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CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsVishnudas Gangadhar Dandewad

CNR DLND02016909202478-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
13079/2024
Registration Date
19 Mar 2024
Next Hearing Date
27 Feb 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1Vishnudas Gangadhar Dandewad

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

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

Date: 15-10-2024
Business: h
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: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 16910/2024
Filing Date: 18-03-2024
eFiling Number: ADL20230000824C202400118
eFiling Date: 16-03-2024
First Hearing Date: 19th March 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 13079/2024 Axis Finance Ltd Vs. Vishnudas
Gangadhar Dandewad / ()
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 appearance of accused.
Counsel for the complainant submits that address is not tracable
therefore he wants to withdraw the present case being duly authorized
for the same.
Statement of Counsel for complainant qua withdrawal of the case is
separately recorded.
In view of the statement of counsel for complainant, present matter
stands disposed off as withdrawn.
File be consigned to record room.
(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: 21 CC NI ACT / 13079/2024 Axis Finance Ltd Vs. Vishnudas
Gangadhar Dandewad / ()
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.
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 accused 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.13138/2024, 13077/2024, 21787/24, 21801/2024,
13105/2024, 21783/2024, 21790/2024, 13080/24, 13079/24,
13115/24, 21806/2024, 13087/2024, 21824/2024, 21838/2024,
13116/2024, 13122/2024, 13978/24, 13980/24, 13103/24,
13984/24
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.
At request, put up for furnishing of fresh address on
10.10.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.13079/2024 15.10.2024 Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant. Summons received back unserved with the report ‘unclaimed’. 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 is not available, the complainant is directed to furnish an…

    Read Full Order
    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: 26 CC NI ACT / 13079/2024 Axis Finance Ltd Vs. Vishnudas
Gangadhar Dandewad / ()
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 appearance of accused.
Counsel for the complainant submits that address is not tracable
therefore he wants to withdraw the present case being duly authorized
for the same.
Statement of Counsel for complainant qua withdrawal of the case is
separately recorded.
In view of the statement of counsel for complainant, present matter
stands disposed off as withdrawn.
File be consigned to record room.
(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: 21 CC NI ACT / 13079/2024 Axis Finance Ltd Vs. Vishnudas
Gangadhar Dandewad / ()
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.
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 accused 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.13138/2024, 13077/2024, 21787/24, 21801/2024,
13105/2024, 21783/2024, 21790/2024, 13080/24, 13079/24,
13115/24, 21806/2024, 13087/2024, 21824/2024, 21838/2024,
13116/2024, 13122/2024, 13978/24, 13980/24, 13103/24,
13984/24
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.
At request, put up for furnishing of fresh address on
10.10.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --
    Order 2Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.13079/2024 15.10.2024 Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant. Summons received back unserved with the report ‘unclaimed’. 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 is not available, the complainant is directed to furnish an…

    Read Full Order
    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

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