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.…
CC NI ACT - Complaint Case 138 NI Act
AXIS FINANCE LTDVsSathiamurthy V
CNR DLND02018212202478-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
- 13983/2024
- Registration Date
- 22 Mar 2024
- Next Hearing Date
- 23 Sept 2027
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment 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
10Interim Order 502 Jul 2026
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 410 Oct 2025
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 329 Apr 2025
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 215 Oct 2024
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 502 Jul 2026
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 410 Oct 2025
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 329 Apr 2025
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 215 Oct 2024
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.…
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