CC NI ACT - Complaint Case 138 NI Act
AXIS FINANCE LTDVsManasa H K
CNR DLND020169232024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 406 Jun 2026
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 325 Jul 2025
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 213 Feb 2025
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 113 Sept 2024
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 406 Jun 2026
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 325 Jul 2025
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 213 Feb 2025
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 113 Sept 2024
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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