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CC NI ACT - Complaint Case 138 NI Act

MS OZYZO FINANCIAL SERVICES LTDVsSONIYA SONIYA

CNR DLND02046526202578-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
32405/2025
Registration Date
11 Jul 2025
Next Hearing Date
30 May 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS OZYZO FINANCIAL SERVICES LTD

    Respondent

    1. 1SONIYA SONIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-07-2025
Business: H
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: z
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 46527/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230005926C202500085
eFiling Date: 09-07-2025
First Hearing Date: 11th July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 32405/2025 MS OZYZO FINANCIAL SERVICES LTD
Vs. SONIYA SONIYA / ()
06.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: None.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.1881/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for consideration on 30.05.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2026
-- 1 of 1 --
    Interim Order 2
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SERVICES LTD
Vs. SONIYA SONIYA / ()
13.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
E mandate is not filed.
Put up for consideration on 06.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/32405/2025 MS OZYZO FINANCIAL SERVICES LTD Vs SONIYA SONIYA 11.07.2025 Fresh case received. It be checked and registered. (Also through VC Proceedings via CISCO Webex) Present: Sh. Kanishk Chaudhary, ld. counsel for the complainant. Matter is at the stage of consideration. Perusal of record shows that as the complaint is filed after the 1st of July 2024, therefore provisions of BNSS apply in this case. Let Dasti Court notice…

    Read Full Order
    Order 3
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 32405/2025 MS OZYZO FINANCIAL SERVICES LTD
Vs. SONIYA SONIYA / ()
06.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: None.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.1881/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for consideration on 30.05.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2026
-- 1 of 1 --
    Order 2
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SERVICES LTD
Vs. SONIYA SONIYA / ()
13.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
E mandate is not filed.
Put up for consideration on 06.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.10.2025
-- 1 of 1 --
    Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/32405/2025 MS OZYZO FINANCIAL SERVICES LTD Vs SONIYA SONIYA 11.07.2025 Fresh case received. It be checked and registered. (Also through VC Proceedings via CISCO Webex) Present: Sh. Kanishk Chaudhary, ld. counsel for the complainant. Matter is at the stage of consideration. Perusal of record shows that as the complaint is filed after the 1st of July 2024, therefore provisions of BNSS apply in this case. Let Dasti Court notice…

    Read Full Order

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