CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsJABBAR KHAN

CNR DLCT020099792025807-JUDGE EVENING COURT - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 5032/2025
Registration Date: 06 Mar 2025
Next Hearing Date: 13 May 2027
Case Stage: Consideration

Advocates

For Petitioner

Deepak Gupta

For Respondent

Not available

Parties

Petitioner

1Akara Capital Advisors Private Limited

Respondent

1JABBAR KHAN

Acts & Sections

Payment and Settlement Act · Sec 25

Case History / Proceedings

Case History

Date: 30-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: further proceedings
Next Purpose: Consideration
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 13-05-2027

Additional Case Details

Filing Number: 9979/2025
Filing Date: 03-03-2025
eFiling Number: ADL20240005416C202400487
eFiling Date: 11-02-2025
First Hearing Date: 30th April 2025
Court Number And Judge: 807-JUDGE EVENING COURT - 08

Orders

Interim Order 3

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 5032/2025 AKARA CAPITAL ADVISORS
PRIVATE
LIMITED Vs. JABBAR KHAN / ()
14.10.2026
Present: Sh. Sunil Modi, AR of the complainant's company.
Put up for purpose fixed on 13.05.2027.
(ANKIT SOLANKI)
JUDGE EVENING COURT NO.8
Delhi/14.10.2026
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Interim Order 2

20 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 70 CC NO. - / 5032/2025 - AKARA CAPITAL ADVISORS PRIVATE
LIMITED Vs. JABBAR KHAN /
20.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Deepak Kumar, 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
Email. 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 29.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/20.08.2025
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Interim Order 1

30 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78CC NO. - /5032/2025AKARA CAPITAL ADVISORS PRIVATELIMITED Vs. JABBAR KHAN/
30.04.2025
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 - Sh. Deepak Kumar, Ld. Counsel for 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 20.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/30.04.2025
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Order 3