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CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsManasa H K

CNR DLND020169232024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13204/2024
Registration Date
19 Mar 2024
Next Hearing Date
12 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1Manasa H K

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-03-2024
    Business: Fresh matter through e-filing. Summoning order passed against the accused.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: Matter is referred to National Lok Adalat for 14.09.2024.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: File taken up on 17.09.2024 as received back from National Lok Adalat.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2024
    
    Date: 17-09-2024
    Business: Matter received from National Lok Adalat dated 14.09.2024 as unsettled. Be put up for purpose fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: Fresh summon be issued to accused on PF.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2026
    
    Date: 06-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16924/2024
    Filing Date: 18-03-2024
    eFiling Number: ADL20230000824C202400155
    eFiling Date: 16-03-2024
    First Hearing Date: 19th March 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    8
    Interim Order 4
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 13204/2024 Axis Finance Ltd Vs. Manasa H K / ()
    85 CC NI ACT / 13206/2024 Axis Finance Ltd Vs. Vignesh Chithiravelu / ()
    86 CC NI ACT / 13232/2024 Axis Finance Ltd Vs. Mengarthi Shiva
    Kumar / ()
    87 CC NI ACT / 13233/2024 Axis Finance Ltd Vs. Anal Kanti Das / ()
    06.06.2026
    Present: Mr. Sarthak Saxena, Ld. Counsel for complainant through VC.
    None for the accused.
    Summons issued to the accused not received back. Report awaited.
    Let fresh summons be issued to the accused upon filing of PF, and
    RC/Speed post/approved courier, returnable for 12.07.2027.
    Ld. Counsel for the complainant is further directed to serve the summons
    through all modes including electronic mode and file all the requisite screenshots,
    certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH.
    Steps be taken within thirty days from today.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    06.06.2026.
    -- 1 of 1 --
    Interim Order 3
    25 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.13234-13235/2024
    Axis Finance Ltd Vs. _______________________
    25.07.2025
    Present: Sh. John Mathew, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    Physical file/ original documents have yet not been
    furnished by the complainant. Complainant is directed to furnish the
    same to the Ahlmad of this court by NDOH.
    Put up for consideration/cognizance on 07.05.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    25.07.2025
    -- 1 of 1 --
    Interim Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90 CC NI ACT / 13204-13206-13232-13233-13234-13235/2024
    Axis Finance Ltd Vs. Manasa H K
    __________________ Vs. Vignesh Chithiravelu
    __________________Vs. Mengarthi Shiva Kumar
    _________________________ Vs. Anal Kanti Das
    _______________________ Vs. Satya Pal Singh
    ________________________ Vs. Manas Ranjan Panda
    13.02.2025
    Present: Sh. Ravish Thukral, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report/
    affidavit of service not filed.
    In order to prevent further delay, let fresh summons be
    issued to the accused in terms of the previous order upon filing of PF
    within 14 days from today returnable to this court on 25.07.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    13.02.2025
    -- 1 of 1 --
    Interim Order 1
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 13204-13232-13235-13237/2024
    Axis Finance Ltd Vs. ________________________________
    13.09.2024
    Present: Sh. Ravish Thukral, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Report on previous summons not received back.
    Documents signifying service upon accused has been filed on record.
    Service of summons is deemed to be complete upon the accused.
    Upon perusal of judicial record, elements of settlement
    are found in the matter.
    Accordingly, let the matter be referred to the
    upcoming National Lok Adalat to be held on 14.09.2024.
    Let court notice be issued to the parties as well as Ld.
    Counsel for the parties through all possible/permitted mode for
    the NDOH.
    Parties are directed to be present before the referral
    court in person on the NDOH.
    (Abhinav Singh)
    JMFC-04(NI Act)/PHC/NDD
    13.09.2024
    -- 1 of 1 --
    Order 4
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 13204/2024 Axis Finance Ltd Vs. Manasa H K / ()
    85 CC NI ACT / 13206/2024 Axis Finance Ltd Vs. Vignesh Chithiravelu / ()
    86 CC NI ACT / 13232/2024 Axis Finance Ltd Vs. Mengarthi Shiva
    Kumar / ()
    87 CC NI ACT / 13233/2024 Axis Finance Ltd Vs. Anal Kanti Das / ()
    06.06.2026
    Present: Mr. Sarthak Saxena, Ld. Counsel for complainant through VC.
    None for the accused.
    Summons issued to the accused not received back. Report awaited.
    Let fresh summons be issued to the accused upon filing of PF, and
    RC/Speed post/approved courier, returnable for 12.07.2027.
    Ld. Counsel for the complainant is further directed to serve the summons
    through all modes including electronic mode and file all the requisite screenshots,
    certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH.
    Steps be taken within thirty days from today.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    06.06.2026.
    -- 1 of 1 --
    Order 3
    25 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.13234-13235/2024
    Axis Finance Ltd Vs. _______________________
    25.07.2025
    Present: Sh. John Mathew, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    Physical file/ original documents have yet not been
    furnished by the complainant. Complainant is directed to furnish the
    same to the Ahlmad of this court by NDOH.
    Put up for consideration/cognizance on 07.05.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    25.07.2025
    -- 1 of 1 --
    Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90 CC NI ACT / 13204-13206-13232-13233-13234-13235/2024
    Axis Finance Ltd Vs. Manasa H K
    __________________ Vs. Vignesh Chithiravelu
    __________________Vs. Mengarthi Shiva Kumar
    _________________________ Vs. Anal Kanti Das
    _______________________ Vs. Satya Pal Singh
    ________________________ Vs. Manas Ranjan Panda
    13.02.2025
    Present: Sh. Ravish Thukral, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report/
    affidavit of service not filed.
    In order to prevent further delay, let fresh summons be
    issued to the accused in terms of the previous order upon filing of PF
    within 14 days from today returnable to this court on 25.07.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    13.02.2025
    -- 1 of 1 --
    Order 1
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 13204-13232-13235-13237/2024
    Axis Finance Ltd Vs. ________________________________
    13.09.2024
    Present: Sh. Ravish Thukral, Ld. Counsel for the complainant
    through VC.
    None for the accused.
    Report on previous summons not received back.
    Documents signifying service upon accused has been filed on record.
    Service of summons is deemed to be complete upon the accused.
    Upon perusal of judicial record, elements of settlement
    are found in the matter.
    Accordingly, let the matter be referred to the
    upcoming National Lok Adalat to be held on 14.09.2024.
    Let court notice be issued to the parties as well as Ld.
    Counsel for the parties through all possible/permitted mode for
    the NDOH.
    Parties are directed to be present before the referral
    court in person on the NDOH.
    (Abhinav Singh)
    JMFC-04(NI Act)/PHC/NDD
    13.09.2024
    -- 1 of 1 --

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