eCourtsIndia

Axis Finance Limited vs. Almanaar Enterprises

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act-10
Case Type:Criminal Complaint Case
Reg no:672/2025
Filing no:2309/2025
CNR:DLST020023092025
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Axis Finance Limited

Petitioner Advocate

1
Vivek Sinha

Respondents

1
Almanaar Enterprises
2
Motiullah Alauddin Shaikh

Case History with Orders

Pending

Final Status

2 Mar 2026

Misc. Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

7 Nov 2025

Order(5) - 7 Nov 2025

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

24 Jul 2025

Order(4) - 24 Jul 2025

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

24 Apr 2025

Order(3) - 24 Apr 2025

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

21 Feb 2025

Order(2) - 21 Feb 2025

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

21 Jan 2025

Order(1) - 21 Jan 2025

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 672/2025

20 Jan 2025

Case Filed

20 Jan 2025 Filing No: 2309/2025 Purpose: Misc. Arguments
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated22 Feb 2026, 2:27 am IST