CC NI ACT - Complaint Case 138 NI Act

Axis Finance LimitedVsMANISH KUMAR

CNR DLND02035202202478-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: 24026/2024
Registration Date: 07 Jun 2024
Next Hearing Date: 03 Sept 2027
Case Stage: Notice

Advocates

For Petitioner

MANISH SHARMA

For Respondent

Not available

Parties

Petitioner

1Axis Finance Limited

Respondent

1MANISH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: T
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: r
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 03-09-2027

Additional Case Details

Filing Number: 35203/2024
Filing Date: 06-06-2024
eFiling Number: ADL20230004877C202400062
eFiling Date: 04-06-2024
First Hearing Date: 07th June 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 24026/2024 Axis Finance Limited Vs. Manish Kumar
11.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of framing of notice.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1015/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
It is clarified that if cost is not paid then the matter shall be dismissed.
Put up for framing of notice on 03.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.03.2026
-- 1 of 1 --

Interim Order 3

24 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24017/24, 24026/24
24.12.2024
Matter taken up through hybrid hearing.
Present : Sh. Vatsal Sharma, Ld. Counsel for the complainant
through VC.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
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 despite service
of summons, 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
19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.12.2024
-- 1 of 1 --

Interim Order 2Full order available

29 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.24013/2024, 24012/2024, 24014/2024, 24017/2024, 24023/2024, 24024/2024, 24019/2024, 24018/2024, 24000/2024, 24026/2024, 24002/2024, 24004/2024, 24005/2024, 24007/2024 29.06.2024 Today, the undersigned is looking after the work of Ld. Link MM. Matter taken up through hybrid hearing. Present : Sh. Manish Kumar, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. In light of the decision of full…

Read Full Order

Interim Order 1

07 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24000/2024, 24001/2024,24002/2024, 24003/2024,
24004/2024, 24005/2024, 24007/2024, 24008/2024, 24011/2024,
24012/2024, 24013/2024, 24014/2024, 24015/2024, 24016/2024,
24017/2024, 24018/2024, 24019/2024, 24020/2024, 24021/2024,
24022/2024, 24023/2024, 24024/2024, 24025/2024, 24026/2024
07.06.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Manish Kumar Sharma, Ld. Counsel for the
complainant alongwith AR through VC.
Put up for consideration on 29.06.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/07.06.2024
-- 1 of 1 --

Order 4

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 24026/2024 Axis Finance Limited Vs. Manish Kumar
11.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of framing of notice.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.1015/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
It is clarified that if cost is not paid then the matter shall be dismissed.
Put up for framing of notice on 03.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.03.2026
-- 1 of 1 --

Order 3

24 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24017/24, 24026/24
24.12.2024
Matter taken up through hybrid hearing.
Present : Sh. Vatsal Sharma, Ld. Counsel for the complainant
through VC.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
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 despite service
of summons, 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
19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.12.2024
-- 1 of 1 --

Order 2Full order available

29 Jun 2024

Read Full Order

Order 1

07 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24000/2024, 24001/2024,24002/2024, 24003/2024,
24004/2024, 24005/2024, 24007/2024, 24008/2024, 24011/2024,
24012/2024, 24013/2024, 24014/2024, 24015/2024, 24016/2024,
24017/2024, 24018/2024, 24019/2024, 24020/2024, 24021/2024,
24022/2024, 24023/2024, 24024/2024, 24025/2024, 24026/2024
07.06.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Manish Kumar Sharma, Ld. Counsel for the
complainant alongwith AR through VC.
Put up for consideration on 29.06.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/07.06.2024
-- 1 of 1 --

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