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CC NI ACT - Complaint Case 138 NI Act

Axis Finance LimitedVsEr James

CNR DLND02035221202478-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
24014/2024
Registration Date
07 Jun 2024
Next Hearing Date
14 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Axis Finance Limited

    Respondent

    1. 1Er James

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-06-2024
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: U
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: f
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: 35222/2024
Filing Date: 06-06-2024
eFiling Number: ADL20230004877C202400075
eFiling Date: 04-06-2024
First Hearing Date: 07th June 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 24014/2024 Axis Finance Limited Vs. Er James
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
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    Interim Order 3Full order available
    24 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.24012/24, 24019/24, 24014/24 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, counsel for the complainant has filed original postal receipt alongwith tracking report which shows ‘left without instructions’. Complainant is directed to file fresh address/ furnish better particulars of the accused including the house number, nearest landmark, father's name of the accused, telephone number and email…

    Read Full Order
    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: 53 CC NI ACT / 24014/2024 Axis Finance Limited Vs. Er James
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 3Full order available
    24 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.24012/24, 24019/24, 24014/24 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, counsel for the complainant has filed original postal receipt alongwith tracking report which shows ‘left without instructions’. Complainant is directed to file fresh address/ furnish better particulars of the accused including the house number, nearest landmark, father's name of the accused, telephone number and email…

    Read Full Order
    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
    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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