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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsBHAGABAN SWAIN

CNR DLCT020052352025810-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
3608/2025
Registration Date
13 Feb 2025
Next Hearing Date
27 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. 1BHAGABAN SWAIN

    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: 04-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5235/2025
Filing Date: 06-02-2025
eFiling Number: ADL20230004525C202400530
eFiling Date: 13-12-2024
First Hearing Date: 04th April 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/07.10.2026 59 CC NI ACT / 3608/2025 Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN 07.10.2026 Present: Sh. Sunil Kumar, Ld. Proxy 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. In light of the judgment tiled as ‘Sanjabij…

    Read Full Order
    Interim Order 3
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 3608/2025
Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN
25.03.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 07/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 25.03.2026
-- 1 of 1 --
    Interim Order 2
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3608/2025 Akara Capital Advisors Private Limited
Vs. BHAGABAN SWAIN
06.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Mr. Sunil Modi, AR for the complainant through
V.C.
Re-list for purpose fixed on 25.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/05.11.2025
-- 1 of 1 --
    Interim Order 1
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 3608/2025
Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN
04.04.2025
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 Gupta, 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 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 06.11.2025.
(
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/04.04.2025
-- 1 of 1 --
    Order 4Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/07.10.2026 59 CC NI ACT / 3608/2025 Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN 07.10.2026 Present: Sh. Sunil Kumar, Ld. Proxy 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. In light of the judgment tiled as ‘Sanjabij…

    Read Full Order
    Order 3
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 3608/2025
Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN
25.03.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 07/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 25.03.2026
-- 1 of 1 --
    Order 2
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3608/2025 Akara Capital Advisors Private Limited
Vs. BHAGABAN SWAIN
06.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Mr. Sunil Modi, AR for the complainant through
V.C.
Re-list for purpose fixed on 25.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/05.11.2025
-- 1 of 1 --
    Order 1
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 3608/2025
Akara Capital Advisors Private Limited Vs. BHAGABAN SWAIN
04.04.2025
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 Gupta, 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 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 06.11.2025.
(
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/04.04.2025
-- 1 of 1 --

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