Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Axis Finance LimitedVsThiyagarajan M

CNR DLND020346622024782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23711/2024
Registration Date
04 Jun 2024
Next Hearing Date
27 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Axis Finance Limited

    Respondent

    1. 1Thiyagarajan M

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-06-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: S
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34663/2024
Filing Date: 03-06-2024
eFiling Number: ADL20230004877C202400032
eFiling Date: 01-06-2024
First Hearing Date: 04th June 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    4
    Interim Order 2Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 23711/2024 Axis Finance Limited Vs. Thiyagarajan M / () Proceedings are being conducted through Video Conferencing. 19.07.2025 Present: Sh. Vatsal Sharma, Ld. Counsel for complainant. Order sheet dated 16.12.2024 has not been uploaded. PA is directed to upload the same. Ld. Counsel for complainant submits that the matter is pending for PSE. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the…

    Read Full Order
    Interim Order 1
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 23710, 11, 12, 13, 14, 15, /2024
04.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.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 16.12.2024.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-04.06.2024
-- 1 of 1 --
    Order 2Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 23711/2024 Axis Finance Limited Vs. Thiyagarajan M / () Proceedings are being conducted through Video Conferencing. 19.07.2025 Present: Sh. Vatsal Sharma, Ld. Counsel for complainant. Order sheet dated 16.12.2024 has not been uploaded. PA is directed to upload the same. Ld. Counsel for complainant submits that the matter is pending for PSE. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the…

    Read Full Order
    Order 1
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 23710, 11, 12, 13, 14, 15, /2024
04.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.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 16.12.2024.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-04.06.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.