Akara Capital Advisors Private LimitedVsRAJEEV THAKUR

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 4133/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. RAJEEV THAKUR
09.03.2026
Present: None.
Process not received back.
Be awaited.
Tracking report has been filed. Summons have been served upon the accused on
19/09/2025.
No one has appeared on behalf of the accused despite repeated calls since
morning.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through DCP, on filing of PF within 15 days from today
for NDOH.
Put up for appearance of accused / further proceedings on 23/09/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 09.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 61 CC No. / 4133/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. RAJEEV THAKUR
30.05.2025
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, Ld. Counsel for complainant.
On the last date of hearing, notice was directed to be issued against the proposed
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report notice has been duly served.
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 13.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.05.2025
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
48 CC NI ACT / 4133/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. RAJEEV THAKUR
23.09.2026
Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant (through VC).
Matter is listed for appearance of accused.
Original complaint alongwith documents has already been filed. The same has been
confirmed by the Reader of this court. Be taken on record.
Steps not taken.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Put up for appearance of accused / further proceedings on 14/05/2027.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 4133/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. RAJEEV THAKUR
09.03.2026
Present: None.
Process not received back.
Be awaited.
Tracking report has been filed. Summons have been served upon the accused on
19/09/2025.
No one has appeared on behalf of the accused despite repeated calls since
morning.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through DCP, on filing of PF within 15 days from today
for NDOH.
Put up for appearance of accused / further proceedings on 23/09/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 09.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 61 CC No. / 4133/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. RAJEEV THAKUR
30.05.2025
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, Ld. Counsel for complainant.
On the last date of hearing, notice was directed to be issued against the proposed
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report notice has been duly served.
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 13.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.05.2025
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