Skip to main content
CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsDEEPAK SINGH

CNR DLND02014089202478-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
11160/2024
Registration Date
07 Mar 2024
Next Hearing Date
19 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1DEEPAK SINGH

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 07-03-2024
Business: r
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: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

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

    Additional Case Details

    Additional Case Details
    Filing Number: 14090/2024
Filing Date: 06-03-2024
eFiling Number: ADL20230000824C202400094
eFiling Date: 06-03-2024
First Hearing Date: 07th March 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 11160/2024 Axis Finance Ltd Vs. Deepak Singh / ()
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.1025/- 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: 27 CC NI ACT / 11160/2024 Axis Finance Ltd Vs. Deepak Singh / ()
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.
ON LDOH, summons was received back returned to sender due to
insufficient address.
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 JUDICIAL PROCEEDINGS Pdf Text: CC No.11150/2024, 11160/2024 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 ‘insufficient address’. 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…

    Read Full Order
    Order 4
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 11160/2024 Axis Finance Ltd Vs. Deepak Singh / ()
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.1025/- 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: 27 CC NI ACT / 11160/2024 Axis Finance Ltd Vs. Deepak Singh / ()
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.
ON LDOH, summons was received back returned to sender due to
insufficient address.
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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.11150/2024, 11160/2024 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 ‘insufficient address’. 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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.