CC NI ACT - Complaint Case 138 NI Act

Fusion Microfinance LimitedVsPAPPU KUMAR

CNR DLND02037430202478-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: 24934/2024
Registration Date: 06 Jul 2024
Next Hearing Date: 14 Aug 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shio Kumar

For Respondent

Not available

Parties

Petitioner

1Fusion Microfinance Limited

Respondent

1PAPPU KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 06-07-2024
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: e
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: j
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: p
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2028

Additional Case Details

Filing Number: 37431/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230010439C202400234
eFiling Date: 25-06-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 6

27 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 24934/2024 Fusion Microfinance Limited Vs. Pappu
Kumar /0 ()
27.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh Pankaj ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
BW issued against the accused received back unexecuted with the
report that no such person lives at the given address.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of the accused on 14.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2026
-- 1 of 1 --

Interim Order 5

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 24934/2024 Fusion Microfinance Limited Vs. Pappu
Kumar /0 ()
31.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Ruchi ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
India for wasting court/litigants date and time for granting further opportunity.
Receipt be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 27.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.10.2025
-- 1 of 1 --

Interim Order 4Full order available

06 May 2025

Order Details: COPY OF ORDER Pdf Text: CC No.24934/2024 06.05.2025 Matter taken up through hybrid hearing. Present : Sh. Shio Shankar Kumar, Ld. Counsel for the complainant through VC. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis of the averments contained in the complaint, an offence under Section 138 N.I. Act appears to…

Read Full Order

Interim Order 3

18 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24923/2024, 24926/2024, 24929/2024, 24934/2024,
24938/2024, 24941/2024, 24948/2024
Fusion Microfinance Limited Vs.___________
18.11.2024
Present : Sh. SS Mishra, Proxy counsel for the complainant.
Adjournment is sought on the ground of
unavailability of the AR and main counsel.
Heard. Adjournment is granted.
Put up for PSE/ consideration on 10.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.11.2024
-- 1 of 1 --

Interim Order 2

22 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 24923/2024, 24926/2024, 24929/2024, 24934/2024,
24938/2024, 24941/2024,24948/2024
22.08.2024
Today, the undersigned is looking after the work of Ld. Link
MM.
Present : AR with Ld. Counsel Sh. Amit Sagar.
Time is sought for filing certificate U/s 65-B Indian
Evidence Act in support of NACH and bank return memo. Let
the same be filed on the NDOH.
Put up for compliance / PSE/ consideration on
18.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.08.2024
-- 1 of 1 --

Interim Order 1

06 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24921/2024, 24922/2024, 24923/2024, 24924/2024,
24925/2024, 24926/2024, 24929/2024, 24934/2024, 24938/2024,
24941/2024, 24944/2024, 24948/2024
Fusion Microfinance Limited Vs. __________
06.07.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.08.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2024
-- 1 of 1 --

Order 6

27 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 24934/2024 Fusion Microfinance Limited Vs. Pappu
Kumar /0 ()
27.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh Pankaj ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
BW issued against the accused received back unexecuted with the
report that no such person lives at the given address.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of the accused on 14.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2026
-- 1 of 1 --

Order 5

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 24934/2024 Fusion Microfinance Limited Vs. Pappu
Kumar /0 ()
31.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Ruchi ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
India for wasting court/litigants date and time for granting further opportunity.
Receipt be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 27.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.10.2025
-- 1 of 1 --

Order 4Full order available

06 May 2025

Read Full Order

Order 3

18 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24923/2024, 24926/2024, 24929/2024, 24934/2024,
24938/2024, 24941/2024, 24948/2024
Fusion Microfinance Limited Vs.___________
18.11.2024
Present : Sh. SS Mishra, Proxy counsel for the complainant.
Adjournment is sought on the ground of
unavailability of the AR and main counsel.
Heard. Adjournment is granted.
Put up for PSE/ consideration on 10.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.11.2024
-- 1 of 1 --

Order 2

22 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 24923/2024, 24926/2024, 24929/2024, 24934/2024,
24938/2024, 24941/2024,24948/2024
22.08.2024
Today, the undersigned is looking after the work of Ld. Link
MM.
Present : AR with Ld. Counsel Sh. Amit Sagar.
Time is sought for filing certificate U/s 65-B Indian
Evidence Act in support of NACH and bank return memo. Let
the same be filed on the NDOH.
Put up for compliance / PSE/ consideration on
18.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.08.2024
-- 1 of 1 --

Order 1

06 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24921/2024, 24922/2024, 24923/2024, 24924/2024,
24925/2024, 24926/2024, 24929/2024, 24934/2024, 24938/2024,
24941/2024, 24944/2024, 24948/2024
Fusion Microfinance Limited Vs. __________
06.07.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.08.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2024
-- 1 of 1 --

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