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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsMONOHAR HUSSAIN

CNR DLCT020088982025810-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
4718/2025
Registration Date
03 Mar 2025
Next Hearing Date
14 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. 1MONOHAR HUSSAIN

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 29-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8898/2025
Filing Date: 27-02-2025
eFiling Number: ADL20240005416C202400524
eFiling Date: 11-02-2025
First Hearing Date: 29th March 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    Interim Order 5Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/23/09/2026 51 CC NI ACT / 4718/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN 23.09.2026 Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence…

    Read Full Order
    Interim Order 4
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
18.03.2026
Present: Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Put up for arguments on cognizance on 23/09/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.03.2026
-- 1 of 1 --
    Interim Order 3
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
08.09.2025
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: None.
Bar is on strike today. No adverse order is being passed today.
Be put up for purpose fixed on 18/03/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.09.2025
-- 1 of 1 --
    Interim Order 2
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC No. / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
31.05.2025
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 Kumar, Ld. Counsel for Complainant.
The undersigned has been transferred from the Court vide No.
16/DHC/Gaz.IIB/G-7/VI.E.2(a)/2025 dated 30.05.2025.
Put up for purpose fixed on 08.09.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
31.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CC No. / 4718/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN 29.03.2025 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. Fresh complaint case has been received. It be checked and registered. Present: Mr. Deepak Kumar, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order
    Order 5Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/23/09/2026 51 CC NI ACT / 4718/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN 23.09.2026 Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence…

    Read Full Order
    Order 4
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
18.03.2026
Present: Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Put up for arguments on cognizance on 23/09/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.03.2026
-- 1 of 1 --
    Order 3
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
08.09.2025
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: None.
Bar is on strike today. No adverse order is being passed today.
Be put up for purpose fixed on 18/03/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.09.2025
-- 1 of 1 --
    Order 2
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC No. / 4718/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN
31.05.2025
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 Kumar, Ld. Counsel for Complainant.
The undersigned has been transferred from the Court vide No.
16/DHC/Gaz.IIB/G-7/VI.E.2(a)/2025 dated 30.05.2025.
Put up for purpose fixed on 08.09.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
31.05.2025
-- 1 of 1 --
    Order 1Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CC No. / 4718/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. MONOHAR HUSSAIN 29.03.2025 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. Fresh complaint case has been received. It be checked and registered. Present: Mr. Deepak Kumar, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order

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