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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsTSAPICHO YOBA SANGTAM

CNR DLCT020074672025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4406/2025
Registration Date
27 Feb 2025
Next Hearing Date
31 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Akara Capital Advisors Private Limited

    Respondent

    1. 1TSAPICHO YOBA SANGTAM

    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: 16-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7467/2025
Filing Date: 20-02-2025
eFiling Number: ADL20230004525C202400691
eFiling Date: 31-12-2024
First Hearing Date: 16th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 4406/2025
Akara Capital Advisors Private Limited Vs. TSAPICHO YOBA SANGTAM
26.09.2026
Present: Sh. Sunil Modi, AR of complainant in person.
Sh. Deepak Gupta, Ld. Counsel for complainant (through VC).
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS AT LEAST 1
WEEK PRIOR TO NDOH, DATE WISE SO THAT AHLMAD CAN VERIFY THE
SAME AND PLACE THEM CORRECTLY BEFORE NDOH.
AR of complainant submits that summons have not been issued in the
present matter.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for FILING OF PHYSICAL FILE AND PREVIOUS ORDER
SHEETS/ compliance of previous effective order on 31.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.09.2026
-- 1 of 1 --
    Interim Order 4
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT 4406/2025
Akara Capital Advisors Private Limited Vs. TSAPICHO YOBA SANGTAM
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 26.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 3
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NO. - / 4406/2025 - Akara Capital Advisors Private Limited Vs.
TSAPICHO YOBA SANGTAM
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Deepak Gupta, Ld. counsel for the complainant.
Tracking report of delivery of notice upon the proposed has been filed on the official
email ID of this court as per which notice has been duly served upon the proposed accused through post.
The report is taken on record. However, no one is present on behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/01.08.2025
-- 1 of 1 --
    Interim Order 2
    01 Aug 2025
    Order Details: COPY OF ORDER
    Interim Order 1
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76CC NI ACT/4406/2025
Akara Capital Advisors Private Limited Vs.TSAPICHO YOBA SANGTAM
16.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Mr. Deepak Gupta, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 01.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/16.04.2025
-- 1 of 1 --
    Order 5
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 4406/2025
Akara Capital Advisors Private Limited Vs. TSAPICHO YOBA SANGTAM
26.09.2026
Present: Sh. Sunil Modi, AR of complainant in person.
Sh. Deepak Gupta, Ld. Counsel for complainant (through VC).
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS AT LEAST 1
WEEK PRIOR TO NDOH, DATE WISE SO THAT AHLMAD CAN VERIFY THE
SAME AND PLACE THEM CORRECTLY BEFORE NDOH.
AR of complainant submits that summons have not been issued in the
present matter.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for FILING OF PHYSICAL FILE AND PREVIOUS ORDER
SHEETS/ compliance of previous effective order on 31.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.09.2026
-- 1 of 1 --
    Order 4
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT 4406/2025
Akara Capital Advisors Private Limited Vs. TSAPICHO YOBA SANGTAM
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 26.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 3
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NO. - / 4406/2025 - Akara Capital Advisors Private Limited Vs.
TSAPICHO YOBA SANGTAM
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Deepak Gupta, Ld. counsel for the complainant.
Tracking report of delivery of notice upon the proposed has been filed on the official
email ID of this court as per which notice has been duly served upon the proposed accused through post.
The report is taken on record. However, no one is present on behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/01.08.2025
-- 1 of 1 --
    Order 2
    01 Aug 2025
    Order Details: COPY OF ORDER
    Order 1
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76CC NI ACT/4406/2025
Akara Capital Advisors Private Limited Vs.TSAPICHO YOBA SANGTAM
16.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Mr. Deepak Gupta, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 01.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/16.04.2025
-- 1 of 1 --

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