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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsMs Geeta Mishra

CNR DLCT021060952024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13738/2024
Registration Date
21 Nov 2024
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Lmc Enterprises Pvt Ltd

    Respondent

    1. 1Ms Geeta Mishra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 106009/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230007458C202400057
eFiling Date: 09-11-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 Cc NI ACT 13738/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Geeta Mishra /0 (Kashmere
Gate)
CNR No: DLCT021060952024
19.09.2026
Present: Sh. Neeraj Kargeti, Ld. Counsel for the complainant
Accused absent.
Mr Rahul Gupta, Ld counsel for the accused through VC
Matter is at the stage of framing of notice/furnishing of bail bonds.
On the LDOH, accused was directed to appear in person failing which, coercive
steps shall be taken against her, however, accused has failed to do so.
Oral exemption from personal appearance is sought on behalf of accused. Same
is allowed for today only.
Ld counsel for the accused submits that payment is being made by the accused
and balance payment will be cleared within five months.
Ld counsel for the complainant submits that part payment has already been
received at the end of accused.
Be put up for verification of payment on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Interim Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 13738/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms
Geeta Mishra /0 (Kashmere Gate)
07.04.2026
Present: AR of the complainant with Ld counsel.
Accused absent.
Mr Rahul Gupta, Ld counsel for the accused (8800732269).
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of complainant. Same is taken on
record.
An application seeking exemption from personal appearance has been filed on
behalf of accused on medical grounds. Considering the submissions, exemption is allowed
for today only.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused. Ld. Counsel for the complainant submits that he shall supply the
same to the accused within one week from today.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against her.
Be put up for framing of notice/furnishing of bail bonds on 19.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 13738/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Geeta Mishra /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, Ld counsel for the complainant. Proposed accused through VC (9130315551) Mr Yati Ranjan, Ld counsel for the proposed accused through VC. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India…

    Read Full Order
    Interim Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 13738/2024 M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint perused.…

    Read Full Order
    Interim Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 13738/2024
M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA
26.05.2025
Present : Ld. Counsel for the complainant (through VC).
Put up for purpose fixed on 14.07.2025.
(Gaurav Goyal)
1st Link, Judicial Magistrate First Class
(Central), THC/Delhi 26.05.2025
-- 1 of 1 --
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 13738/2024
M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA
19.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ld. Counsel for the complainant.
Put up for purpose fixed on 26-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
-- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 Cc NI ACT 13738/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Geeta Mishra /0 (Kashmere
Gate)
CNR No: DLCT021060952024
19.09.2026
Present: Sh. Neeraj Kargeti, Ld. Counsel for the complainant
Accused absent.
Mr Rahul Gupta, Ld counsel for the accused through VC
Matter is at the stage of framing of notice/furnishing of bail bonds.
On the LDOH, accused was directed to appear in person failing which, coercive
steps shall be taken against her, however, accused has failed to do so.
Oral exemption from personal appearance is sought on behalf of accused. Same
is allowed for today only.
Ld counsel for the accused submits that payment is being made by the accused
and balance payment will be cleared within five months.
Ld counsel for the complainant submits that part payment has already been
received at the end of accused.
Be put up for verification of payment on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 13738/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms
Geeta Mishra /0 (Kashmere Gate)
07.04.2026
Present: AR of the complainant with Ld counsel.
Accused absent.
Mr Rahul Gupta, Ld counsel for the accused (8800732269).
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of complainant. Same is taken on
record.
An application seeking exemption from personal appearance has been filed on
behalf of accused on medical grounds. Considering the submissions, exemption is allowed
for today only.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused. Ld. Counsel for the complainant submits that he shall supply the
same to the accused within one week from today.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against her.
Be put up for framing of notice/furnishing of bail bonds on 19.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 13738/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Geeta Mishra /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, Ld counsel for the complainant. Proposed accused through VC (9130315551) Mr Yati Ranjan, Ld counsel for the proposed accused through VC. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India…

    Read Full Order
    Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 13738/2024 M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint perused.…

    Read Full Order
    Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 13738/2024
M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA
26.05.2025
Present : Ld. Counsel for the complainant (through VC).
Put up for purpose fixed on 14.07.2025.
(Gaurav Goyal)
1st Link, Judicial Magistrate First Class
(Central), THC/Delhi 26.05.2025
-- 1 of 1 --
    Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 13738/2024
M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA
19.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ld. Counsel for the complainant.
Put up for purpose fixed on 26-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
-- 1 of 1 --

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