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CC NI ACT - Complaint Case 138 NI Act

CAPITAL TRUST LTD.VsSONU

CNR DLND020309462023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
3659/2023
Registration Date
25 Sept 2023
Next Hearing Date
24 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL TRUST LTD.

    Respondent

    1. 1SONU

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 25-09-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 30685/2023
Filing Date: 25-09-2023
eFiling Number: ECDLND02192652023
eFiling Date: 24-09-2023
First Hearing Date: 25th September 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    12
    Interim Order 6
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Ct Cases 3614/2023 Capital Trust Ltd. Vs. Abakash Nayak
44 Ct Cases 3628/2023 Capital Trust Ltd. Vs. Manju Devi
45 Ct Cases 3645/2023 Capital Trust Ltd. Vs. Chamli Bai
46 Ct Cases 3647/2023 Capital Trust Ltd. Vs. Priyanka Kumari
47 Ct Cases 3649/2023 Capital Trust Ltd. Vs. Sima Bhumiya
48 Ct Cases 3654/2023 Capital Trust Ltd. Vs. Ravinder Kaur
49 Ct Cases 3657/2023 Capital Trust Ltd. Vs. Rani Devi
50 Ct Cases 3659/2023 Capital Trust Ltd. Vs. Sonu
51 Ct Cases 3684/2023 Capital Trust Ltd. Vs. Ghanshyam Lodhi
20.01.2026
Present : 	None.
Let previous order be complied afresh for 22.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.20
	16:27:16
	+0530
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Siddhant Kumar)
JMFC (NI ACT-05)/PHC/NDD
10.06.2025
Ct Cases 3628-23, 3614-23, 3657-23, 3654-23, 3659-23, 3684-23
CAPITAL TRUST LTD. Vs. ……….
10.06.2025
Vide notification no. 38/G7/Gaz.IIB/DHC/2025 dated 05.06.2025 of
Hon’ble HighCourt of Delhi, this court has been shifted from RADC to Patiala
House Court complex.
Present: Sh. Sameer Ahmad, AR of the complainant present (through VC).
Fresh address of the accused not filed.
One last and final opportunity is given to the complainant to file fresh
address on affidavit alongwith proof.
List the matter for further proceedings on 20.01.2026.
-- 1 of 1 --
    Interim Order 4
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3628-23, 3654-23, 3659-23, 3684-23,
CAPITAL TRUST LTD. Vs. …………….
14.01.2025
Present: AR of the complainant in person.
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, AR for complainant has
filed copy of postal tracking report with remarks ‘insufficient
address’. Same be taken on record.
Let the fresh verified address of the accused be furnished
on affidavit alongwith PF within 10 days from today.
Put up for further proceedings on 10.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.01.2025
-- 1 of 1 --
    Interim Order 3
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 3603-23, 3605-23, 3606-23, 3608-23, 3609-23, 3610-23,
3612-23, 3613-23, 3614-23, 3616-23, 3628-23, 3629-23, 3645-23,
3647-23, 3648-23, 3649-23, 3650-23, 3651-23, 3652-23, 3653-23,
3654-23, 3657-23, 3659-23, 3660-23, 3678-23, 3681-23, 3683-23,
3684-23, 3685-23, 3686-23, 3690-23
Capital Trust Ltd. vs. ___________________
22.07.2024
Present: AR of the complainant in person.
AR of the complainant seeks some time to place on
record the ECS mandate.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
07.10.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
22.07.2024
-- 1 of 1 --
    Interim Order 2
    03 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 360223, 360323, 360523, 360623, 360723, 360823,
360923, 361023, 361123, 361223, 361323, 361423, 361623,
362723, 362823, 362923, 364123, 364423, 364523, 364723,
364823, 364923, 365023, 365123, 365223, 365323, 365423,
365523, 365623, 365723, 365823, 365923, 366023, 367823,
368123, 368323, 368423, 368523, 368623, 369023, 370323
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Previous order be complied with afresh for 22.07.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --
    Interim Order 1
    25 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 360223, 360323, 360523, 360623, 360723, 3608
23, 360923, 361023, 361123, 361223, 361323, 361423,
361623, 362723, 362823, 362923, 364123, 364423, 3645
23, 364723, 364823, 364923, 365023, 365123, 365223,
365323, 365423, 365523, 365623, 365723, 365823, 3659
23, 366023, 368123, 368323, 368423, 368523, 368623,
369023, 370323
Capital Trust Ltd. Vs. ….............
25.09.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.09.2023
-- 1 of 1 --
    Order 6
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Ct Cases 3614/2023 Capital Trust Ltd. Vs. Abakash Nayak
44 Ct Cases 3628/2023 Capital Trust Ltd. Vs. Manju Devi
45 Ct Cases 3645/2023 Capital Trust Ltd. Vs. Chamli Bai
46 Ct Cases 3647/2023 Capital Trust Ltd. Vs. Priyanka Kumari
47 Ct Cases 3649/2023 Capital Trust Ltd. Vs. Sima Bhumiya
48 Ct Cases 3654/2023 Capital Trust Ltd. Vs. Ravinder Kaur
49 Ct Cases 3657/2023 Capital Trust Ltd. Vs. Rani Devi
50 Ct Cases 3659/2023 Capital Trust Ltd. Vs. Sonu
51 Ct Cases 3684/2023 Capital Trust Ltd. Vs. Ghanshyam Lodhi
20.01.2026
Present : 	None.
Let previous order be complied afresh for 22.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.20
	16:27:16
	+0530
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Siddhant Kumar)
JMFC (NI ACT-05)/PHC/NDD
10.06.2025
Ct Cases 3628-23, 3614-23, 3657-23, 3654-23, 3659-23, 3684-23
CAPITAL TRUST LTD. Vs. ……….
10.06.2025
Vide notification no. 38/G7/Gaz.IIB/DHC/2025 dated 05.06.2025 of
Hon’ble HighCourt of Delhi, this court has been shifted from RADC to Patiala
House Court complex.
Present: Sh. Sameer Ahmad, AR of the complainant present (through VC).
Fresh address of the accused not filed.
One last and final opportunity is given to the complainant to file fresh
address on affidavit alongwith proof.
List the matter for further proceedings on 20.01.2026.
-- 1 of 1 --
    Order 4
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3628-23, 3654-23, 3659-23, 3684-23,
CAPITAL TRUST LTD. Vs. …………….
14.01.2025
Present: AR of the complainant in person.
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, AR for complainant has
filed copy of postal tracking report with remarks ‘insufficient
address’. Same be taken on record.
Let the fresh verified address of the accused be furnished
on affidavit alongwith PF within 10 days from today.
Put up for further proceedings on 10.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.01.2025
-- 1 of 1 --
    Order 3
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 3603-23, 3605-23, 3606-23, 3608-23, 3609-23, 3610-23,
3612-23, 3613-23, 3614-23, 3616-23, 3628-23, 3629-23, 3645-23,
3647-23, 3648-23, 3649-23, 3650-23, 3651-23, 3652-23, 3653-23,
3654-23, 3657-23, 3659-23, 3660-23, 3678-23, 3681-23, 3683-23,
3684-23, 3685-23, 3686-23, 3690-23
Capital Trust Ltd. vs. ___________________
22.07.2024
Present: AR of the complainant in person.
AR of the complainant seeks some time to place on
record the ECS mandate.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
07.10.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
22.07.2024
-- 1 of 1 --
    Order 2
    03 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 360223, 360323, 360523, 360623, 360723, 360823,
360923, 361023, 361123, 361223, 361323, 361423, 361623,
362723, 362823, 362923, 364123, 364423, 364523, 364723,
364823, 364923, 365023, 365123, 365223, 365323, 365423,
365523, 365623, 365723, 365823, 365923, 366023, 367823,
368123, 368323, 368423, 368523, 368623, 369023, 370323
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Previous order be complied with afresh for 22.07.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --
    Order 1
    25 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 360223, 360323, 360523, 360623, 360723, 3608
23, 360923, 361023, 361123, 361223, 361323, 361423,
361623, 362723, 362823, 362923, 364123, 364423, 3645
23, 364723, 364823, 364923, 365023, 365123, 365223,
365323, 365423, 365523, 365623, 365723, 365823, 3659
23, 366023, 368123, 368323, 368423, 368523, 368623,
369023, 370323
Capital Trust Ltd. Vs. ….............
25.09.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.09.2023
-- 1 of 1 --

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