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Axis Finance Ltd vs. Syed Ahmed Syed

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-08
Case Type:Criminal Complaint Case
Reg no:1499/2025
Filing no:4484/2025
CNR:DLST020044842025
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Axis Finance Ltd

Petitioner Advocate

1
Avinash Kumar

Respondent

1
Syed Ahmed Syed

Case History with Orders

18 Sept 2025

Disposed - 18 Sept 2025

Final Status

18 Sept 2025

Order(5) - 18 Sept 2025

COPY OF ORDER

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

6 Jun 2025

Order(4) - 6 Jun 2025

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

2 May 2025

Order(3) - 2 May 2025

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

15 Feb 2025

Order(2) - 15 Feb 2025

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

30 Jan 2025

Order(1) - 30 Jan 2025

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1499/2025

29 Jan 2025

Case Filed

29 Jan 2025 Filing No: 4484/2025 Purpose: Pre Summoning Evidence
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Case Content Last Updated14 Feb 2026, 5:12 pm IST