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CC NI ACT - Complaint Case 138 NI Act

DMI FINANCE PRIVATE LIMITEDVsSUMIT HEMANT MANORKAR

CNR DLND021286322025770-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
123354/2025
Registration Date
18 Dec 2025
Next Hearing Date
13 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DMI FINANCE PRIVATE LIMITED

    Respondent

    1. 1SUMIT HEMANT MANORKAR

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 128631/2025
Filing Date: 17-12-2025
eFiling Number: ADL20230017327C202500069
eFiling Date: 16-12-2025
First Hearing Date: 18th December 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    0

    No order text is available in this record.

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