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CC NI ACT - Complaint Case 138 NI Act

FUSION MICRO FINANCE LTDVsHarish

CNR DLND020230162024782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
16094/2024
Registration Date
19 Apr 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FUSION MICRO FINANCE LTD

    Respondent

    1. 1Harish

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    13 Apr 2026

    1 record
    Court Proceeding

    s

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    Business: s
Next Purpose: Misc./ Appearance

    15 Oct 2025

    1 record
    Court Proceeding

    fp

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    Business: fp
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    10 Jul 2025

    1 record
    Court Proceeding

    bl

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    Business: bl
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    21 Jan 2025

    1 record
    Court Proceeding

    FURTHER PROCEEDINGS/APPEARANCE

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    Business: FURTHER PROCEEDINGS/APPEARANCE
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    30 Jul 2024

    1 record
    Court Proceeding

    BL

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    Business: BL
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    15 Jul 2024

    1 record
    Court Proceeding

    b

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    Business: b
Next Purpose: Misc./ Appearance

    06 Jun 2024

    3 records
    Court Proceeding

    b

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    Business: b
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    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT - 16094-2024 Fusion Micro Finance Ltd Vs. Harish 06.06.2024 Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant (through VC). Hard copy of the complaint is filed…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT - 16094-2024
Fusion Micro Finance Ltd Vs. Harish
06.06.2024
Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant
(through VC).
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
As the matter filed by financial institution and the
amount in question is less than Rs.25,000/-, let it be put up before
Ld. CMM, PHC, New Delhi District, New Delhi with request to
transfer the present matter to the Evening Court.
Matter be put up before Ld. CMM, PHC, New Delhi
on 15.07.2024 at 2:00 pm.
Ahlmad is directed to send the file well within time.
Complainant is directed to appear before Ld. CMM,
PHC, New Delhi on date and time fixed.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-06.06.2024
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT - 16094-2024 Fusion Micro Finance Ltd Vs. Harish 06.06.2024 Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant (through VC). Hard copy of the complaint is filed…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT - 16094-2024
Fusion Micro Finance Ltd Vs. Harish
06.06.2024
Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant
(through VC).
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
As the matter filed by financial institution and the
amount in question is less than Rs.25,000/-, let it be put up before
Ld. CMM, PHC, New Delhi District, New Delhi with request to
transfer the present matter to the Evening Court.
Matter be put up before Ld. CMM, PHC, New Delhi
on 15.07.2024 at 2:00 pm.
Ahlmad is directed to send the file well within time.
Complainant is directed to appear before Ld. CMM,
PHC, New Delhi on date and time fixed.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-06.06.2024
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 23017/2024
Filing Date: 18-04-2024
eFiling Number: ADL20230015378C202400008
eFiling Date: 10-04-2024
First Hearing Date: 06th June 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

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