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CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsSabari

CNR DLND020184022024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
14111/2024
Registration Date
23 Mar 2024
Next Hearing Date
13 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1Sabari

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 18403/2024
Filing Date: 22-03-2024
eFiling Number: ADL20230000824C202400213
eFiling Date: 21-03-2024
First Hearing Date: 23rd March 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari
22.08.2026
Ld. PO is on training today.
Present : Sh. Raveesh Thukral, Ld. Counsel for complainant.
Ld. Counsel for complainant submit that he wishes
to withdraw the present matter as settled.
Put up for withdraw the present matter on 7.09.2026.
(Tabassum Khan)
2nd Link JMFC /PHC/ND/22.08.2026
-- 1 of 1 --
    Interim Order 7
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
10.03.2026
There is pendency of more than 35,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Parchayadshat
Present: Sh. Nikhil Mishra, Ld. Proxy counsel for complainant
through VC.
Matter pertains to Evening Court No. 5.
Today a Parcha has been issued by the Ahlmad.
Accordingly, let the file be traced out by the Ahlmad for
being sent to concerned Evening Court.
Now to come up for compliance by the Ahlmad on
22.08.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.03.2026
-- 1 of 1 --
    Interim Order 6
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
14.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Raveesh Thukral, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
PF filed. However, no report is received back.
In terms of the directions received from the Hon’ble
High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
of Rs. 50,000/- below are to be transferred to concerned Evening
Court. Let it be put up before Evening Court no.5, PHC, New
Delhi District, New Delhi in terms of the circular No. 4478-
4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
PHC.
Now to come up for further consideration on
10.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.01.2026
-- 1 of 1 --
    Interim Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: () 45 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
06.08.2025
There is pendency of more than 17,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Ravish Thukral, Ld. Counsel for complainant
through VC.
Matter is listed for report on Bws.
Assistant Ahlmad has reported that BWs were not
issued as PF was not filed.
Complainant seeks one more opportunity to file the
PF.
Let BWs be issued against the accused in terms of
the previous order upon filing of PF within 2 weeks from today
returnable for 14.01.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.08.2025
-- 1 of 1 --
    Interim Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 91 CC NI ACT / 14111/2024
Axis Finance Ltd Vs. Sabari
21.04.2025
There is pendency of more than 14,500 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for Complainant.
Report of B/Ws not received back.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 06.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
21.04.2025
-- 1 of 1 --
    Interim Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT / 14111/2024
Axis Finance Ltd Vs. Sabari
04.02.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Raveesh Thukral, Ld. Counsel for Complainant
(through VC).
PF not filed.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 21.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
04.02.2025
-- 1 of 1 --
    Interim Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
30.08.2024
There is pendency of more than 11,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present: Ld. counsel for the complainant.
Tracking report along with original postal receipts filed. As per the
report, summons are served by way of speed post. 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.
Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with
one surety of like amount (on filing of PF within 7 days from today)
through SHO concerned, returnable on 04.02.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
30.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    01 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/14111/2024 Axis Finance Ltd Vs. Sabari 01.05.2024 Undersigned is also looking after the work of Ms. Anam Rais Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024. Present: Sh.Abu John Mathews, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence…

    Read Full Order
    Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari
22.08.2026
Ld. PO is on training today.
Present : Sh. Raveesh Thukral, Ld. Counsel for complainant.
Ld. Counsel for complainant submit that he wishes
to withdraw the present matter as settled.
Put up for withdraw the present matter on 7.09.2026.
(Tabassum Khan)
2nd Link JMFC /PHC/ND/22.08.2026
-- 1 of 1 --
    Order 7
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
10.03.2026
There is pendency of more than 35,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Parchayadshat
Present: Sh. Nikhil Mishra, Ld. Proxy counsel for complainant
through VC.
Matter pertains to Evening Court No. 5.
Today a Parcha has been issued by the Ahlmad.
Accordingly, let the file be traced out by the Ahlmad for
being sent to concerned Evening Court.
Now to come up for compliance by the Ahlmad on
22.08.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.03.2026
-- 1 of 1 --
    Order 6
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
14.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Raveesh Thukral, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
PF filed. However, no report is received back.
In terms of the directions received from the Hon’ble
High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
of Rs. 50,000/- below are to be transferred to concerned Evening
Court. Let it be put up before Evening Court no.5, PHC, New
Delhi District, New Delhi in terms of the circular No. 4478-
4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
PHC.
Now to come up for further consideration on
10.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.01.2026
-- 1 of 1 --
    Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: () 45 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
06.08.2025
There is pendency of more than 17,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Ravish Thukral, Ld. Counsel for complainant
through VC.
Matter is listed for report on Bws.
Assistant Ahlmad has reported that BWs were not
issued as PF was not filed.
Complainant seeks one more opportunity to file the
PF.
Let BWs be issued against the accused in terms of
the previous order upon filing of PF within 2 weeks from today
returnable for 14.01.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.08.2025
-- 1 of 1 --
    Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 91 CC NI ACT / 14111/2024
Axis Finance Ltd Vs. Sabari
21.04.2025
There is pendency of more than 14,500 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for Complainant.
Report of B/Ws not received back.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 06.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
21.04.2025
-- 1 of 1 --
    Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT / 14111/2024
Axis Finance Ltd Vs. Sabari
04.02.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Raveesh Thukral, Ld. Counsel for Complainant
(through VC).
PF not filed.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 21.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
04.02.2025
-- 1 of 1 --
    Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 14111/2024 Axis Finance Ltd Vs. Sabari / ()
30.08.2024
There is pendency of more than 11,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present: Ld. counsel for the complainant.
Tracking report along with original postal receipts filed. As per the
report, summons are served by way of speed post. 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.
Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with
one surety of like amount (on filing of PF within 7 days from today)
through SHO concerned, returnable on 04.02.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
30.08.2024
-- 1 of 1 --
    Order 1Full order available
    01 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/14111/2024 Axis Finance Ltd Vs. Sabari 01.05.2024 Undersigned is also looking after the work of Ms. Anam Rais Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024. Present: Sh.Abu John Mathews, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence…

    Read Full Order

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