CC NI ACT - Complaint Case 138 NI Act

AYEKART FINTECH PVT LTD THROUGH ITS AUTHORIZEDVsSITA INDUSTRIES THROUGH ITS PROPRIETOR MS SANDHI REDDY LAKSHMI

CNR DLND02002830202578-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 1714/2025
Registration Date: 30 Jan 2025
Next Hearing Date: 24 Jul 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RINKU MATHUR

For Respondent

Not available

Parties

Petitioner

1AYEKART FINTECH PVT LTD THROUGH ITS AUTHORIZED

Respondent

1SITA INDUSTRIES THROUGH ITS PROPRIETOR MS SANDHI REDDY LAKSHMI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-01-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025

Date: 17-10-2025
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2028

Additional Case Details

Filing Number: 2831/2025
Filing Date: 29-01-2025
eFiling Number: ADL20230018265C202500003
eFiling Date: 23-01-2025
First Hearing Date: 30th January 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 2Full order available

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT / 1714/2025 AYEKART FINTECH PVT LTD THROUGH ITS AUTHORIZED Vs. SITA INDUSTRIES THROUGH ITS PROPRIETOR MS SANDHI REDDY LAKSHMI /0 (Barakhamba Road) 17.10.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Rinku, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223…

Read Full Order

Interim Order 1

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.1712/2025, 1713/2025, 1714/2025, 1715/2025,
1716/2025, 1717/2025, 1718/2025, 1719/2025, 1720/2025,
1721/2025, 1722/2025, 1723/2025
30.01.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.01.2025
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Order 2Full order available

17 Oct 2025

Read Full Order

Order 1

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.1712/2025, 1713/2025, 1714/2025, 1715/2025,
1716/2025, 1717/2025, 1718/2025, 1719/2025, 1720/2025,
1721/2025, 1722/2025, 1723/2025
30.01.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.01.2025
-- 1 of 1 --

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