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CC NI ACT - Complaint Case 138 NI Act

Oxyzo Financial Services LtdVsKAILASH KAILASH

CNR DLND020037482026772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 15th July 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
3395/2026
Registration Date
12 Jan 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Oxyzo Financial Services Ltd

    Respondent

    1. 1KAILASH KAILASH

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Dwarka North
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: app
Nature Of Disposal: COMPOUNDED
Disposal Date: 15-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3748/2026
Filing Date: 09-01-2026
eFiling Number: ADL20250002511C202500105
eFiling Date: 12-12-2025
First Hearing Date: 12th January 2026
Decision Date: 15th July 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    1
    Final Order 1
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 Cc Ni Act / 3368/2026 Oxyzo Financial Services Ltd Vs.
Kabal Singh
121 Cc Ni Act / 3375/2026 Oxyzo Financial Services Ltd Vs.
Priyam Kumar
123 Cc Ni Act / 3377/2026 Oxyzo Financial Services Ltd Vs. Jaypal
Jaypal
125 Cc Ni Act / 3379/2026 Oxyzo Financial Services Ltd Vs.
Rajnesh Kumar
133 Cc Ni Act / 3395/2026 Oxyzo Financial Services Ltd Vs.
Kailash Kailash
134 Cc Ni Act / 3397/2026 Oxyzo Financial Services Ltd Vs.
Ankur Ankur
15.07.2026
The undersigned is working as duty JMFC today.
Present : Sh. Karan Besar, Ld. counsel for complainant.
Physical file submitted.
Counsel for complainant submits that the present matter
has been settled between the parties. Statement of counsel for
complainant recorded separately to this effect.
In view of the settlement arrived between the
complainant and proposed accused/accused, and the statement of
counsel for complainant, the complaint is disposed of as
compounded u/s 147 NI Act. Proposed accused/accused is
discharged/acquitted. Original documents, if any placed on record
be returned to the surety after cancellation of endorsement.
File be consigned to the record room after due
compliance.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2026
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