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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsASHOK MARIYAPPAN

CNR DLCT020062622025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9168/2025
Registration Date
15 May 2025
Next Hearing Date
15 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. 1ASHOK MARIYAPPAN

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 16-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6262/2025
Filing Date: 14-02-2025
eFiling Number: ADL20240005416C202400666
eFiling Date: 13-12-2024
First Hearing Date: 16th May 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.09.2026
37 CC NI ACT/9168/2025
CNR No.DLCT020062622025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
24.09.2026
Present: Sh. Deepak Gupta, Ld Counsel for the complainant through VC.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused in the sum of Rs.10,000/- with
one surety in the like amount through SHO concerned on filing of PF within one month,
returnable for next date of hearing.
Put up for report/appearance/further proceedings on 15.05.2027.
-- 1 of 1 --
    Interim Order 5
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.03.2026
47 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
24.03.2026
Present: Sh. Deepak Gupta, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
However, affidavit of service alongwith original postal receipt and tracking report
indicating delivery of summons upon the accused has been furnished by the Ld Counsel for the
complainant. Same be taken on record.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety in the
like amount through SHO concerned on filing of PF within one month, returnable for next date of
hearing.
Put up for report/appearance/further proceedings on 24.09.2026.
-- 1 of 1 --
    Interim Order 4
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
289 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 24.03.2026.
-- 1 of 1 --
    Interim Order 3
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 171 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/28.10.2025 60 CC NI ACT / 9168/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN Proceedings conducted through Video Conferencing via CISCO Webex app. 28.10.2025 Present: Sh. Deepak Gupta, Ld Counsel for the complainant. Arguments on summoning heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has initiated the electronic funds transfer mandate…

    Read Full Order
    Interim Order 1Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /16.05.2025 66 CC NI ACT / 9168/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 16.05.2025 Present:…

    Read Full Order
    Order 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.09.2026
37 CC NI ACT/9168/2025
CNR No.DLCT020062622025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
24.09.2026
Present: Sh. Deepak Gupta, Ld Counsel for the complainant through VC.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused in the sum of Rs.10,000/- with
one surety in the like amount through SHO concerned on filing of PF within one month,
returnable for next date of hearing.
Put up for report/appearance/further proceedings on 15.05.2027.
-- 1 of 1 --
    Order 5
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.03.2026
47 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
24.03.2026
Present: Sh. Deepak Gupta, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
However, affidavit of service alongwith original postal receipt and tracking report
indicating delivery of summons upon the accused has been furnished by the Ld Counsel for the
complainant. Same be taken on record.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety in the
like amount through SHO concerned on filing of PF within one month, returnable for next date of
hearing.
Put up for report/appearance/further proceedings on 24.09.2026.
-- 1 of 1 --
    Order 4
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
289 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 24.03.2026.
-- 1 of 1 --
    Order 3
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 171 CC NI ACT / 9168/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Order 2Full order available
    28 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/28.10.2025 60 CC NI ACT / 9168/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN Proceedings conducted through Video Conferencing via CISCO Webex app. 28.10.2025 Present: Sh. Deepak Gupta, Ld Counsel for the complainant. Arguments on summoning heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has initiated the electronic funds transfer mandate…

    Read Full Order
    Order 1Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /16.05.2025 66 CC NI ACT / 9168/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. ASHOK MARIYAPPAN Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 16.05.2025 Present:…

    Read Full Order

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