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CC NI ACT - Complaint Case 138 NI Act

FUSION MICRO FINANCE LTD.VsKISHAN BABU

CNR DLND020212582023782-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
11054/2023
Registration Date
18 Jul 2023
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FUSION MICRO FINANCE LTD.

    Respondent

    1. 1KISHAN BABU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2023
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: l
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: transfer to cmm for 03-01-2024
Disposal Date: 20-12-2023

Date: 24-06-2024
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2024

Date: 30-10-2024
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: n
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: A
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21232/2023
Filing Date: 18-07-2023
eFiling Number: ECDLND02094632023
eFiling Date: 18-07-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    8
    Interim Order 4Full order available
    20 Dec 2023

    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 : Sh. Rahul Chaudhary, Ld. Counsel for the complainant alongwith proposed AR. Despite directions, the case title of the present case has not been corrected. Ahlmad is warned to be careful in future and is directed to comply with the previous order and file a report on the NDOH. An application for substitution…

    Read Full Order
    Interim Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11054/2023
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 --
    Interim Order 2
    08 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
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 --
    Interim Order 1
    18 Jul 2023
    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 4Full order available
    20 Dec 2023

    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 : Sh. Rahul Chaudhary, Ld. Counsel for the complainant alongwith proposed AR. Despite directions, the case title of the present case has not been corrected. Ahlmad is warned to be careful in future and is directed to comply with the previous order and file a report on the NDOH. An application for substitution…

    Read Full Order
    Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11054/2023
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 2
    08 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
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 1
    18 Jul 2023
    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 --

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