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CC NI ACT - Complaint Case 138 NI Act

FUSION MICRO FINANCE LTDVsRAHUL KUMAR

CNR DLND020504632023773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
30644/2023
Registration Date
29 Nov 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    27 Jul 2026

    3 records
    Court Proceeding

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    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 27.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    27.07.2026
    This court has a pendency of more than 36000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Mr. Shio Shankar, Ld. Counsel for complainant through VC.
    None for the accused.
    Summons issued on the LDOH have not been received back.
    Ld. Counsel for complainant has filed the tracking report to show that
    the summons has been duly delivered.
    It appears that the accused has sufficient notice of the proceedings.
    Be awaited for the appearance of the accused.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND- 27.07.2026
    At 03:00 PM.
    Present: None.
    Despite repeated calls, none has appeared on behalf of accused.
    It appears that the accused is willfully evading the proceedings of this
    Court.
    Accordingly, let BWs be issued against the accused in the sum of
    Rs.5,000/- with one surety in like amount on filing of PF within 03 months from
    today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 15.01.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-27.07.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 27.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    27.07.2026
    This court has a pendency of more than 36000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Mr. Shio Shankar, Ld. Counsel for complainant through VC.
    None for the accused.
    Summons issued on the LDOH have not been received back.
    Ld. Counsel for complainant has filed the tracking report to show that
    the summons has been duly delivered.
    It appears that the accused has sufficient notice of the proceedings.
    Be awaited for the appearance of the accused.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND- 27.07.2026
    At 03:00 PM.
    Present: None.
    Despite repeated calls, none has appeared on behalf of accused.
    It appears that the accused is willfully evading the proceedings of this
    Court.
    Accordingly, let BWs be issued against the accused in the sum of
    Rs.5,000/- with one surety in like amount on filing of PF within 03 months from
    today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 15.01.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-27.07.2026
    -- 1 of 1 --

    11 Feb 2026

    3 records
    Court Proceeding

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    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 11.02.2026 This court has a pendency of more than 30000 cases. Shorter dates are not given on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    11.02.2026
    This court has a pendency of more than 30000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Ruchi, Ld. Counsel for complainant through VC.
    Previous cost of Rs.100/- remains unpaid till date. The same is to be paid by
    the NDOH.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 27.07.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-11.02.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 11.02.2026 This court has a pendency of more than 30000 cases. Shorter dates are not given on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    11.02.2026
    This court has a pendency of more than 30000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Ruchi, Ld. Counsel for complainant through VC.
    Previous cost of Rs.100/- remains unpaid till date. The same is to be paid by
    the NDOH.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 27.07.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-11.02.2026
    -- 1 of 1 --

    19 Sept 2025

    3 records
    Court Proceeding

    Reason For Adjournment: Ld. PO is on Training Next Purpose: Misc./ Appearance

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    Reason For Adjournment: Ld. PO is on Training
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 30643/2023 Fusion Micro Finance Ltd Vs. Ms Garg Medicos / () 46 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 19.09.2025 This…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 30643/2023 Fusion Micro Finance Ltd Vs. Ms Garg Medicos / ()
    46 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    19.09.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO has gone for training today.
    Present: Sh. Dhanwan Kumar, Ld. Proxy counsel for the complainant through
    VC.
    Put up for purpose fixed on 11.02.2026.
    (Yashdeep Chahal)
    1st Link, JMFC-01
    PHC NDD-ND/19.09.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 30643/2023 Fusion Micro Finance Ltd Vs. Ms Garg Medicos / () 46 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / () 19.09.2025 This…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 30643/2023 Fusion Micro Finance Ltd Vs. Ms Garg Medicos / ()
    46 CC NI ACT / 30644/2023 Fusion Micro Finance Ltd Vs. Rahul Kumar / ()
    19.09.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO has gone for training today.
    Present: Sh. Dhanwan Kumar, Ld. Proxy counsel for the complainant through
    VC.
    Put up for purpose fixed on 11.02.2026.
    (Yashdeep Chahal)
    1st Link, JMFC-01
    PHC NDD-ND/19.09.2025
    -- 1 of 1 --

    26 May 2025

    3 records
    Court Proceeding

    bb

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    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 30643/23 and 30644/23 Fusion Micro Finance Ltd Vs. ……….. Ld. P.O is on leave today. 26.05.2025 Present: None. Put up for purpose fixed on 19.09.2025.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 30643/23 and 30644/23
    Fusion Micro Finance Ltd Vs. ………..
    Ld. P.O is on leave today.
    26.05.2025
    Present: None.
    Put up for purpose fixed on 19.09.2025.
    (Vaibhav Kumar)
    IInd link JMFC(NI Act)-02-PHC
    NDD-ND-26.05.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 30643/23 and 30644/23 Fusion Micro Finance Ltd Vs. ……….. Ld. P.O is on leave today. 26.05.2025 Present: None. Put up for purpose fixed on 19.09.2025.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 30643/23 and 30644/23
    Fusion Micro Finance Ltd Vs. ………..
    Ld. P.O is on leave today.
    26.05.2025
    Present: None.
    Put up for purpose fixed on 19.09.2025.
    (Vaibhav Kumar)
    IInd link JMFC(NI Act)-02-PHC
    NDD-ND-26.05.2025
    -- 1 of 1 --

    20 Mar 2025

    3 records
    Court Proceeding

    bb

    Next purpose: Misc./ Appearance
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    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 30643-2023 30644-2023 Fusion Micro Finance Ltd Vs. ___________ 20.03.2025 Present: None. Previous cost of Rs.100/- imposed upon the complainant still remains unpaid.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT – 30643-2023 30644-2023
    Fusion Micro Finance Ltd Vs. ___________
    20.03.2025
    Present: None.
    Previous cost of Rs.100/- imposed upon the
    complainant still remains unpaid.
    Since none is present on behalf of complainant,
    matter stands adjourned.
    Put up for purpose fixed on 26.05.2025.
    Complainant is directed to pursue the matter present
    matter diligently failing which the present case shall be dismissed
    in default for non prosecution on NDOH.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-20.03.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 30643-2023 30644-2023 Fusion Micro Finance Ltd Vs. ___________ 20.03.2025 Present: None. Previous cost of Rs.100/- imposed upon the complainant still remains unpaid.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT – 30643-2023 30644-2023
    Fusion Micro Finance Ltd Vs. ___________
    20.03.2025
    Present: None.
    Previous cost of Rs.100/- imposed upon the
    complainant still remains unpaid.
    Since none is present on behalf of complainant,
    matter stands adjourned.
    Put up for purpose fixed on 26.05.2025.
    Complainant is directed to pursue the matter present
    matter diligently failing which the present case shall be dismissed
    in default for non prosecution on NDOH.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-20.03.2025
    -- 1 of 1 --

    13 Dec 2024

    3 records
    Court Proceeding

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    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT - 30644-2023 Fusion Micro Finance Ltd Vs. Rahul Kumar 13.12.2024 Present: None. Summons issued to accused on the two addresses so provided in the memo of parties…

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    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT - 30644-2023
    Fusion Micro Finance Ltd Vs. Rahul Kumar
    13.12.2024
    Present: None.
    Summons issued to accused on the two addresses so
    provided in the memo of parties returned back unexecuted.
    However there is an address mentioned in the loan
    agreement between the complainant company and accused which
    is J-9, Ground Floor, Shop NO.1, Old Double Storey, Lajpat
    Nagar, New Delhi.
    Issue fresh summons to the accused on the above
    mentioned address on filing of PF/RC/AD/speed post returnable
    on 22.03.2025.
    PF be filed within 30 days from today.
    The complainant is at liberty to serve the summons
    alongwith the copy of complaint to the accused person through
    regd. post / speed post or any other authorized courier service and
    place internet tracking postal receipt of the same before this court
    by NDOH.
    In case of refusal, non-availability or premises of the
    accused is found locked, summons be served by way of affixation.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-13.12.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT - 30644-2023 Fusion Micro Finance Ltd Vs. Rahul Kumar 13.12.2024 Present: None. Summons issued to accused on the two addresses so provided in the memo of parties…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT - 30644-2023
    Fusion Micro Finance Ltd Vs. Rahul Kumar
    13.12.2024
    Present: None.
    Summons issued to accused on the two addresses so
    provided in the memo of parties returned back unexecuted.
    However there is an address mentioned in the loan
    agreement between the complainant company and accused which
    is J-9, Ground Floor, Shop NO.1, Old Double Storey, Lajpat
    Nagar, New Delhi.
    Issue fresh summons to the accused on the above
    mentioned address on filing of PF/RC/AD/speed post returnable
    on 22.03.2025.
    PF be filed within 30 days from today.
    The complainant is at liberty to serve the summons
    alongwith the copy of complaint to the accused person through
    regd. post / speed post or any other authorized courier service and
    place internet tracking postal receipt of the same before this court
    by NDOH.
    In case of refusal, non-availability or premises of the
    accused is found locked, summons be served by way of affixation.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-13.12.2024
    -- 1 of 1 --

    16 May 2024

    3 records
    Court Proceeding

    b

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    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 30641-2023 30642-2023 30643-2023 30644-2023 Fusion Micro Finance Ltd Vs. __________ 16.05.2024 Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant. Steps not…

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    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 30641-2023 30642-2023 30643-2023 30644-2023
    Fusion Micro Finance Ltd Vs. __________
    16.05.2024
    Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant.
    Steps not taken in compliance of previous order.
    In the interest of justice, one more opportunity is
    given to complainant to take steps subject to cost of Rs.100/- to
    be deposited in DLSA, PHC, New Delhi District, New Delhi.
    Ahlmad is directed not to accept the PF unless the
    receipt of cost is furnished.
    Let previous order be complied with afresh.
    Put up on 13.12.2024.
    PF be filed within 60 days.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-16.05.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 30641-2023 30642-2023 30643-2023 30644-2023 Fusion Micro Finance Ltd Vs. __________ 16.05.2024 Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant. Steps not…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 30641-2023 30642-2023 30643-2023 30644-2023
    Fusion Micro Finance Ltd Vs. __________
    16.05.2024
    Present: Mr. Rahul Chaudhary, Ld. Counsel for complainant.
    Steps not taken in compliance of previous order.
    In the interest of justice, one more opportunity is
    given to complainant to take steps subject to cost of Rs.100/- to
    be deposited in DLSA, PHC, New Delhi District, New Delhi.
    Ahlmad is directed not to accept the PF unless the
    receipt of cost is furnished.
    Let previous order be complied with afresh.
    Put up on 13.12.2024.
    PF be filed within 60 days.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-16.05.2024
    -- 1 of 1 --

    15 Dec 2023

    3 records
    Court Proceeding

    b

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    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 30644-2023 Fusion Micro Finance Ltd Vs. Rahul Kumar 15.12.2023 Present: Mr. Rahul Chaudhary, ld. counsel for complainant. Arguments on the point of maintainability of…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 30644-2023 Fusion Micro Finance Ltd Vs. Rahul Kumar 15.12.2023 Present: Mr. Rahul Chaudhary, ld. counsel for complainant. Arguments on the point of maintainability of…

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    29 Nov 2023

    1 record
    Court Proceeding

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    Additional Case Details

    Additional Case Details
    Filing Number: 50202/2023
    Filing Date: 24-11-2023
    eFiling Number: ADL20230015378C202300006
    eFiling Date: 20-11-2023
    First Hearing Date: 29th November 2023
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

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