CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsMEKALA BALAJI

CNR DLCT020076292025508-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: 4437/2025
Registration Date: 27 Feb 2025
Next Hearing Date: 17 Sept 2027
Case Stage: Consideration

Advocates

For Petitioner

Deepak Gupta

For Respondent

Not available

Parties

Petitioner

1Akara Capital Advisors Private Limited

Respondent

1MEKALA BALAJI

Acts & Sections

Payment and Settlement Act · Sec 25

Case History / Proceedings

Case History

Date: 17-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 17-09-2027

Additional Case Details

Filing Number: 7629/2025
Filing Date: 20-02-2025
eFiling Number: ADL20240005416C202400701
eFiling Date: 14-12-2024
First Hearing Date: 17th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3

26 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT / 4437/2025 AKARA CAPITAL ADVISORS PRIVATE
LIMITED Vs. MEKALA BALAJI / ()
26.11.2025
Present: Sh. Sunil Kumar, Ld. Proxy Counsel for complainant through VC.
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.
Parties are directed to bring original documents and case file along
with all printed order sheets date wise and all other documents in possession of each
party including complaint, notices, evidence if any for physical court hearing before
NDOH and give the same to the Ahlmad in complete form to enable tagging and
preparation of the file.
Complainant is directed to bring all the order sheets in the physical
case file.
Put up for compliance of previous order on 14.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
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Interim Order 2

02 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: THERE IS NO INTERNET CONNECTION TODAY IN ROUSE AVENUE COURT,
THEREFORE 1VC IS NOT WORKING
59 CC NO. - / 4437/2025 - AKARA CAPITAL ADVISORS PRIVATE
LIMITED Vs. MEKALA BALAJI /
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Deepak Kumar , Ld. counsel for the complainant.
Put up for purpose fixed on 26.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/02.08.2025
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Interim Order 1

17 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 82CC NI ACT/4437/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MEKALA BALAJI
17.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Regular stenographer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Mr. Deepak Kumar, 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 02.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/17.04.2025
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Order 3