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CC NI ACT - Complaint Case 138 NI Act

M/s Globe Fincap LimitedVsPRITAM YADAV

CNR DLCT020142212024789-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
5170/2024
Registration Date
13 May 2024
Next Hearing Date
27 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Globe Fincap Limited

    Respondent

    1. 1PRITAM YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14221/2024
Filing Date: 27-04-2024
eFiling Number: ADL20230000132C202400040
eFiling Date: 26-04-2024
First Hearing Date: 04th July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    20
    Interim Order 11
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam
Yadav /0 (Darya Ganj)
08.10.2026
Present: Sh. Rohit Kumar, Ld. proxy Counsel for complainant.
Sh. Amresh Kumar, Ld. Counsel for accused (through VC).
It is jointly submitted on behalf of both the parties that the present matter
along with another connected matters has been settled in the mediation centre for a
total sum of Rs.1 crore 20 lakhs and out of the said amount, Rs.20 lakh has been paid
by the accused to the complainant.
Ld. Proxy Counsel for complainant submits that the accused is making
regular payments as per settlement.
Let previously imposed cost of Rs.3,000/- imposed on the accused be
paid on the NDOH.
List the matter for payment/verification of payment on 27.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.10.2026
-- 1 of 1 --
    Interim Order 10
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/5170/2024
M/S GLOBE FINCAP LTD. VS. PRITAM YADAV
03.08.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Amresh Kumar Jha, Ld. Counsel for accused.
Accused (through VC).
Ld. Counsel for accused submits that the accused is making regular
payments to the complainant. However, no settlement has been arrived at between the
parties. The accused was under the impression that since he is regularly making
payments, there is no requirement to appear before the Court. The non appearance
was neither intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.3,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 08.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.08.2026
-- 1 of 1 --
    Interim Order 9
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam
Yadav /0 (Darya Ganj)
08.05.2026
Present: Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha, Ld. Counsel for accused (through VC).
Matter received back from mediation centre as unsettled.
Matter is at the stage of furnishing of bail bonds/framing of notice.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 08.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.05.2026
-- 1 of 1 --
    Interim Order 8
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT/5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
15.12.2025
Present: Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha , Ld. Counsel for accused through VC.
Matter is at the stage of furnishing of bail bonds.
It is jointly submitted on behalf of both parties that they wish
to explore the possibility of settlement in the present case. Accordingly, let
the matter be referred before concerned Mediation Center for 09.01.2026 at
02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle
their disputes.
Put up for settlement, if any/further proceedings on merits on
08.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/15.12.2025
-- 1 of 1 --
    Interim Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT No. 5170/2024
PS DARYA GANJ
M/s Globe Fincap Limited Vs. Pritam Yadav
23.08.2025
Present: AR of complainant (through VC).
Accused (through VC).
Matter is at the stage of bail of accused and framing of notice.
Accused prays that he be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
1,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Advocates are on strike today. No adverse order is being passed
today.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 15.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.08.2025
-- 1 of 1 --
    Interim Order 5
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
17.05.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of two courts.
Present:- Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Ms. Preeti, Ld. Counsel for accused (through VC).
Put up for purpose fixed on 23/08/2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
17.05.2025
-- 1 of 1 --
    Interim Order 4
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
11.03.2025
Present:- Sh. Janmejai, Ld. Proxy Counsel for complainant.
Sh. Amresh Kumar, Ld. Counsel for accused
(through VC).
Ld. Counsel for accused seeks oral exemption of
accused on the ground that accused is unavailable due to ill
health of his son.
Heard. Allowed for today only.
Ld. Counsel for accused submits that accused has
received copy of complaint and annexures.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 17/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.03.2025
-- 1 of 1 --
    Interim Order 3
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
23.01.2025
Present:- Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha, Ld. Counsel for accused
(through VC).
Memo of appearance filed on behalf of accused on
official e-mail ID of the court. Copy of the same taken on record.
Ld. Counsel for accused seeks exemption from
personal appearance of accused on the ground that accused is out
of station.
Heard. Allowed.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of counsel for accused
i.e. 8010322614.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 11/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    29 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam Yadav 29.08.2024 The undersigned is also working as Duty MM. Present:- AR for complainant with counsel. AR for complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability.…

    Read Full Order
    Interim Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
04.07.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Complainant in person with counsel.
Put up for consideration / PSE on 29.08.2024 at
02:00p.m.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
04.07.2024
-- 1 of 1 --
    Order 11
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam
Yadav /0 (Darya Ganj)
08.10.2026
Present: Sh. Rohit Kumar, Ld. proxy Counsel for complainant.
Sh. Amresh Kumar, Ld. Counsel for accused (through VC).
It is jointly submitted on behalf of both the parties that the present matter
along with another connected matters has been settled in the mediation centre for a
total sum of Rs.1 crore 20 lakhs and out of the said amount, Rs.20 lakh has been paid
by the accused to the complainant.
Ld. Proxy Counsel for complainant submits that the accused is making
regular payments as per settlement.
Let previously imposed cost of Rs.3,000/- imposed on the accused be
paid on the NDOH.
List the matter for payment/verification of payment on 27.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.10.2026
-- 1 of 1 --
    Order 10
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/5170/2024
M/S GLOBE FINCAP LTD. VS. PRITAM YADAV
03.08.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Amresh Kumar Jha, Ld. Counsel for accused.
Accused (through VC).
Ld. Counsel for accused submits that the accused is making regular
payments to the complainant. However, no settlement has been arrived at between the
parties. The accused was under the impression that since he is regularly making
payments, there is no requirement to appear before the Court. The non appearance
was neither intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.3,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 08.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.08.2026
-- 1 of 1 --
    Order 9
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam
Yadav /0 (Darya Ganj)
08.05.2026
Present: Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha, Ld. Counsel for accused (through VC).
Matter received back from mediation centre as unsettled.
Matter is at the stage of furnishing of bail bonds/framing of notice.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 08.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.05.2026
-- 1 of 1 --
    Order 8
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT/5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
15.12.2025
Present: Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha , Ld. Counsel for accused through VC.
Matter is at the stage of furnishing of bail bonds.
It is jointly submitted on behalf of both parties that they wish
to explore the possibility of settlement in the present case. Accordingly, let
the matter be referred before concerned Mediation Center for 09.01.2026 at
02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle
their disputes.
Put up for settlement, if any/further proceedings on merits on
08.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/15.12.2025
-- 1 of 1 --
    Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT No. 5170/2024
PS DARYA GANJ
M/s Globe Fincap Limited Vs. Pritam Yadav
23.08.2025
Present: AR of complainant (through VC).
Accused (through VC).
Matter is at the stage of bail of accused and framing of notice.
Accused prays that he be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
1,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Advocates are on strike today. No adverse order is being passed
today.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 15.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.08.2025
-- 1 of 1 --
    Order 5
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
17.05.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of two courts.
Present:- Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Ms. Preeti, Ld. Counsel for accused (through VC).
Put up for purpose fixed on 23/08/2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
17.05.2025
-- 1 of 1 --
    Order 4
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
11.03.2025
Present:- Sh. Janmejai, Ld. Proxy Counsel for complainant.
Sh. Amresh Kumar, Ld. Counsel for accused
(through VC).
Ld. Counsel for accused seeks oral exemption of
accused on the ground that accused is unavailable due to ill
health of his son.
Heard. Allowed for today only.
Ld. Counsel for accused submits that accused has
received copy of complaint and annexures.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 17/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.03.2025
-- 1 of 1 --
    Order 3
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
23.01.2025
Present:- Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Amresh Kumar Jha, Ld. Counsel for accused
(through VC).
Memo of appearance filed on behalf of accused on
official e-mail ID of the court. Copy of the same taken on record.
Ld. Counsel for accused seeks exemption from
personal appearance of accused on the ground that accused is out
of station.
Heard. Allowed.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of counsel for accused
i.e. 8010322614.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 11/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.01.2025
-- 1 of 1 --
    Order 2Full order available
    29 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 5170/2024 M/s Globe Fincap Limited Vs. Pritam Yadav 29.08.2024 The undersigned is also working as Duty MM. Present:- AR for complainant with counsel. AR for complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability.…

    Read Full Order
    Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 5170/2024
M/s Globe Fincap Limited Vs. Pritam Yadav
04.07.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Complainant in person with counsel.
Put up for consideration / PSE on 29.08.2024 at
02:00p.m.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
04.07.2024
-- 1 of 1 --

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