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CC NI ACT - Complaint Case 138 NI Act

DMI FINANCE PRIVATE LIMITEDVsDURGESHWAR PRASAD SAHU

CNR DLND020348342025782-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
24033/2025
Registration Date
29 May 2025
Next Hearing Date
02 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DMI FINANCE PRIVATE LIMITED

    Respondent

    1. 1DURGESHWAR PRASAD SAHU

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec SEC25

    Case History / Proceedings

    Case History
    Date: 29-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34835/2025
Filing Date: 28-05-2025
eFiling Number: ADL20230017327C202400092
eFiling Date: 23-05-2025
First Hearing Date: 29th May 2025
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    2
    Interim Order 1
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 23966, 23967, 23968, 23969, 23970, 23991, 23992, 23999, 24001,
24026, 24030, 24033, 24036, 24040, 24041, 24055, 24058, 24068, 24075, 24078,
24100, 24108, 24111, 24115, 24119, 24123, 24135, 24147, 24153, 24155, 24156 OF
2025 (31 Cases)
DMI FINANCE PRIVATE LIMITED Vs. .....................
09.01.2026
Present: Sh. Nitin Mehta, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 29.08.2026.
(Shivam Gupta)
Judge Evening Court-05
PHC, New Delhi
09.01.2026
-- 1 of 1 --
    Order 1
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 23966, 23967, 23968, 23969, 23970, 23991, 23992, 23999, 24001,
24026, 24030, 24033, 24036, 24040, 24041, 24055, 24058, 24068, 24075, 24078,
24100, 24108, 24111, 24115, 24119, 24123, 24135, 24147, 24153, 24155, 24156 OF
2025 (31 Cases)
DMI FINANCE PRIVATE LIMITED Vs. .....................
09.01.2026
Present: Sh. Nitin Mehta, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 29.08.2026.
(Shivam Gupta)
Judge Evening Court-05
PHC, New Delhi
09.01.2026
-- 1 of 1 --

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