Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/s Aye Finance LimitedVsNeelam

CNR DLND021253272025773-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
122532/2025
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. 1Neelam

    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: 125327/2025
Filing Date: 12-12-2025
eFiling Number: ADL20230016172C202500740
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: 99 CC NI ACT / 122532/2025 M/s Aye Finance Limited Vs. Neelam /0 104 CC NI ACT / 122569/2025 M/s Aye Finance Limited Vs. Jayapriya Nagaraj /0 107 CC NI ACT / 122576/2025 M/s Aye Finance Limited Vs. Kanchan Rani /0 07.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Chanakya Verma, Ld. Counsel for complainant with AR.…

    Read Full Order
    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…

    Read Full Order
    Order 2Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 122532/2025 M/s Aye Finance Limited Vs. Neelam /0 104 CC NI ACT / 122569/2025 M/s Aye Finance Limited Vs. Jayapriya Nagaraj /0 107 CC NI ACT / 122576/2025 M/s Aye Finance Limited Vs. Kanchan Rani /0 07.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Chanakya Verma, Ld. Counsel for complainant with AR.…

    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

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.