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CC NI ACT - Complaint Case 138 NI Act

Akara Capital Advisors Private LimitedVsAMJAD ALI

CNR DLCT020113702025810-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
5633/2025
Registration Date
19 Mar 2025
Next Hearing Date
27 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. 1AMJAD ALI

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11370/2025
Filing Date: 07-03-2025
eFiling Number: ADL20240005416C202400454
eFiling Date: 11-02-2025
First Hearing Date: 22nd April 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    Interim Order 5Full order available
    08 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/08.10.2026 32 CC NI ACT / 5633/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI 08.10.2026 Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. In light of the judgment tiled as ‘Sanjabij…

    Read Full Order
    Interim Order 4
    15 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
15.04.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 08/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 15.04.2026
-- 1 of 1 --
    Interim Order 3
    20 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
20.11.2025
Present: None.
Be put up for purpose fixed on 15/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 20.11.2025
-- 1 of 1 --
    Interim Order 2
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC No. / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
26.06.2025
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: Ld. Counsel for complainant through VC.
AR is absent.
None for proposed accused.
PF filed. Court notice issued not received back. Tracking report filed on the
email-id of this Court.
Perused. As per the report notice was duly served.
Despite the same none entered appearance on behalf of the proposed accused.
Accordingly, in the interest of justice last and final opportunity granted to the
proposed accused to appear and argue on the issue of cognizance.
Be put up for 20.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 89 CC No. / 5633/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI 22.04.2025 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. Shantanu Singh, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order
    Order 5Full order available
    08 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/08.10.2026 32 CC NI ACT / 5633/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI 08.10.2026 Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. In light of the judgment tiled as ‘Sanjabij…

    Read Full Order
    Order 4
    15 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
15.04.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 08/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 15.04.2026
-- 1 of 1 --
    Order 3
    20 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
20.11.2025
Present: None.
Be put up for purpose fixed on 15/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 20.11.2025
-- 1 of 1 --
    Order 2
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC No. / 5633/2025
AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI
26.06.2025
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: Ld. Counsel for complainant through VC.
AR is absent.
None for proposed accused.
PF filed. Court notice issued not received back. Tracking report filed on the
email-id of this Court.
Perused. As per the report notice was duly served.
Despite the same none entered appearance on behalf of the proposed accused.
Accordingly, in the interest of justice last and final opportunity granted to the
proposed accused to appear and argue on the issue of cognizance.
Be put up for 20.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Order 1Full order available
    22 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 89 CC No. / 5633/2025 AKARA CAPITAL ADVISORS PRIVATE LIMITED Vs. AMJAD ALI 22.04.2025 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. Shantanu Singh, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Same…

    Read Full Order

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