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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 5Full order available
18 Sept 2026
Interim Order 415 May 2026
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 322 Jan 2026
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 224 Sept 2025
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 108 Jul 2025
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…
Order 415 May 2026
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 322 Jan 2026
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 224 Sept 2025
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 108 Jul 2025
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 --
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