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CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsSathiamurthy V

CNR DLND02018212202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13983/2024
Registration Date
22 Mar 2024
Next Hearing Date
23 Sept 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1Sathiamurthy V

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 22-03-2024
    Business: d
    Next Purpose: Misc. cases
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: f
    Next Purpose: Misc. cases
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: misc
    Next Purpose: Misc. cases
    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: f
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 23-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18213/2024
    Filing Date: 21-03-2024
    eFiling Number: ADL20230000824C202400204
    eFiling Date: 20-03-2024
    First Hearing Date: 22nd 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: 108 CC NI ACT / 13983/2024 Axis Finance Ltd Vs. Sathiamurthy V / ()
    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.
    NBW issued against the accused received back unexecuted with the
    report that address is found incorret and phone number is also
    incomplete.
    Let NBWs be issued against accused on filing of PF within 30
    working days, through SHO concerned returnable for NDOH with complete
    particulars.
    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: 39 CC NI ACT / 13983/2024 Axis Finance Ltd Vs. Sathiamurthy V / ()
    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 for 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 ORDER
    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
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 13977/2024, 13978/2024, 13980/2024, 13982/2024, 13983/2024,13984/2024, 13985/2024, 13987/2024 22.03.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Raveesh Thukral, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record.…

    Read Full Order
    Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 108 CC NI ACT / 13983/2024 Axis Finance Ltd Vs. Sathiamurthy V / ()
    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.
    NBW issued against the accused received back unexecuted with the
    report that address is found incorret and phone number is also
    incomplete.
    Let NBWs be issued against accused on filing of PF within 30
    working days, through SHO concerned returnable for NDOH with complete
    particulars.
    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: 39 CC NI ACT / 13983/2024 Axis Finance Ltd Vs. Sathiamurthy V / ()
    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 for 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 ORDER
    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
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 13977/2024, 13978/2024, 13980/2024, 13982/2024, 13983/2024,13984/2024, 13985/2024, 13987/2024 22.03.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Raveesh Thukral, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record.…

    Read Full Order

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