CC NI ACT - Complaint Case 138 NI Act

GEETAVsMOHD FAZIL

CNR DLCT020270972025789-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: 11034/2025
Registration Date: 09 Jul 2025
Next Hearing Date: 03 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

BHANU SANWARIA

For Respondent

Not available

Parties

Petitioner

1GEETA

Respondent

1MOHD FAZIL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

Additional Case Details

Filing Number: 27097/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230016704C202500020
eFiling Date: 08-06-2025
First Hearing Date: 22nd August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 4

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11034/2025 GEETA Vs. MOHD FAZIL /0 (Railway Sarai
Rohilla)
05.08.2026
Present: Sh. Bhanu, Ld. Counsel for complainant along with complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 03.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.08.2026
-- 1 of 1 --

Interim Order 3

25 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11034/2025 GEETA Vs. MOHD FAZIL /0 (Railway Sarai
Rohilla)
25.03.2026
Present: Sh. Bhanu Sawariya, Ld. Counsel for complainant (through VC).
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 05.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.03.2026
-- 1 of 1 --

Interim Order 2Full order available

27 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI Act No. 11034/2025 GEETA Vs. MOHD FAZIL 27.11.2025 Present: Sh. Bhanu Sanwariya, Ld. Counsel for complainant alongwith complainant (through VC). None for accused. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Pre-summoning Evidence by way of affidavit has…

Read Full Order

Interim Order 1

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT No. 11034/2025
PS RAILWAY SARAI ROHILLA
GEETA Vs. MOHD FAZIL
22.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
Advocates are on strike today. No adverse order is being passed
today.
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 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/22.08.2025
-- 1 of 1 --

Order 4

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11034/2025 GEETA Vs. MOHD FAZIL /0 (Railway Sarai
Rohilla)
05.08.2026
Present: Sh. Bhanu, Ld. Counsel for complainant along with complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 03.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.08.2026
-- 1 of 1 --

Order 3

25 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11034/2025 GEETA Vs. MOHD FAZIL /0 (Railway Sarai
Rohilla)
25.03.2026
Present: Sh. Bhanu Sawariya, Ld. Counsel for complainant (through VC).
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 05.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.03.2026
-- 1 of 1 --

Order 2Full order available

27 Nov 2025

Read Full Order

Order 1

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT No. 11034/2025
PS RAILWAY SARAI ROHILLA
GEETA Vs. MOHD FAZIL
22.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
Advocates are on strike today. No adverse order is being passed
today.
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 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/22.08.2025
-- 1 of 1 --

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