Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S GEETAVsEMMANUEL JOHN

CNR DLCT020248332025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9731/2025
Registration Date
05 Jun 2025
Next Hearing Date
16 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GEETA

    Respondent

    1. 1EMMANUEL JOHN

    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: 08-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24833/2025
    Filing Date: 27-05-2025
    eFiling Number: ADL20230010903C202500022
    eFiling Date: 26-05-2025
    First Hearing Date: 08th July 2025
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    10
    Interim Order 5Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj) 18.09.2026 Present: Ms. Kamini, Ld. counsel for the complainant through VC. Sh. Hariom, Ld. counsel for the accused alongwith accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused seeks some more time to furnish bail bonds. Time granted till NDOH. Previous cost of Rs.1,000/- paid by the accused. Out of…

    Read Full Order
    Interim Order 4
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj)
    15.05.2026
    Present: Ms. Kamini, Ld. Proxy Counsel for complainant (through VC).
    Sh. Hariom, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Ld. Counsel for accused submits that the accused is not available today
    as his father is not well and has requested for an adjournment.
    No exemption application and no document regarding the same has been
    filed. The Court is not inclined to accept the submissions on behalf of the accused.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 18.09.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Interim Order 3
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj)
    22.01.2026
    Present: Sh. Mukesh Mishra, Ld. Counsel for complainant (through VC).
    Sh. Hariom Mishra, Ld. Counsel for accused along with accused.
    Matter is at the stage of consideration/arguments on the point of
    cognizance.
    Arguments on point of summoning have been heard. File has been
    perused. All the statutory requirements under NI Act are complied with. The present
    complaint case is filed within period of limitation. On examination of documents
    filed along with the present complaint, the Court is satisfied that prima facie offence
    punishable under Section 138 of N.I. Act is made out against the accused. Hence, I
    take cognizance of the offence punishable under Section 138 N.I. Act, 1881.
    Since the accused is present before the Court, there is no need to
    summon him. Ld. Counsel for accused submits that copy of complaint and copy of
    documents have already been received by the accused. The accused is deemed to be
    served in the present matter.
    List the matter for furnishing of bail bond/framing of notice on
    15.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.01.2026
    -- 1 of 1 --
    Interim Order 2
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT No. 9731/2025
    PS DARYA GANJ
    GEETA Vs. Emmanuel John
    24.09.2025
    Present: None for complainant.
    Sh. Hari Om Mishra, Ld. Counsel for proposed accused alongwith
    proposed accused in person.
    Matter is at the stage of consideration on present complaint/
    arguments on point of cognizance.
    Fresh Vakalatnama filed on behalf of proposed accused. Taken on
    record.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 22.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/24.09.2025
    -- 1 of 1 --
    Interim Order 1
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 9731/2025
    PS DARYA GANJ
    M/S GEETA Vs. Emmanuel John
    08.07.2025
    Fresh case has been received on assignment. It be checked
    and registered.
    Present: Sh. Mukesh Mishra, Ld. Counsel for complainant alongwith
    complainant in person.
    Matter is at the stage of consideration on present complaint.
    As per section 223 BNSS, proposed accused is required to be
    heard prior to taking cognizance. Accordingly, let notice be issued to proposed
    accused for NDOH.
    Steps for filing PF, RC, speed post and electronic mode be taken
    within two weeks from today.
    Put up for purpose fixed on 24.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/08.07.2025
    -- 1 of 1 --
    Order 5Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj) 18.09.2026 Present: Ms. Kamini, Ld. counsel for the complainant through VC. Sh. Hariom, Ld. counsel for the accused alongwith accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused seeks some more time to furnish bail bonds. Time granted till NDOH. Previous cost of Rs.1,000/- paid by the accused. Out of…

    Read Full Order
    Order 4
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj)
    15.05.2026
    Present: Ms. Kamini, Ld. Proxy Counsel for complainant (through VC).
    Sh. Hariom, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Ld. Counsel for accused submits that the accused is not available today
    as his father is not well and has requested for an adjournment.
    No exemption application and no document regarding the same has been
    filed. The Court is not inclined to accept the submissions on behalf of the accused.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 18.09.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Order 3
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 9731/2025 M/S GEETA Vs. Emmanuel John /0 (Darya Ganj)
    22.01.2026
    Present: Sh. Mukesh Mishra, Ld. Counsel for complainant (through VC).
    Sh. Hariom Mishra, Ld. Counsel for accused along with accused.
    Matter is at the stage of consideration/arguments on the point of
    cognizance.
    Arguments on point of summoning have been heard. File has been
    perused. All the statutory requirements under NI Act are complied with. The present
    complaint case is filed within period of limitation. On examination of documents
    filed along with the present complaint, the Court is satisfied that prima facie offence
    punishable under Section 138 of N.I. Act is made out against the accused. Hence, I
    take cognizance of the offence punishable under Section 138 N.I. Act, 1881.
    Since the accused is present before the Court, there is no need to
    summon him. Ld. Counsel for accused submits that copy of complaint and copy of
    documents have already been received by the accused. The accused is deemed to be
    served in the present matter.
    List the matter for furnishing of bail bond/framing of notice on
    15.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.01.2026
    -- 1 of 1 --
    Order 2
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT No. 9731/2025
    PS DARYA GANJ
    GEETA Vs. Emmanuel John
    24.09.2025
    Present: None for complainant.
    Sh. Hari Om Mishra, Ld. Counsel for proposed accused alongwith
    proposed accused in person.
    Matter is at the stage of consideration on present complaint/
    arguments on point of cognizance.
    Fresh Vakalatnama filed on behalf of proposed accused. Taken on
    record.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 22.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/24.09.2025
    -- 1 of 1 --
    Order 1
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 9731/2025
    PS DARYA GANJ
    M/S GEETA Vs. Emmanuel John
    08.07.2025
    Fresh case has been received on assignment. It be checked
    and registered.
    Present: Sh. Mukesh Mishra, Ld. Counsel for complainant alongwith
    complainant in person.
    Matter is at the stage of consideration on present complaint.
    As per section 223 BNSS, proposed accused is required to be
    heard prior to taking cognizance. Accordingly, let notice be issued to proposed
    accused for NDOH.
    Steps for filing PF, RC, speed post and electronic mode be taken
    within two weeks from today.
    Put up for purpose fixed on 24.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/08.07.2025
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.