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CC NI ACT - Complaint Case 138 NI Act

Ayekart Fintech Pvt LtdVsHariom Chemicals And Anr

CNR DLND020288352024770-Judicial Magistrate First Class (NI ACT)-03
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    14
    Interim Order 7
    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 6
    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 5
    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 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 7
    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 6
    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 5
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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