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…
Axis Finance LimitedVsSUNIL KUMAR
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 24023/2024
- Registration Date
- 07 Jun 2024
- Next Hearing Date
- 14 Sept 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 07-06-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: I 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: e Next Purpose: Misc./ Appearance Next Hearing Date: 11-03-2026 Date: 11-03-2026 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 14-09-2027
Additional Case Details
Additional Case Details
Filing Number: 35211/2024 Filing Date: 06-06-2024 eFiling Number: ADL20230004877C202400066 eFiling Date: 04-06-2024 First Hearing Date: 07th June 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
8Interim Order 411 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 24023/2024 Axis Finance Limited Vs. Sunil Kumar 11.03.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.1021/- 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 appearance of the accused on 14.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/11.03.2026 -- 1 of 1 --
Interim Order 324 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.24002/24, 24023/2024, 24007/24 24.12.2024 Matter taken up through hybrid hearing. Present : Sh. Vatsal Sharma, Ld. Counsel for the complainant through VC. Report of summons not received back. Let fresh summons be issued to the accused through all permissible modes on filing of PF within 02 weeks from today, returnable on 19.07.2025. In case the house of the accused is found to be locked, the process server is directed to affix the summons on conspicuous place. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post along with affidavit of service be placed on record on the NDOH. Complainant is directed to file PF and to provide a copy of the complaint to the accused failing which the complaint may be dismissed U/s. 204(4) Cr.P.C. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.12.2024 -- 1 of 1 --
Interim Order 107 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 411 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 24023/2024 Axis Finance Limited Vs. Sunil Kumar 11.03.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.1021/- 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 appearance of the accused on 14.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/11.03.2026 -- 1 of 1 --
Order 324 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.24002/24, 24023/2024, 24007/24 24.12.2024 Matter taken up through hybrid hearing. Present : Sh. Vatsal Sharma, Ld. Counsel for the complainant through VC. Report of summons not received back. Let fresh summons be issued to the accused through all permissible modes on filing of PF within 02 weeks from today, returnable on 19.07.2025. In case the house of the accused is found to be locked, the process server is directed to affix the summons on conspicuous place. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post along with affidavit of service be placed on record on the NDOH. Complainant is directed to file PF and to provide a copy of the complaint to the accused failing which the complaint may be dismissed U/s. 204(4) Cr.P.C. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.12.2024 -- 1 of 1 --
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…
Order 107 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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