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CC NI ACT - Complaint Case 138 NI Act

GEETA SAINIVsLakshmi

CNR DLCT020089062024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3642/2024
Registration Date
04 Apr 2024
Next Hearing Date
04 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GEETA SAINI

    Respondent

    1. 1Lakshmi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Notice u/s 251 CR. P.C. has been framed.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8906/2024
    Filing Date: 20-03-2024
    eFiling Number: ADL20230000370C202400003
    eFiling Date: 18-03-2024
    First Hearing Date: 04th June 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    13.10.2026
    Present: Ms. Soni Kumari, Ld. proxy Counsel for complainant along with
    complainant.
    Matter is at the stage of further cross examination of CW-1.
    However, none is present on behalf of the accused today.
    Let NBWs be issued against the accused for NDOH on filing of PF
    within two weeks, returnable on 04.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/13.10.2026
    -- 1 of 1 --
    Interim Order 8
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi /0 (Sadar Bazar)
    26.05.2026
    Present: Ms. Sakshi, Ld. Counsel for the complainant along with complainant.
    Sh. Ayub, Ld. Counsel for the accused.
    Matter is at the stage of further cross examination of CW-1.
    An application of exemption has been filed on behalf of accused on the
    ground that there is bereavement in the family and the accused has gone to attend the
    last rites. Exemption allowed for today only.
    List the matter for abovesaid purpose on 13.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/26.05.2026
    -- 1 of 1 --
    Interim Order 7
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi /0 (Sadar Bazar)
    27.01.2026
    Present: Ms. Kusum Gupta, Ld. Counsel for complainant along with complainant.
    Sh. Ayub Ahmad Kureshi, Ld. Counsel for accused along with accused.
    Matter is at the stage of CE.
    CW1 examined in chief, partly cross examined. Further cross
    examination deferred due to paucity of time.
    List the matter for further cross examination of CW1 on 26.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/27.01.2026
    -- 1 of 1 --
    Interim Order 6
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT No. 3642/2024
    PS SADAR BAZAR
    Geeta Saini Vs. Lakshmi
    23.09.2025
    Present: Ms. Anita Pandey, Ld. Counsel for complainant alongwith
    complainant (through VC).
    Ms. Muskan Sharma, Ld. Proxy Counsel for accused alongwith
    the accused in person.
    Matter is at the stage of arguments on application u/s 145(2) NI
    Act filed on behalf of the accused.
    Arguments on above said application have been heard on behalf
    of both the parties. Ld. Counsel for complainant has objection to the above said
    application.
    In view of plea of defence of accused, probable defence has been
    raised and accused is granted opportunity to cross-examine the
    complainant/AR. Accordingly, application u/s 145(2) NI Act of the accused
    stands allowed. Considering the circumstances, the present matter is being tried
    as a summons case instead of summarily, in terms of second proviso to Section
    143(1) NI Act.
    Put up for CE on 27.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.09.2025
    -- 1 of 1 --
    Interim Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT 3642/2024
    PS Sadar Bazar
    Geeta Saini Vs. Lakshmi
    02.07.2025
    Present:- Ms. Anita Pandey, Ld. Counsel for complainant alongwith
    complainant in person.
    Sh. A. A. Quereshi, Ld. Counsel for accused alongwith the
    accused in person.
    Matter is at the stage of reply and arguments on application u/s
    145(2) NI Act.
    Reply to the abovesaid application has been filed on behalf of
    complainant. Taken on record. Copy of the same has been supplied to accused
    in Court today.
    At request, put up for arguments on abovesaid application on
    23.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/02.07.2025
    -- 1 of 1 --
    Interim Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    21.03.2025
    Ld. Presiding Officer is on leave today.
    The undersigned is working as Link of two courts.
    Present:- Ms. Anita Pandey, Ld. Counsel for complainant.
    Accused in person with counsel.
    No adverse order is passed today.
    Put up for consideration on 02.07.2025.
    (Anugya Chauhan)
    Link Reliever JMFC
    21.03.2025
    -- 1 of 1 --
    Interim Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    20.12.2024
    Present:- Ms. Kusum Gupta, Ld. Counsel for complainant
    with complainant.
    Sh. Ayub Ahmed Qureshi, Ld. Counsel for accused
    with accused.
    An application u/s 145(2) NI Act has been filed
    today on behalf of accused. Copy supplied. Reply, if any, be
    supplied in advance to the accused before NDOH.
    The parties are directed to be prepared for cross-
    examination of the complainant on the next date of hearing in the
    event the application U/S 145(2) of N. I. Act is allowed. Both the
    parties are directed to be present along with their respective
    counsels.
    Be put up for reply, if any / arguments on
    abovementioned application / CE on 21/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    20.12.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    07 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi 07.10.2024 Present:- Ms. Anita Pandey Counsel for complainant (through VC). Accused in person with counsel. Fresh Vakalatnama filed on behalf of accused. Be taken on record. Counsel for accused states that he has received copy of complaint and annexures. Offence being bailable, accused is admitted to Court bail on furnishing of PB & SB in the sum of Rs. 15,000/- with one…

    Read Full Order
    Interim Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi 04.06.2024 The regular stenographer is on leave today. Official VC is not working. Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State…

    Read Full Order
    Order 9
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    13.10.2026
    Present: Ms. Soni Kumari, Ld. proxy Counsel for complainant along with
    complainant.
    Matter is at the stage of further cross examination of CW-1.
    However, none is present on behalf of the accused today.
    Let NBWs be issued against the accused for NDOH on filing of PF
    within two weeks, returnable on 04.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/13.10.2026
    -- 1 of 1 --
    Order 8
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi /0 (Sadar Bazar)
    26.05.2026
    Present: Ms. Sakshi, Ld. Counsel for the complainant along with complainant.
    Sh. Ayub, Ld. Counsel for the accused.
    Matter is at the stage of further cross examination of CW-1.
    An application of exemption has been filed on behalf of accused on the
    ground that there is bereavement in the family and the accused has gone to attend the
    last rites. Exemption allowed for today only.
    List the matter for abovesaid purpose on 13.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/26.05.2026
    -- 1 of 1 --
    Order 7
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi /0 (Sadar Bazar)
    27.01.2026
    Present: Ms. Kusum Gupta, Ld. Counsel for complainant along with complainant.
    Sh. Ayub Ahmad Kureshi, Ld. Counsel for accused along with accused.
    Matter is at the stage of CE.
    CW1 examined in chief, partly cross examined. Further cross
    examination deferred due to paucity of time.
    List the matter for further cross examination of CW1 on 26.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/27.01.2026
    -- 1 of 1 --
    Order 6
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT No. 3642/2024
    PS SADAR BAZAR
    Geeta Saini Vs. Lakshmi
    23.09.2025
    Present: Ms. Anita Pandey, Ld. Counsel for complainant alongwith
    complainant (through VC).
    Ms. Muskan Sharma, Ld. Proxy Counsel for accused alongwith
    the accused in person.
    Matter is at the stage of arguments on application u/s 145(2) NI
    Act filed on behalf of the accused.
    Arguments on above said application have been heard on behalf
    of both the parties. Ld. Counsel for complainant has objection to the above said
    application.
    In view of plea of defence of accused, probable defence has been
    raised and accused is granted opportunity to cross-examine the
    complainant/AR. Accordingly, application u/s 145(2) NI Act of the accused
    stands allowed. Considering the circumstances, the present matter is being tried
    as a summons case instead of summarily, in terms of second proviso to Section
    143(1) NI Act.
    Put up for CE on 27.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.09.2025
    -- 1 of 1 --
    Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT 3642/2024
    PS Sadar Bazar
    Geeta Saini Vs. Lakshmi
    02.07.2025
    Present:- Ms. Anita Pandey, Ld. Counsel for complainant alongwith
    complainant in person.
    Sh. A. A. Quereshi, Ld. Counsel for accused alongwith the
    accused in person.
    Matter is at the stage of reply and arguments on application u/s
    145(2) NI Act.
    Reply to the abovesaid application has been filed on behalf of
    complainant. Taken on record. Copy of the same has been supplied to accused
    in Court today.
    At request, put up for arguments on abovesaid application on
    23.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/02.07.2025
    -- 1 of 1 --
    Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    21.03.2025
    Ld. Presiding Officer is on leave today.
    The undersigned is working as Link of two courts.
    Present:- Ms. Anita Pandey, Ld. Counsel for complainant.
    Accused in person with counsel.
    No adverse order is passed today.
    Put up for consideration on 02.07.2025.
    (Anugya Chauhan)
    Link Reliever JMFC
    21.03.2025
    -- 1 of 1 --
    Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 3642/2024
    Geeta Saini Vs. Lakshmi
    20.12.2024
    Present:- Ms. Kusum Gupta, Ld. Counsel for complainant
    with complainant.
    Sh. Ayub Ahmed Qureshi, Ld. Counsel for accused
    with accused.
    An application u/s 145(2) NI Act has been filed
    today on behalf of accused. Copy supplied. Reply, if any, be
    supplied in advance to the accused before NDOH.
    The parties are directed to be prepared for cross-
    examination of the complainant on the next date of hearing in the
    event the application U/S 145(2) of N. I. Act is allowed. Both the
    parties are directed to be present along with their respective
    counsels.
    Be put up for reply, if any / arguments on
    abovementioned application / CE on 21/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    20.12.2024
    -- 1 of 1 --
    Order 2Full order available
    07 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi 07.10.2024 Present:- Ms. Anita Pandey Counsel for complainant (through VC). Accused in person with counsel. Fresh Vakalatnama filed on behalf of accused. Be taken on record. Counsel for accused states that he has received copy of complaint and annexures. Offence being bailable, accused is admitted to Court bail on furnishing of PB & SB in the sum of Rs. 15,000/- with one…

    Read Full Order
    Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3642/2024 Geeta Saini Vs. Lakshmi 04.06.2024 The regular stenographer is on leave today. Official VC is not working. Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State…

    Read Full Order

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