CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsDALIP KUMAR

CNR DLND02014086202478-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: 11153/2024
Registration Date: 07 Mar 2024
Next Hearing Date: 19 Jan 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Raveesh Thukral

For Respondent

Not available

Parties

Petitioner

1AXIS FINANCE LTD

Respondent

1DALIP KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: u
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2028

Additional Case Details

Filing Number: 14087/2024
Filing Date: 06-03-2024
eFiling Number: ADL20230000824C202400080
eFiling Date: 06-03-2024
First Hearing Date: 07th March 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

08 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 11153/2024 Axis Finance Ltd Vs. Dalip Kumar / ()
08.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Sarthak ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1023/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for appearance of the accused on 19.01.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.05.2026
-- 1 of 1 --

Interim Order 3

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 11153/2024 Axis Finance Ltd Vs. Dalip Kumar / ()
09.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Jhon Mathew, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of the accused on 08.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2025
-- 1 of 1 --

Interim Order 2

28 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.11150/2024, 11153/2024, 11160/2024
28.02.2025
Today, the undersigned is looking after the work of Ld. Link JMFC.
Matter taken up through hybrid hearing.
Present : Ms. Shubham Mahajan, Ld. Counsel for the
complainant through VC.
At request, put up for furnishing of fresh address on
09.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.02.2025
-- 1 of 1 --

Interim Order 1Full order available

13 Sept 2024

Order Details: COPY OF ORDER Pdf Text: CC No.11153/2024 13.09.2024 Matter taken up through hybrid hearing. Present : Sh. Raveesh Thukral, Ld. Counsel for the complainant through VC. Summons received back unserved with the report ‘no such person’. Complainant is directed to file fresh address/ furnish better particulars of the accused including the house number, nearest landmark, father's name of the accused, telephone number and email id of the accused, if any. In the event, fresh/complete address of the accused…

Read Full Order

Order 4

08 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 11153/2024 Axis Finance Ltd Vs. Dalip Kumar / ()
08.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Sarthak ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1023/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for appearance of the accused on 19.01.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.05.2026
-- 1 of 1 --

Order 3

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 11153/2024 Axis Finance Ltd Vs. Dalip Kumar / ()
09.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Jhon Mathew, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of the accused on 08.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2025
-- 1 of 1 --

Order 2

28 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.11150/2024, 11153/2024, 11160/2024
28.02.2025
Today, the undersigned is looking after the work of Ld. Link JMFC.
Matter taken up through hybrid hearing.
Present : Ms. Shubham Mahajan, Ld. Counsel for the
complainant through VC.
At request, put up for furnishing of fresh address on
09.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.02.2025
-- 1 of 1 --

Order 1Full order available

13 Sept 2024

Read Full Order

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