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CC NI ACT - Complaint Case 138 NI Act

GEETA KUMARIVsPURNIMA BEHERA

CNR DLCT020457752025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14344/2025
Registration Date
25 Sept 2025
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GEETA KUMARI

    Respondent

    1. 1PURNIMA BEHERA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 45775/2025
    Filing Date: 20-09-2025
    eFiling Number: ADL20230014771C202500019
    eFiling Date: 18-09-2025
    First Hearing Date: 16th October 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    08.09.2026
    Present : Mr. Nisar Malik, Ld. Counsel for complainant with complainant.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 16.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    08.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 3
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    03.06.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 08.09.2026.
    (Aradhana)
    Link Judicial Magistrate First Class-04, NI Act
    03.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 2
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    PS Pahar Ganj
    12.03.2026
    (Regular Stenographer of this court is on leave).
    The present complaint has been received by way of transfer vide Order No.91505-
    91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
    Sessions Judge (HQs). It be checked and registered.
    Present: Sh. C.M. Sharma, Ld. Counsel for complainant (Through VC).
    It has been reported by the office attached to this court that the original
    case file has not yet been deposited by the complainant. Complainant is directed to
    submit the original file with complete documents and ordersheets. The same be
    deposited before the NDOH.
    Issue court notice to the accused/proposed accused through all
    permissible modes, returnable on the NDOH.
    List the matter for proceedings on merits on 03.06.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.03.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NO. - / 14344/2025 - GEETA KUMARI Vs. Purnima Behera 16.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ms. Sanjana, Ld. counsel for the complainant with complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has…

    Read Full Order
    Order 4
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    08.09.2026
    Present : Mr. Nisar Malik, Ld. Counsel for complainant with complainant.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 16.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    08.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 3
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    03.06.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 08.09.2026.
    (Aradhana)
    Link Judicial Magistrate First Class-04, NI Act
    03.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 14344/2025
    GEETA KUMARI Vs. Purnima Behera
    PS Pahar Ganj
    12.03.2026
    (Regular Stenographer of this court is on leave).
    The present complaint has been received by way of transfer vide Order No.91505-
    91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
    Sessions Judge (HQs). It be checked and registered.
    Present: Sh. C.M. Sharma, Ld. Counsel for complainant (Through VC).
    It has been reported by the office attached to this court that the original
    case file has not yet been deposited by the complainant. Complainant is directed to
    submit the original file with complete documents and ordersheets. The same be
    deposited before the NDOH.
    Issue court notice to the accused/proposed accused through all
    permissible modes, returnable on the NDOH.
    List the matter for proceedings on merits on 03.06.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.03.2026
    -- 1 of 1 --
    Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NO. - / 14344/2025 - GEETA KUMARI Vs. Purnima Behera 16.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ms. Sanjana, Ld. counsel for the complainant with complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has…

    Read Full Order

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