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CC NI ACT - Complaint Case 138 NI Act

Axis Finance LimitedVsNiyati Gajjar

CNR DLND020346632024782-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
23856/2024
Registration Date
04 Jun 2024
Next Hearing Date
25 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Axis Finance Limited

    Respondent

    1. 1Niyati Gajjar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-06-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: BL
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: nn
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34664/2024
Filing Date: 03-06-2024
eFiling Number: ADL20230004877C202400043
eFiling Date: 01-06-2024
First Hearing Date: 20th June 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    2
    Interim Order 1
    20 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 23856-2024 23857-2024 23858-2024
Axis Finance Limited Vs. _____________
20.06.2024
Present: Mr. Manish Kumar Sharma, Ld. Counsel for the
complainant.
As the matter filed by financial institution and the
amount in question is less than Rs.25,000/-, let it be put up before
Ld. CMM, PHC, New Delhi District, New Delhi with request to
transfer the present matter to the Evening Court.
Matter be put up before Ld. CMM, PHC, New Delhi
on 15.07.2024 at 2:00 pm.
Ahlmad is directed to send the file well within time.
Complainant is directed to appear before Ld. CMM,
PHC, New Delhi on date and time fixed.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-20.06.2024
-- 1 of 1 --
    Order 1
    20 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 23856-2024 23857-2024 23858-2024
Axis Finance Limited Vs. _____________
20.06.2024
Present: Mr. Manish Kumar Sharma, Ld. Counsel for the
complainant.
As the matter filed by financial institution and the
amount in question is less than Rs.25,000/-, let it be put up before
Ld. CMM, PHC, New Delhi District, New Delhi with request to
transfer the present matter to the Evening Court.
Matter be put up before Ld. CMM, PHC, New Delhi
on 15.07.2024 at 2:00 pm.
Ahlmad is directed to send the file well within time.
Complainant is directed to appear before Ld. CMM,
PHC, New Delhi on date and time fixed.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-20.06.2024
-- 1 of 1 --

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