CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNDATIONVsRAMESH KUMAR

CNR DLNW020032022026547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 123/2026
Registration Date: 13 Jan 2026
Next Hearing Date: 12 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEVENDER KUMAR SAINI

For Respondent

Not available

Parties

Petitioner

1GARIBVIKAS MICROFIN FOUNDATION

Respondent

1RAMESH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Ashok Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-01-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 3202/2026
Filing Date: 12-01-2026
eFiling Number: ADL20230008301C202600002
eFiling Date: 10-01-2026
First Hearing Date: 14th January 2026
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 2Full order available

07 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 123/2026 GARIBVIKAS MICROFIN FOUNDATION Vs. RAMESH KUMAR (Ashok Vihar) 07.07.2026 Present Sh. Darshdeep, Ld. Counsel for complainant through VC. AR of complainant in person. Submissions heard and file perused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.”…

Read Full Order

Interim Order 1

14 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 123/2026
GARIBVIKAS MICROFIN FOUNDATION Vs. RAMESH KUMAR
(Ashok Vihar)
14.01.2026	14.01.2026
The undersigned is also working as Duty JMFC.
Present Sh. Mayank Vijeta, Ld. Counsel for complainant through VC.
AR of the complainant.
Original complaint alongwith accompanying documents including
the original cheque, bank returning memo and postal receipt etc. not furnished on
record.
Put up for consideration on 07.07.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.01.2026	14.01.2026
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Order 2Full order available

07 Jul 2026

Read Full Order

Order 1

14 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 123/2026
GARIBVIKAS MICROFIN FOUNDATION Vs. RAMESH KUMAR
(Ashok Vihar)
14.01.2026	14.01.2026
The undersigned is also working as Duty JMFC.
Present Sh. Mayank Vijeta, Ld. Counsel for complainant through VC.
AR of the complainant.
Original complaint alongwith accompanying documents including
the original cheque, bank returning memo and postal receipt etc. not furnished on
record.
Put up for consideration on 07.07.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.01.2026	14.01.2026
-- 1 of 1 --

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