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CC NI ACT - Complaint Case 138 NI Act

GLOBE FINCAP LIMITEDVsMohammad Mansoor

CNR DLCT020434972024789-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
12520/2024
Registration Date
24 Oct 2024
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GLOBE FINCAP LIMITED

    Respondent

    1. 1Mohammad Mansoor

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor /0 (Darya Ganj) 04.07.2026 Present: None. Put up for purpose fixed on 06.11.2026. (ARJUN KIRAR)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad
Mansoor /0 (Darya Ganj)
04.07.2026
Present: None.
Put up for purpose fixed on 06.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.07.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor /0 (Darya Ganj) 04.07.2026 Present: None. Put up for purpose fixed on 06.11.2026. (ARJUN KIRAR)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad
Mansoor /0 (Darya Ganj)
04.07.2026
Present: None.
Put up for purpose fixed on 06.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.07.2026
-- 1 of 1 --

    19 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor /0 (Darya Ganj) 19.02.2026 Present: Sh. Prabhakar, Ld. Counsel for complainant. Sh. Praveen, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad
Mansoor /0 (Darya Ganj)
19.02.2026
Present: Sh. Prabhakar, Ld. Counsel for complainant.
Sh. Praveen, Ld. Counsel for accused no.1 (through VC).
Accused no.2 and 3 have already been deleted from the array of parties.
Matter is at the stage of furnishing of bail bond/framing of notice.
It is jointly submitted on behalf of both the parties that the settlement
talks are going on between them and have requested for an adjournment in order to
finalise the settlement. Adjournment granted.
List the matter for settlement, if any/furnishing of bail bond/framing of
notice on 04.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.02.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor /0 (Darya Ganj) 19.02.2026 Present: Sh. Prabhakar, Ld. Counsel for complainant. Sh. Praveen, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad
Mansoor /0 (Darya Ganj)
19.02.2026
Present: Sh. Prabhakar, Ld. Counsel for complainant.
Sh. Praveen, Ld. Counsel for accused no.1 (through VC).
Accused no.2 and 3 have already been deleted from the array of parties.
Matter is at the stage of furnishing of bail bond/framing of notice.
It is jointly submitted on behalf of both the parties that the settlement
talks are going on between them and have requested for an adjournment in order to
finalise the settlement. Adjournment granted.
List the matter for settlement, if any/furnishing of bail bond/framing of
notice on 04.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.02.2026
-- 1 of 1 --

    18 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI Act No. 12520/2024 PS DARYA GANJ Globe Fincap Limited Vs. Mohammad Mansoor 18.10.2025 Present: Sh. Sunny Kumar, Ld. Proxy Counsel for complainant. AR of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 12520/2024
PS DARYA GANJ
Globe Fincap Limited Vs. Mohammad Mansoor
18.10.2025
Present: Sh. Sunny Kumar, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
Sh. Ujjwal Chauhan, Ld. Proxy Counsel for accused no. 1 (through
VC).
Accused no. 1 is absent.
Accused no. 2 and 3 have already been deleted from array of
parties.
Matter is at the stage of appearance and bail of accused no. 1 and
framing of notice.
Exemption from appearance of accused no. 1 has been orally
prayed for on behalf of the accused. Considering the submissions, exemption
from appearance of accused no. 1 is allowed for today only.
Accused no. 1 is directed to remain present in person on NDOH.
Put up for purpose fixed on 19.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/18.10.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI Act No. 12520/2024 PS DARYA GANJ Globe Fincap Limited Vs. Mohammad Mansoor 18.10.2025 Present: Sh. Sunny Kumar, Ld. Proxy Counsel for complainant. AR of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 12520/2024
PS DARYA GANJ
Globe Fincap Limited Vs. Mohammad Mansoor
18.10.2025
Present: Sh. Sunny Kumar, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
Sh. Ujjwal Chauhan, Ld. Proxy Counsel for accused no. 1 (through
VC).
Accused no. 1 is absent.
Accused no. 2 and 3 have already been deleted from array of
parties.
Matter is at the stage of appearance and bail of accused no. 1 and
framing of notice.
Exemption from appearance of accused no. 1 has been orally
prayed for on behalf of the accused. Considering the submissions, exemption
from appearance of accused no. 1 is allowed for today only.
Accused no. 1 is directed to remain present in person on NDOH.
Put up for purpose fixed on 19.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/18.10.2025
-- 1 of 1 --

    13 Jun 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT 12520/2024 PS Darya Ganj Globe Fincap Limited Vs. Mohammad Mansoor The digital key of the Ld. Presiding Officer has expired. Hence, the orders could not…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT 12520/2024 PS Darya Ganj Globe Fincap Limited Vs. Mohammad Mansoor The digital key of the Ld. Presiding Officer has expired. Hence, the orders could not…

    Read Full Order →

    25 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor 25.03.2025 Present:- AR for the complainant (through VC). Sh. Prabhakar Pandey, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 12520/2024
Globe Fincap Limited Vs. Mohammad Mansoor
25.03.2025
Present:- AR for the complainant (through VC).
Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Praveen Singhal, Ld. Counsel for proposed
accused (through VC).
Ld. Counsel for proposed accused submits that
proposed accused has not received copy of complaint and
annexures. Complainant is directed to supply complaint along
with annexed documents to proposed accused before NDOH on
WhatsApp no. of counsel for proposed accused i.e. 9971092084.
Parties are directed to advance arguments on point
of cognizance on NDOH.
Put up for arguments on point of cognizance on
13/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.03.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor 25.03.2025 Present:- AR for the complainant (through VC). Sh. Prabhakar Pandey, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 12520/2024
Globe Fincap Limited Vs. Mohammad Mansoor
25.03.2025
Present:- AR for the complainant (through VC).
Sh. Prabhakar Pandey, Ld. Counsel for complainant.
Sh. Praveen Singhal, Ld. Counsel for proposed
accused (through VC).
Ld. Counsel for proposed accused submits that
proposed accused has not received copy of complaint and
annexures. Complainant is directed to supply complaint along
with annexed documents to proposed accused before NDOH on
WhatsApp no. of counsel for proposed accused i.e. 9971092084.
Parties are directed to advance arguments on point
of cognizance on NDOH.
Put up for arguments on point of cognizance on
13/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.03.2025
-- 1 of 1 --

    07 Nov 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor 07.11.2024 Fresh case has been received on assignment. It be checked and registered. Present: Sh.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12520/2024 Globe Fincap Limited Vs. Mohammad Mansoor 07.11.2024 Fresh case has been received on assignment. It be checked and registered. Present: Sh.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 43412/2024
Filing Date: 14-10-2024
eFiling Number: ADL20240008418C202400019
eFiling Date: 08-10-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

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