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CC NI ACT - Complaint Case 138 NI Act

Oxyzo Financial Services LtdVsRASHID KHAN

CNR DLND020697832025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
49911/2025
Registration Date
03 Sept 2025
Next Hearing Date
12 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Oxyzo Financial Services Ltd

    Respondent

    1. 1RASHID KHAN

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec SECTION25

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2025
Business: further proceedings/ purose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 69784/2025
Filing Date: 02-09-2025
eFiling Number: ADL20230006521C202500318
eFiling Date: 12-08-2025
First Hearing Date: 03rd September 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    4
    Interim Order 2
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 49911/2025 OXYZO FINANCIAL SERVICES
LTD Vs. RASHID KHAN /0 (Barakhamba Road)
12.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Kunal, Proxy Counsel for complainant through
VC.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 12.10.26.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.05.2026
-- 1 of 1 --
    Interim Order 1
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.49904/2025, 49907/2025, 49909/2025, 49910/2025, 49911/2025,
49912/2025, 49914/2025, 49917/2025, 49919/2025, 49924/2025, 49931/2025
OXYZO FINANCIAL SERVICES LTD Vs __________
03.09.25
There is pendency of more than 19,000 cases in the present court, therefore, it is not possible
to give shorter date in the cases.
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 12.05.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/03.09.25
-- 1 of 1 --
    Order 2
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 49911/2025 OXYZO FINANCIAL SERVICES
LTD Vs. RASHID KHAN /0 (Barakhamba Road)
12.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Kunal, Proxy Counsel for complainant through
VC.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 12.10.26.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.05.2026
-- 1 of 1 --
    Order 1
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.49904/2025, 49907/2025, 49909/2025, 49910/2025, 49911/2025,
49912/2025, 49914/2025, 49917/2025, 49919/2025, 49924/2025, 49931/2025
OXYZO FINANCIAL SERVICES LTD Vs __________
03.09.25
There is pendency of more than 19,000 cases in the present court, therefore, it is not possible
to give shorter date in the cases.
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 12.05.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/03.09.25
-- 1 of 1 --

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