CC NI ACT - Complaint Case 138 NI Act

Ayekart Fintech Pvt LtdVsSHREE SHYAM ENTERPRISES

CNR DLND0202482120244-Judicial Magistrate First Class-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 17441/2024
Registration Date: 30 Apr 2024
Next Hearing Date: 19 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RINKU MATHUR

For Respondent

Not available

Parties

Petitioner

1Ayekart Fintech Pvt Ltd

Respondent

1SHREE SHYAM ENTERPRISES

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-04-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

Additional Case Details

Filing Number: 24822/2024
Filing Date: 26-04-2024
eFiling Number: ADL20230018265C202400009
eFiling Date: 25-04-2024
First Hearing Date: 30th April 2024
Court Number And Judge: 4-Judicial Magistrate First Class-03

Orders

Interim Order 3Full order available

22 Jul 2025

Order Details: COPY OF ORDER Pdf Text: 84CC NI ACT/17441/2024Ayekart Fintech Pvt Ltd Vs. Shree ShyamEnterprises/0 () Proceedings are being conducted through Video Conferencing. 22.07.2025 Present: Sh. Rinku Mathur, Ld. Counsel for complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re Cognizance for Extension of Limitation dated 08.03.2021 (Suo Moto Writ…

Read Full Order

Interim Order 2

04 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT - 17441-2024 Ayekart Fintech Pvt Ltd Vs. Shree Shyam Enterprises -0 ()
Proceedings are conducting through Video Conferencing.
04.03.2025
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of
complainant/further proceedings on 22.07.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 04.03.2025
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Interim Order 1

30 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.04.2024
CC NI ACT 17441-2024
30.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourt.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
17.09.2024.
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Order 3Full order available