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CC NI ACT - Complaint Case 138 NI Act

Fusion Finance LimitedVsJITENDER KUMAR KUSWAHA

CNR DLND02046542202578-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
32636/2025
Registration Date
12 Jul 2025
Next Hearing Date
22 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Fusion Finance Limited

    Respondent

    1. 1JITENDER KUMAR KUSWAHA

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25PASAACT

    Case History / Proceedings

    Case History
    Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: x
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 46543/2025
Filing Date: 11-07-2025
eFiling Number: ADL20230010439C202500657
eFiling Date: 06-06-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 32636/2025 Fusion Finance Limited Vs. JITENDER
KUMAR KUSWAHA /0 ()
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Parcha
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that
e-filed documents are the genuine one and not the forged/self made and to avoid
the duplicacy of the proceedings.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 22.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 2
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT - 32636-2025 Fusion Finance Limited Vs. JITENDER KUMAR
KUSWAHA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.10.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
None for the accused.
Upon a perusal of the judicial file, it is observed that the present case has been filed
for less than Rs.25,000/- which is exclusively triable by the Evening Court.
Accordingly, present case file be placed before the Ld. CJM, PHC, NDD on
27.11.2025 at 2:30 PM with a request to transfer the matter to appropriate court as may be
directed by the Ld. CJM, PHC, NDD.
Parties are directed to appear before the court of Ld. CJM, PHC, NDD.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.10.2025
-- 1 of 1 --
    Interim Order 1
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32636,32637,32640-2025
Fusion Finance Limited Vs ____________
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.07.2025
Fresh complaint case has been received by way of assignment.
Ld PO is on leave today.
Present: None.
This is a consolidated order in all the above captioned matters.
Put up for consideration on 25.10.2025
PA is directed to do updation of the case and upload the order as per rules.
(Shivangi Vyas)
Link JMFC,
PHC, New Delhi-12.07.2025
-- 1 of 1 --
    Order 3
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 32636/2025 Fusion Finance Limited Vs. JITENDER
KUMAR KUSWAHA /0 ()
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Parcha
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that
e-filed documents are the genuine one and not the forged/self made and to avoid
the duplicacy of the proceedings.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 22.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Order 2
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT - 32636-2025 Fusion Finance Limited Vs. JITENDER KUMAR
KUSWAHA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.10.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
None for the accused.
Upon a perusal of the judicial file, it is observed that the present case has been filed
for less than Rs.25,000/- which is exclusively triable by the Evening Court.
Accordingly, present case file be placed before the Ld. CJM, PHC, NDD on
27.11.2025 at 2:30 PM with a request to transfer the matter to appropriate court as may be
directed by the Ld. CJM, PHC, NDD.
Parties are directed to appear before the court of Ld. CJM, PHC, NDD.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.10.2025
-- 1 of 1 --
    Order 1
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32636,32637,32640-2025
Fusion Finance Limited Vs ____________
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.07.2025
Fresh complaint case has been received by way of assignment.
Ld PO is on leave today.
Present: None.
This is a consolidated order in all the above captioned matters.
Put up for consideration on 25.10.2025
PA is directed to do updation of the case and upload the order as per rules.
(Shivangi Vyas)
Link JMFC,
PHC, New Delhi-12.07.2025
-- 1 of 1 --

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