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CC NI ACT - Complaint Case 138 NI Act

FUSION MICRO FINANCE LTD.VsKAMTA SHARMA

CNR DLND020212552023782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11051/2023
Registration Date
18 Jul 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FUSION MICRO FINANCE LTD.

    Respondent

    1. 1KAMTA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    24 Apr 2026

    1 record
    Court Proceeding

    A

    Next purpose: Misc./ Appearance
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    Business: A
Next Purpose: Misc./ Appearance

    24 Nov 2025

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
Next Purpose: Misc./ Appearance

    29 Aug 2025

    1 record
    Court Proceeding

    bl

    Next purpose: Misc./ Appearance
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    Business: bl
Next Purpose: Misc./ Appearance

    24 Apr 2025

    1 record
    Court Proceeding

    n

    Next purpose: Misc./ Appearance
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    Business: n
Next Purpose: Misc./ Appearance

    30 Oct 2024

    1 record
    Court Proceeding

    bl

    Next purpose: Misc./ Appearance
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    Business: bl
Next Purpose: Misc./ Appearance

    24 Jun 2024

    1 record
    Court Proceeding

    Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
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    Next Purpose: Misc./ Appearance

    20 Dec 2023

    3 records
    Court Proceeding

    transfer to cmm for 03-01-2024

    Read full proceeding
    Business: transfer to cmm for 03-01-2024
Disposal Date: 20-12-2023
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023,11054/2023, 11055/2023 20.12.2023 Today, the undersigned is working as Duty MM. Present :…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023,11054/2023, 11055/2023 20.12.2023 Today, the undersigned is working as Duty MM. Present :…

    Read Full Order →

    06 Dec 2023

    3 records
    Court Proceeding

    g

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: g
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 11051/2023 06.12.2023 Present : Sh. Rahul Chaudhary, Ld. Counsel for the complainant alongwith proposed AR. Matter is fixed for PSE/ consideration. Ahlmad is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11051/2023
06.12.2023
Present : Sh. Rahul Chaudhary, Ld. Counsel for the
complainant alongwith proposed AR.
Matter is fixed for PSE/ consideration.
Ahlmad is directed to make necessary changes in
the case title as per the memo of parties and report on the
NDOH.
Time is sought to move an application seeking
substitution of the proposed AR. The same is granted till the
NDOH.
Put up for purpose fixed on 20.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/06.12.2023
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 11051/2023 06.12.2023 Present : Sh. Rahul Chaudhary, Ld. Counsel for the complainant alongwith proposed AR. Matter is fixed for PSE/ consideration. Ahlmad is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11051/2023
06.12.2023
Present : Sh. Rahul Chaudhary, Ld. Counsel for the
complainant alongwith proposed AR.
Matter is fixed for PSE/ consideration.
Ahlmad is directed to make necessary changes in
the case title as per the memo of parties and report on the
NDOH.
Time is sought to move an application seeking
substitution of the proposed AR. The same is granted till the
NDOH.
Put up for purpose fixed on 20.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/06.12.2023
-- 1 of 1 --

    08 Sept 2023

    3 records
    Court Proceeding

    y

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: y
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023 AVINASH CHANDRA Vs ___________ 11.09.2023 File taken up today as…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023,
11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023
AVINASH CHANDRA Vs ___________
11.09.2023
File taken up today as 08.09.2023 was a holiday.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within seven working days from
today failing which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
06.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/11.09.2023
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023 AVINASH CHANDRA Vs ___________ 11.09.2023 File taken up today as…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023,
11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023
AVINASH CHANDRA Vs ___________
11.09.2023
File taken up today as 08.09.2023 was a holiday.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within seven working days from
today failing which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
06.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/11.09.2023
-- 1 of 1 --

    18 Jul 2023

    3 records
    Court Proceeding

    r

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: r
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023 18.07.2023 Today, the undersigned is also working as link MM.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023,
11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023
18.07.2023
Today, the undersigned is also working as link MM.
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Rahul Chaudhary, Ld. Counsel for the
complainant through VC.
The complainant is directed to submit the complete
set of complaint alongwith all the original documents with the
Ahlmad of the court positively within ten working days from
today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 08.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/18.07.2023
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023, 11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023 18.07.2023 Today, the undersigned is also working as link MM.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11047/2023, 11048/2023, 11049/2023, 11050/2023,
11051/2023, 11052/2023, 11053/2023, 11054/2023, 11055/2023
18.07.2023
Today, the undersigned is also working as link MM.
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Rahul Chaudhary, Ld. Counsel for the
complainant through VC.
The complainant is directed to submit the complete
set of complaint alongwith all the original documents with the
Ahlmad of the court positively within ten working days from
today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 08.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/18.07.2023
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 21229/2023
Filing Date: 18-07-2023
eFiling Number: ECDLND02093812023
eFiling Date: 18-07-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

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