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CC NI ACT - Complaint Case 138 NI Act

M/s Aye Finance LimitedVsJasani Bodu C/o Kasambhai Oshman Bhai Dasani

CNR DLND021253102025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
122518/2025
Registration Date
17 Dec 2025
Next Hearing Date
17 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Aye Finance Limited

    Respondent

    1. 1Jasani Bodu C/o Kasambhai Oshman Bhai Dasani

    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: 17-12-2025
Business: FRESH CASES LISTED TODAY, FOR FILING OF HARD COPY
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 125310/2025
Filing Date: 12-12-2025
eFiling Number: ADL20230016172C202500649
eFiling Date: 24-10-2025
First Hearing Date: 17th December 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 122507/2025 M/s Aye Finance Limited Vs. Sukhbir C/o Mansingh /0 94 CC NI ACT / 122510/2025 M/s Aye Finance Limited Vs. Niranjan Kumar C/o Ajit Sah /0 95 CC NI ACT / 122513/2025 M/s Aye Finance Limited Vs. Kodavati Aditya Veera Bhadra Siva Kumar C/o Suryanarayana Kodavati 97 CC NI ACT / 122518/2025 M/s Aye Finance Limited Vs. Jasani Bodu C/o Kasambhai Oshman Bhai Dasani 98 CC…

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    Interim Order 1Full order available
    17 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 122507/2025 M/s Aye Finance Limited Vs. Sukhbir C/o Mansingh /0 (Connaught Place) CC NI ACT / 122510/2025 M/s Aye Finance Limited Vs. Niranjan Kumar C/o Ajit Sah /0 (Connaught Place) CC NI ACT / 122513/2025 M/s Aye Finance Limited Vs. Kodavati Aditya Veera Bhadra Siva Kumar C/o Suryanarayana Kodavati (Connaught Place) CC NI ACT / 122516/2025 M/s Aye Finance Limited Vs. Hardeep Singh C/o Gyan Singh /0 (Connaught…

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    Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 122507/2025 M/s Aye Finance Limited Vs. Sukhbir C/o Mansingh /0 94 CC NI ACT / 122510/2025 M/s Aye Finance Limited Vs. Niranjan Kumar C/o Ajit Sah /0 95 CC NI ACT / 122513/2025 M/s Aye Finance Limited Vs. Kodavati Aditya Veera Bhadra Siva Kumar C/o Suryanarayana Kodavati 97 CC NI ACT / 122518/2025 M/s Aye Finance Limited Vs. Jasani Bodu C/o Kasambhai Oshman Bhai Dasani 98 CC…

    Read Full Order
    Order 1Full order available
    17 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 122507/2025 M/s Aye Finance Limited Vs. Sukhbir C/o Mansingh /0 (Connaught Place) CC NI ACT / 122510/2025 M/s Aye Finance Limited Vs. Niranjan Kumar C/o Ajit Sah /0 (Connaught Place) CC NI ACT / 122513/2025 M/s Aye Finance Limited Vs. Kodavati Aditya Veera Bhadra Siva Kumar C/o Suryanarayana Kodavati (Connaught Place) CC NI ACT / 122516/2025 M/s Aye Finance Limited Vs. Hardeep Singh C/o Gyan Singh /0 (Connaught…

    Read Full Order

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