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CC NI ACT - Complaint Case 138 NI Act

AXIS FINANCE LTDVsSHWETHA RAGHUNATH

CNR DLND02031564202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
21791/2024
Registration Date
18 May 2024
Next Hearing Date
24 Sept 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AXIS FINANCE LTD

    Respondent

    1. 1SHWETHA RAGHUNATH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-05-2024
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: g
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 24-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31565/2024
Filing Date: 17-05-2024
eFiling Number: ADL20230000824C202400338
eFiling Date: 16-05-2024
First Hearing Date: 18th May 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT / 21791/2024 Axis Finance Ltd Vs. Shwetha Raghunath / ()
02.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Sarthak, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
BW issued against the accused received back unexecuted with the
report that accused has gone out of city.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH with complete
particulars.
Put up for framing of notice on 24.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.07.2026
-- 1 of 1 --
    Interim Order 4
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 21791/2024 Axis Finance Ltd Vs. Shwetha Raghunath / ()
10.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shubham Mahajan ld. counsel for the complainant through VC.
Matter is at the stage of appearance of accused.
Accordingly, let Bailable Warrants be issued against the accused in the sum of
Rs.5,000/- with one surety in the like amount, through SHO concerned on filing
of PF within 15 working days from today.
Put up for framing of notice on 02.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.10.2025
-- 1 of 1 --
    Interim Order 3
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.21798/24, 21791/2024, 13101/24
29.04.2025
Today, the undersigned is working as Duty JMFC.
Matter taken up through hybrid hearing.
Present : Sh Ravish Thukral, Ld. Counsel for the complainant
through VC.
B/Ws received back unexecuted.
Let fresh Bailable Warrants be issued against the
accused in the sum of Rs. 10,000/- with one surety of like
amount subject to furnishing of fresh address (on filing of PF
within 02 weeks from today) through SHO concerned, returnable
on 10.10.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.21791/2024
16.10.2024
Matter taken up through hybrid hearing.
Present : Sh Raveesh Thukral, Ld. Counsel for the
complainant through VC.
Summons received back unserved with the report
‘door locked/ addresee cannot be located’.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
29.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.21780/2024, 21792/2024, 21793/2024, 21798/2024, 21801/2024, 21790/2024, 21782/2024, 21791/2024, 21799/2024, 21785/2024, 21786/2024, 21787/2024, 21797/2024 18.05.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Raveesh Thukral, Ld. Counsel for the complainant alongwith AR Sarthak Sharma through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. In light of…

    Read Full Order
    Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT / 21791/2024 Axis Finance Ltd Vs. Shwetha Raghunath / ()
02.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Sarthak, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
BW issued against the accused received back unexecuted with the
report that accused has gone out of city.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH with complete
particulars.
Put up for framing of notice on 24.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.07.2026
-- 1 of 1 --
    Order 4
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 21791/2024 Axis Finance Ltd Vs. Shwetha Raghunath / ()
10.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shubham Mahajan ld. counsel for the complainant through VC.
Matter is at the stage of appearance of accused.
Accordingly, let Bailable Warrants be issued against the accused in the sum of
Rs.5,000/- with one surety in the like amount, through SHO concerned on filing
of PF within 15 working days from today.
Put up for framing of notice on 02.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.10.2025
-- 1 of 1 --
    Order 3
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.21798/24, 21791/2024, 13101/24
29.04.2025
Today, the undersigned is working as Duty JMFC.
Matter taken up through hybrid hearing.
Present : Sh Ravish Thukral, Ld. Counsel for the complainant
through VC.
B/Ws received back unexecuted.
Let fresh Bailable Warrants be issued against the
accused in the sum of Rs. 10,000/- with one surety of like
amount subject to furnishing of fresh address (on filing of PF
within 02 weeks from today) through SHO concerned, returnable
on 10.10.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.21791/2024
16.10.2024
Matter taken up through hybrid hearing.
Present : Sh Raveesh Thukral, Ld. Counsel for the
complainant through VC.
Summons received back unserved with the report
‘door locked/ addresee cannot be located’.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
29.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.10.2024
-- 1 of 1 --
    Order 1Full order available
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.21780/2024, 21792/2024, 21793/2024, 21798/2024, 21801/2024, 21790/2024, 21782/2024, 21791/2024, 21799/2024, 21785/2024, 21786/2024, 21787/2024, 21797/2024 18.05.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Raveesh Thukral, Ld. Counsel for the complainant alongwith AR Sarthak Sharma through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. In light of…

    Read Full Order

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