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CC NI ACT - Complaint Case 138 NI Act

Oxyzo Financial Services LtdVsMANOJ KUMAR

CNR DLND020585622025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
21157/2025
Registration Date
07 Aug 2025
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Oxyzo Financial Services Ltd

    Respondent

    1. 1MANOJ KUMAR

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 58563/2025
Filing Date: 06-08-2025
eFiling Number: ADL20230006521C202500342
eFiling Date: 06-08-2025
First Hearing Date: 07th August 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 Ct Cases / 21094/2025 Oxyzo Financial Services Ltd Vs. Balwant Singh 104 Ct Cases / 21095/2025 Oxyzo Financial Services Ltd Vs. Sushma 105 Ct Cases / 21096/2025 Oxyzo Financial Services Ltd Vs. Ratan Kumar Gupta 106 Ct Cases / 21097/2025 Oxyzo Financial Services Ltd Vs. Krishnveer Singh 107 Ct Cases / 21098/2025 Oxyzo Financial Services Ltd Vs. Irshad Khan 108 Ct Cases / 21099/2025 Oxyzo Financial Services Ltd Vs. Gulzar 110…

    Read Full Order
    Interim Order 1Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 3 Ct Cases / 21094/2025 Oxyzo Financial Services Ltd Vs. Balwant Singh 4 Ct Cases / 21095/2025 Oxyzo Financial Services Ltd Vs. Sushma 5 Ct Cases / 21096/2025 Oxyzo Financial Services Ltd Vs. Ratan Kumar Gupta 6 Ct Cases / 21097/2025 Oxyzo Financial Services Ltd Vs. Krishnveer Singh 7 Ct Cases / 21098/2025 Oxyzo Financial Services Ltd Vs. Irshad Khan 8 Ct Cases / 21099/2025 Oxyzo Financial Services Ltd Vs. Gulzar 10 Ct…

    Read Full Order
    Order 2Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 Ct Cases / 21094/2025 Oxyzo Financial Services Ltd Vs. Balwant Singh 104 Ct Cases / 21095/2025 Oxyzo Financial Services Ltd Vs. Sushma 105 Ct Cases / 21096/2025 Oxyzo Financial Services Ltd Vs. Ratan Kumar Gupta 106 Ct Cases / 21097/2025 Oxyzo Financial Services Ltd Vs. Krishnveer Singh 107 Ct Cases / 21098/2025 Oxyzo Financial Services Ltd Vs. Irshad Khan 108 Ct Cases / 21099/2025 Oxyzo Financial Services Ltd Vs. Gulzar 110…

    Read Full Order
    Order 1Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 3 Ct Cases / 21094/2025 Oxyzo Financial Services Ltd Vs. Balwant Singh 4 Ct Cases / 21095/2025 Oxyzo Financial Services Ltd Vs. Sushma 5 Ct Cases / 21096/2025 Oxyzo Financial Services Ltd Vs. Ratan Kumar Gupta 6 Ct Cases / 21097/2025 Oxyzo Financial Services Ltd Vs. Krishnveer Singh 7 Ct Cases / 21098/2025 Oxyzo Financial Services Ltd Vs. Irshad Khan 8 Ct Cases / 21099/2025 Oxyzo Financial Services Ltd Vs. Gulzar 10 Ct…

    Read Full Order

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