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…
GEETA SAINIVsLakshmi
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
18Interim Order 913 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 826 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 727 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 623 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 502 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 421 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 320 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 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…
Order 913 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 826 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 727 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 623 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 502 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 421 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 320 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 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…
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…
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