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CC NI ACT - Complaint Case 138 NI Act

M/s Aye Finance LimitedVsSukhsimran Singh C/o Amarjeet Singh

CNR DLND02098442202578-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
71003/2025
Registration Date
06 Nov 2025
Next Hearing Date
02 Jun 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Aye Finance Limited

    Respondent

    1. 1Sukhsimran Singh C/o Amarjeet Singh

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-11-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: F
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 98443/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230016172C202500726
eFiling Date: 24-10-2025
First Hearing Date: 06th November 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    2
    Interim Order 1
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 71003/2025 M/s Aye Finance Limited Vs. Sukhsimran
Singh C/o Amarjeet Singh /0 (Connaught Place)
30.09.2026 (Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Rahul, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Address affidavit is filed without compliance of the judgment
HDFC Vs. Amit
Put up for consideration on 02.06.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.09.2026
-- 1 of 1 --
    Order 1
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 71003/2025 M/s Aye Finance Limited Vs. Sukhsimran
Singh C/o Amarjeet Singh /0 (Connaught Place)
30.09.2026 (Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Rahul, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Address affidavit is filed without compliance of the judgment
HDFC Vs. Amit
Put up for consideration on 02.06.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.09.2026
-- 1 of 1 --

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