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CC NI ACT - Complaint Case 138 NI Act

AKASA FINANCE LIMITEDVsMUNNA DEY

CNR DLCT020203672023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7548/2023
Registration Date
10 Oct 2023
Next Hearing Date
15 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AKASA FINANCE LIMITED

    Respondent

    1. 1MUNNA DEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20361/2023
Filing Date: 26-08-2023
eFiling Number: ECDLCT02077302023
eFiling Date: 26-08-2023
First Hearing Date: 13th October 2023
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    22
    Interim Order 11
    07 Oct 2026
    Order Details: COPY OF ORDER
    Interim Order 10
    20 May 2026
    Order Details: COPY OF ORDER
    Interim Order 9
    27 Feb 2026
    Order Details: COPY OF ORDER
    Interim Order 8
    17 Sept 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43.CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
10.03.2025
Present : None.
As none has appeared on behalf of complainant, let court notice be issued to
the complainant to appear in person on NDOH.
Re-list the matter for consideration on 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/10.03.2025
-- 1 of 1 --
    Interim Order 5
    30 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
30.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
List the matter for consideration on 10.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 30.11.2024
-- 1 of 1 --
    Interim Order 4
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/7548/2023 DLCT020203672023
AKASA FINANCE LIMITED Vs. MUNNA DEY
31.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
For want of complainant and proposed AR Aashi, list for consideration/ PSE
on 30.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/31.08.2024
At 12:15 pm
At this stage, Ld. Counsel Sh. Kuldeep Sharma for the complainant has
appeared in person and apprised of the proceedings and next date of hearing.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/31.08.2024
-- 1 of 1 --
    Interim Order 3
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
26.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
For want of complainant, matter stands adjourned to 31.08.2024.
Last opportunity is given to the complainant to appear and
pursue the matter as well as clarify the averments made in para 7 of the
complaint.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.04.2024
At 12 Noon
Ld. Counsel Sh. Kuldeep Singh for the complainant has appeared
in person and apprised of the proceedings and next date of hearing. He has
also filed an application for substitution of AR and amended affidavit of
evidence.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.04.2024
-- 1 of 1 --
    Interim Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
05.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
Complaint perused.
Perusal of complaint shows that the name of the complainant was
changed on 25.11.2022. Further, perusal of para 7 of complaint shows that the
cheque in question was issued as per the averment made after March, 2023.
Hence, complainant is directed to clarify as to why cheque in the previous name of
the complainant company i.e. Pooja Finlease Ltd. was accepted.
List the matter on 26.04.2024 for further proceedings.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.01.2024
-- 1 of 1 --
    Interim Order 1
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
13.10.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Kuldeep Sharma, Ld. Counsel for Complainant.
List the matter on 05.01.2024 for consideration.
(Arjinder Kaur)
LMM, Central District, THC
13.10.2023
-- 1 of 1 --
    Order 11
    07 Oct 2026
    Order Details: COPY OF ORDER
    Order 10
    20 May 2026
    Order Details: COPY OF ORDER
    Order 9
    27 Feb 2026
    Order Details: COPY OF ORDER
    Order 8
    17 Sept 2025
    Order Details: COPY OF ORDER
    Order 7
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43.CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
10.03.2025
Present : None.
As none has appeared on behalf of complainant, let court notice be issued to
the complainant to appear in person on NDOH.
Re-list the matter for consideration on 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/10.03.2025
-- 1 of 1 --
    Order 5
    30 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
30.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
List the matter for consideration on 10.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 30.11.2024
-- 1 of 1 --
    Order 4
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/7548/2023 DLCT020203672023
AKASA FINANCE LIMITED Vs. MUNNA DEY
31.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
For want of complainant and proposed AR Aashi, list for consideration/ PSE
on 30.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/31.08.2024
At 12:15 pm
At this stage, Ld. Counsel Sh. Kuldeep Sharma for the complainant has
appeared in person and apprised of the proceedings and next date of hearing.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/31.08.2024
-- 1 of 1 --
    Order 3
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
26.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
For want of complainant, matter stands adjourned to 31.08.2024.
Last opportunity is given to the complainant to appear and
pursue the matter as well as clarify the averments made in para 7 of the
complaint.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.04.2024
At 12 Noon
Ld. Counsel Sh. Kuldeep Singh for the complainant has appeared
in person and apprised of the proceedings and next date of hearing. He has
also filed an application for substitution of AR and amended affidavit of
evidence.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.04.2024
-- 1 of 1 --
    Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
05.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
Complaint perused.
Perusal of complaint shows that the name of the complainant was
changed on 25.11.2022. Further, perusal of para 7 of complaint shows that the
cheque in question was issued as per the averment made after March, 2023.
Hence, complainant is directed to clarify as to why cheque in the previous name of
the complainant company i.e. Pooja Finlease Ltd. was accepted.
List the matter on 26.04.2024 for further proceedings.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.01.2024
-- 1 of 1 --
    Order 1
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT/7548/2023
DLCT020203672023
AKASA FINANCE LIMITED
Vs.
MUNNA DEY
13.10.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Kuldeep Sharma, Ld. Counsel for Complainant.
List the matter on 05.01.2024 for consideration.
(Arjinder Kaur)
LMM, Central District, THC
13.10.2023
-- 1 of 1 --

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