CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsVINOD KUMAR GAUR

CNR DLND02016898202478-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: 13125/2024
Registration Date: 19 Mar 2024
Next Hearing Date: 23 Sept 2027
Case Stage: Notice

Advocates

For Petitioner

Raveesh Thukral

For Respondent

Not available

Parties

Petitioner

1AXIS FINANCE LTD

Respondent

1VINOD KUMAR GAUR

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Case History / Proceedings

Case History

Date: 19-03-2024
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: t
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 23-09-2027

Additional Case Details

Filing Number: 16899/2024
Filing Date: 18-03-2024
eFiling Number: ADL20230000824C202400129
eFiling Date: 16-03-2024
First Hearing Date: 19th March 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 5

02 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT / 13125/2024 Axis Finance Ltd Vs. Vinod Kumar Gaur / ()
02.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Sarthak, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
BW issued against the accused received back unexecuted with the
report that accused has left the given address and house has been
sold through bank auction.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for framing of notice on 23.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.07.2026
-- 1 of 1 --

Interim Order 4

10 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 13125/2024 Axis Finance Ltd Vs. Vinod Kumar Gaur / ()
10.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shubham Mahajan ld. counsel for the complainant through VC.
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.
Let NBWs be issued against accused on filing of PF within 30 working days,
through SHO concerned returnable for NDOH
Put up framing of notice on 02.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.10.2025
-- 1 of 1 --

Interim Order 3

29 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.13983/24, 21797/2024,13125/2024, 13982/2024,
13987/24, 21785/2024, 21793/24
29.04.2025
Today, the undersigned is working as Duty JMFC.
Matter taken up through hybrid hearing.
Present : Sh Ravish Thukral, Ld. Counsel for the complainant
through VC.
B/Ws received back unexecuted. Report perused.
Ld. counsel for the complainant requests for the
issuance of NBWs to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to further coercive means.
Let Non-Bailable warrants be issued against the
accused (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 10.10.2025.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --

Interim Order 2

15 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13982/2024, 13987/2024, 13983/24, 13977/24,
13125/2024, 13102/24, 13101/24
15.10.2024
Present : Sh. Sarthak Saxena, Ld. Counsel for the
complainant.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
29.04.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.10.2024
-- 1 of 1 --

Interim Order 1Full order available

19 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 13122/2024, 13138/2024, 13118/2024, 13102/2024, 13116/2024, 13098/2024, 13103/2024, 13115/2024, 13077/2024, 13079/2024, 13080/2024, 13093/2024, 13101/2024, 13105/2024,13125/2024, 13083/2024, 13087/2024, 13090/2024 19.03.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Abu John Mathew, Ld. Counsel for the complainant. AR of the complainant is present through VC. Complete case file alongwith original documents as well as PSE affidavit…

Read Full Order

Order 5

02 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT / 13125/2024 Axis Finance Ltd Vs. Vinod Kumar Gaur / ()
02.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Sarthak, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
BW issued against the accused received back unexecuted with the
report that accused has left the given address and house has been
sold through bank auction.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for framing of notice on 23.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.07.2026
-- 1 of 1 --

Order 4

10 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 13125/2024 Axis Finance Ltd Vs. Vinod Kumar Gaur / ()
10.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shubham Mahajan ld. counsel for the complainant through VC.
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.
Let NBWs be issued against accused on filing of PF within 30 working days,
through SHO concerned returnable for NDOH
Put up framing of notice on 02.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.10.2025
-- 1 of 1 --

Order 3

29 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.13983/24, 21797/2024,13125/2024, 13982/2024,
13987/24, 21785/2024, 21793/24
29.04.2025
Today, the undersigned is working as Duty JMFC.
Matter taken up through hybrid hearing.
Present : Sh Ravish Thukral, Ld. Counsel for the complainant
through VC.
B/Ws received back unexecuted. Report perused.
Ld. counsel for the complainant requests for the
issuance of NBWs to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to further coercive means.
Let Non-Bailable warrants be issued against the
accused (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 10.10.2025.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --

Order 2

15 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.13982/2024, 13987/2024, 13983/24, 13977/24,
13125/2024, 13102/24, 13101/24
15.10.2024
Present : Sh. Sarthak Saxena, Ld. Counsel for the
complainant.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
29.04.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.10.2024
-- 1 of 1 --

Order 1Full order available

19 Mar 2024

Read Full Order

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