CC NI ACT - Complaint Case 138 NI Act

Fusion Finance LimitedVsKRISHAN SHARMA

CNR DLND02046544202578-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: 32637/2025
Registration Date: 12 Jul 2025
Next Hearing Date: 22 Nov 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHIO SHANKAR KUMAR

For Respondent

Not available

Parties

Petitioner

1Fusion Finance Limited

Respondent

1KRISHAN SHARMA

Acts & Sections

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: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: misc
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2028

Additional Case Details

Filing Number: 46545/2025
Filing Date: 11-07-2025
eFiling Number: ADL20230010439C202500656
eFiling Date: 06-06-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 2

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 32637/2025 Fusion Finance Limited Vs. KRISHAN
SHARMA /0 ()
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: None.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 22.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --

Interim Order 1

25 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT - 32637-2025 Fusion Finance Limited Vs. KRISHAN SHARMA -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 2