA CAPITAL ADVISORS P. LTD. Vs. NEHA KUMARI (14 files) 30 CC NI ACT 3616/2025 AKARA CAPITAL ADVISORS P. LTD. VS. MANOJ KASHINATH BAWASKAR 31 CC NI ACT / 3617/2025 AKARA CAPITAL ADVISORS P. LTD. VS. SONALI SANDEEP PAWAR 32 CC NI ACT / 3618/2025 AKARA CAPITAL ADVISORS P. LTD. VS. KEERTHI S 33 CC NI ACT / 3619/2025 AKARA CAPITAL ADVISORS P. LTD. VS. SHARAD…

    Read Full Order
    Interim Order 2
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 3630/2025 Akara Capital Advisors Private Limited
Vs. HEMANTH M
07.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Sunil Modi, AR for the complainant through
V.C.
A short adjournment is sought on behalf of
complainant for want of main counsel to argue on summoning.
Accordingly, matter stands adjourned.
Put up for purpose fixed on 11.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/07.11.2025
-- 1 of 1 --
    Interim Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3630/2025
Akara Capital Advisors Private Limited Vs. HEMANTH M
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case U/s 25 PASA received by way of assignment. It be
checked and registered.
Present : Mr. Deepak Kumar, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 07.11.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.04.2025
-- 1 of 1 --
    Order 4Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT/3615/2025 CNR No. DLCT020052272025 AKARA CAPITAL ADVISORS PVT. LTD. VS. NEHA KUMARI 4 CC NI ACT/3616/2025 CNR NO. DLCT020052262025 AKARA CAPITAL ADVISORS PVT. LTD. VS. MANOJ KASHINATHBAWASKAR 5 CC NI ACT/3617/2025 CNR NO. DLCT020052252025 AKARA CAPITAL ADVISORS PVT. LTD. VS. SONALI SANDEEP PAWAR 6 CC NI ACT/3618/2025 CNR NO. DLCT020052232025 AKARA CAPITAL ADVISORS PVT. LTD. VS. KEERTHI S 7 CC NI ACT/3619/2025 CNR NO. DLCT020052212025 AKARA CAPITAL ADVISORS PVT.…

    Read Full Order
    Order 3Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3615/2025 AKARA CAPITAL ADVISORS P. LTD. Vs. NEHA KUMARI (14 files) 30 CC NI ACT 3616/2025 AKARA CAPITAL ADVISORS P. LTD. VS. MANOJ KASHINATH BAWASKAR 31 CC NI ACT / 3617/2025 AKARA CAPITAL ADVISORS P. LTD. VS. SONALI SANDEEP PAWAR 32 CC NI ACT / 3618/2025 AKARA CAPITAL ADVISORS P. LTD. VS. KEERTHI S 33 CC NI ACT / 3619/2025 AKARA CAPITAL ADVISORS P. LTD. VS. SHARAD…

    Read Full Order
    Order 2
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 3630/2025 Akara Capital Advisors Private Limited
Vs. HEMANTH M
07.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Sunil Modi, AR for the complainant through
V.C.
A short adjournment is sought on behalf of
complainant for want of main counsel to argue on summoning.
Accordingly, matter stands adjourned.
Put up for purpose fixed on 11.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/07.11.2025
-- 1 of 1 --
    Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3630/2025
Akara Capital Advisors Private Limited Vs. HEMANTH M
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case U/s 25 PASA received by way of assignment. It be
checked and registered.
Present : Mr. Deepak Kumar, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 07.11.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.04.2025
-- 1 of 1 --

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