CC NI ACT - Complaint Case 138 NI Act

AXIS TRUSTEE SERVICES LTDVsSaha Estate Developers Private Limited And Ors

CNR DLND020125072024772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 618/2024
Registration Date: 27 Feb 2024
Next Hearing Date: 26 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABHISHEK SHARMA

For Respondent

Not available

Parties

Petitioner

1AXIS TRUSTEE SERVICES LTD

Respondent

1Saha Estate Developers Private Limited And Ors

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 143A

Case History / Proceedings

Case History

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: APP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2027

Additional Case Details

Filing Number: 12508/2024
Filing Date: 26-02-2024
eFiling Number: ADL20230015133C202400003
eFiling Date: 24-02-2024
First Hearing Date: 28th February 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 6

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
28.03.2026
Present : Ms. Parvati Sharma, Ld. counsel for complainant
appeared through VC.
None for accused.
Put up for purpose fixed on 26.02.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.03.2026
-- 1 of 1 --

Interim Order 5

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
10.12.2025
Present : 	Ms. Parvati Sharma, Ld. counsel for complainant.
None for accused no.1 and 2.
Accused no.3 and 4 not summoned.
Tracking report of summons filed which states “item
delivered”.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused no.01 and 02 in sum of
Rs. 10,000/- with one surety of the like amount (on filing of PF
within 15 days from today) through SHO concerned, returnable on
28.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
10.12.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.12.10
16:55:48
+0530
-- 1 of 1 --

Interim Order 4

18 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 33 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
18.07.2025
Present : 	Ms. 	Parvati 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for accused.
Steps not taken.
Issue fresh summons in terms of previous order on
filing of PF within 15 days, returnable on 10.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.18
17:13:13
+0530
-- 1 of 1 --

Interim Order 3

02 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 75 Ct Cases 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private Limited
And Ors
02.04.2025
Present: Ms. Parvati Sharma, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed positively on record on
NDOH.
Put up for appearance of accused on 18.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
02.04.2025
-- 1 of 1 --

Interim Order 2Full order available

21 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 56 Ct Cases 618/2024 Axis Trustee Services Ltd Vs. Saha Estate Developers Private Limited And Ors 21.01.2025 Present: Sh. Abhishek Sharma, Counsel for the complainant. Counsel for complainant has placed on record the MCA data. Same is taken on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the…

Read Full Order

Interim Order 1

03 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private Limited
And Ors
03.09.2024
Present: Sh. Arsh Kaul, proxy counsel for complainant (through
VC).
Counsel for complainant seeks time in the present matter
to file on record the MCA data of proposed accused.
Heard. Allowed.
At request, put up for PSE / consideration / scrutiny of
documents on 21.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.09.2024
-- 1 of 1 --

Order 6

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
28.03.2026
Present : Ms. Parvati Sharma, Ld. counsel for complainant
appeared through VC.
None for accused.
Put up for purpose fixed on 26.02.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.03.2026
-- 1 of 1 --

Order 5

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
10.12.2025
Present : 	Ms. Parvati Sharma, Ld. counsel for complainant.
None for accused no.1 and 2.
Accused no.3 and 4 not summoned.
Tracking report of summons filed which states “item
delivered”.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused no.01 and 02 in sum of
Rs. 10,000/- with one surety of the like amount (on filing of PF
within 15 days from today) through SHO concerned, returnable on
28.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
10.12.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.12.10
16:55:48
+0530
-- 1 of 1 --

Order 4

18 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 33 Ct Cases / 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private
Limited And Ors
18.07.2025
Present : 	Ms. 	Parvati 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for accused.
Steps not taken.
Issue fresh summons in terms of previous order on
filing of PF within 15 days, returnable on 10.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.18
17:13:13
+0530
-- 1 of 1 --

Order 3

02 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 75 Ct Cases 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private Limited
And Ors
02.04.2025
Present: Ms. Parvati Sharma, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed positively on record on
NDOH.
Put up for appearance of accused on 18.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
02.04.2025
-- 1 of 1 --

Order 2Full order available

21 Jan 2025

Read Full Order

Order 1

03 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 618/2024
Axis Trustee Services Ltd Vs. Saha Estate Developers Private Limited
And Ors
03.09.2024
Present: Sh. Arsh Kaul, proxy counsel for complainant (through
VC).
Counsel for complainant seeks time in the present matter
to file on record the MCA data of proposed accused.
Heard. Allowed.
At request, put up for PSE / consideration / scrutiny of
documents on 21.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.09.2024
-- 1 of 1 --

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