Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 21.06.2024 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: Sh.Rinku Mathur, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of…
CC NI ACT - Complaint Case 138 NI Act
Ayekart Fintech Pvt LtdVsHariom Chemicals And Anr
CNR DLND020288352024770-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
- 20125/2024
- Registration Date
- 09 May 2024
- Next Hearing Date
- 19 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 09-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-05-2024 Date: 28-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-06-2024 Date: 21-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-12-2024 Date: 21-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 30-05-2025 Date: 30-05-2025 Business: F Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2025 Date: 19-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-08-2026 Date: 03-08-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-01-2027
Additional Case Details
Additional Case Details
Filing Number: 28836/2024 Filing Date: 08-05-2024 eFiling Number: ADL20230018265C202400011 eFiling Date: 04-05-2024 First Hearing Date: 09th May 2024 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
14Interim Order 703 Aug 2026
03 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr /0 (Barakhamba Road) 03.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None. Matter is listed for report on BWs. Report received back unexecuted. However, the address of the accused is correct and he functions his shop from the said address. It appears that after initiation of prosecution, accused is evading service. Issue NBWs against the accused to be executed through SHO concerned returnable to this court on 19.01.2027, only after filing of PF within 08 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/03.08.2026 -- 1 of 1 --
Interim Order 617 Jan 2026
17 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 17.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh. Rinku Mathur, Ld. Counsel for complainant. Matter is listed for report on B/Ws. Compliance not made. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 03.08.26, only after filing of PF within 4 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/17.01.2026 -- 1 of 1 --
Interim Order 530 May 2025
30 May 2025
Order Details: COPY OF ORDER Pdf Text: 97 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 30.05.2025 There is pendency of more than 16,000 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.Rinku Mathur, Ld. Counsel for Complainant (through VC). Summons received back duly served by way of electronic mode. Accused is absent despite service. In view of the overall facts and circumstances of this case, 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 19.09.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 30.05.2025 -- 1 of 1 --
Interim Order 406 Feb 2025
06 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 06.02.2025 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.Rinku Mathur, Ld. Counsel for Complainant. Report of summons not received back. Issue fresh summons to the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 30.05.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 06.02.2025 -- 1 of 1 --
Interim Order 3Full order available
21 Jun 2024
Interim Order 205 Jun 2024
05 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 05.06.2024 PARCHA YADASHT Present: Sh.Rinku Mathur, Ld. Counsel for Complainant. Ahlmad has reported that the present file is not traceable and has sought time to trace the file. No proceedings could take place today as the file is not placed before the undersigned. It is to be observed there are a number of files which are not traceable and despite the repeated directions of the court, Ahlmad and Assistant Ahlmad are unable to trace out the files. Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. Put up for purpose fixed on 21.06.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 05.06.2024 -- 1 of 1 --
Interim Order 128 May 2024
28 May 2024
Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 28.05.2024 PARCHA YADASHT Present: Sh.Rinku Mathur, Ld. Counsel for Complainant. Ahlmad has reported that the present file is not traceable and has sought time to trace the file. No proceedings could take place today as the file is not placed before the undersigned. It is to be observed there are a number of files which are not traceable and despite the repeated directions of the court, Ahlmad and Assistant Ahlmad are unable to trace out the files. Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. At request, put up for purpose fixed on 05.06.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 28.05.2024 -- 1 of 1 --
Order 703 Aug 2026
03 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr /0 (Barakhamba Road) 03.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None. Matter is listed for report on BWs. Report received back unexecuted. However, the address of the accused is correct and he functions his shop from the said address. It appears that after initiation of prosecution, accused is evading service. Issue NBWs against the accused to be executed through SHO concerned returnable to this court on 19.01.2027, only after filing of PF within 08 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/03.08.2026 -- 1 of 1 --
Order 617 Jan 2026
17 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 17.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh. Rinku Mathur, Ld. Counsel for complainant. Matter is listed for report on B/Ws. Compliance not made. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 03.08.26, only after filing of PF within 4 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/17.01.2026 -- 1 of 1 --
Order 530 May 2025
30 May 2025
Order Details: COPY OF ORDER Pdf Text: 97 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 30.05.2025 There is pendency of more than 16,000 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.Rinku Mathur, Ld. Counsel for Complainant (through VC). Summons received back duly served by way of electronic mode. Accused is absent despite service. In view of the overall facts and circumstances of this case, 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 19.09.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 30.05.2025 -- 1 of 1 --
Order 406 Feb 2025
06 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 06.02.2025 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.Rinku Mathur, Ld. Counsel for Complainant. Report of summons not received back. Issue fresh summons to the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 30.05.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 06.02.2025 -- 1 of 1 --
Order 3Full order available
21 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 21.06.2024 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: Sh.Rinku Mathur, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of…
Order 205 Jun 2024
05 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 05.06.2024 PARCHA YADASHT Present: Sh.Rinku Mathur, Ld. Counsel for Complainant. Ahlmad has reported that the present file is not traceable and has sought time to trace the file. No proceedings could take place today as the file is not placed before the undersigned. It is to be observed there are a number of files which are not traceable and despite the repeated directions of the court, Ahlmad and Assistant Ahlmad are unable to trace out the files. Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. Put up for purpose fixed on 21.06.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 05.06.2024 -- 1 of 1 --
Order 128 May 2024
28 May 2024
Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 20125/2024 Ayekart Fintech Pvt Ltd Vs. Hariom Chemicals And Anr 28.05.2024 PARCHA YADASHT Present: Sh.Rinku Mathur, Ld. Counsel for Complainant. Ahlmad has reported that the present file is not traceable and has sought time to trace the file. No proceedings could take place today as the file is not placed before the undersigned. It is to be observed there are a number of files which are not traceable and despite the repeated directions of the court, Ahlmad and Assistant Ahlmad are unable to trace out the files. Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. At request, put up for purpose fixed on 05.06.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 28.05.2024 -- 1 of 1 --
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