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CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNDATIONVsNASIR MOHAMMAD

CNR DLNW020219032024767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 13th September 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2031/2024
Registration Date
07 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138and142

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-06-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: c
    Nature Of Disposal: SETTLED IN LOK ADALAT
    Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 21902/2024
    Filing Date: 05-06-2024
    eFiling Number: ADL20230008301C202400012
    eFiling Date: 04-06-2024
    First Hearing Date: 22nd June 2024
    Decision Date: 13th September 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 2031/2024
    Garibvikas Microfin Foundation Vs. Nasir Mohammad
    /0 (Ashok Vihar)
    04.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Darshdeep singh, Ld. Counsel for complainant.
    AR of the complainant.
    AR for complainant submits that he wishes to withdraw the present matter. Let
    the statement of AR be recorded.
    Separate statement of AR for the complainant is recorded.
    In lieu of the statement of the AR for the complainant and the upcoming
    National Lok Adalat, let the matter be put up before Lok Adalat on 13.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.09.2025
    -- 1 of 1 --
    Interim Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 2031/2024
    Garibvikas Microfin Foundation Vs. Nasir Mohammad
    (Ashok Vihar)
    22.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Mayank Vijeta, Ld. Counsel for the complainant alongwith AR Sh.
    Phagu Prasad.
    Accused at work station 310, Rohini Court.
    All the previous ordersheets have not been uploaded on the layers and CIS.
    The concerned PA is directed to upload the same
    On the LDOH, BWs were directed to be issued against the accused.
    In view of the appearance of the accused, BWs stands cancelled and
    accused is admitted to bail on furnishing his bail bonds in the sum of Rs.5,000/-
    alongwith one surety in the like amount. Personal bond be furnished today. Surety be
    furnished by the NDOH.
    Ld. Counsel for the complainant submits that the case has been settled for a
    sum of Rs.1,00,000/-. Ld. Counsel for the complainant further submits that Rs.90,000/-
    has already been received by the complainant from the accused.
    Put up for verification of payment on 26.06.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.05.2025
    -- 1 of 1 --
    Interim Order 4
    23 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 2031/2024 Garibvikas Microfin Foundation Vs. Nasir
    Mohammad /0 (Ashok Vihar)
    Present : Learned Counsel Sh. Satyam Chauhan for the Complainant
    None for the Accused
    On the last date of hearing summon was directed to be issued against the
    accused.
    Report on summon received as duly served through the wife of accused.
    Be awaited at 2.00 pm.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    At 2.00 pm.
    Present : Same as above.
    Let BW be issued against the accused in the sum of Rs. 5000/- subject to
    filing of PF within 10 working days from today.
    Put up for appearance of accused on 22.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    -- 1 of 1 --
    Interim Order 3
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir
    Mohammad
    05.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Satyam Chauhan for complainant.
    Due to network issue, Ld. P.O. is unable to join VC.
    Put up for purpose fixed on 23.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir Mohammad 22.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : AR for complainant at workstation. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order
    Interim Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir Mohammad 22.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : AR for complainant at workstation. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order
    Order 6
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 2031/2024
    Garibvikas Microfin Foundation Vs. Nasir Mohammad
    /0 (Ashok Vihar)
    04.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Darshdeep singh, Ld. Counsel for complainant.
    AR of the complainant.
    AR for complainant submits that he wishes to withdraw the present matter. Let
    the statement of AR be recorded.
    Separate statement of AR for the complainant is recorded.
    In lieu of the statement of the AR for the complainant and the upcoming
    National Lok Adalat, let the matter be put up before Lok Adalat on 13.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.09.2025
    -- 1 of 1 --
    Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 2031/2024
    Garibvikas Microfin Foundation Vs. Nasir Mohammad
    (Ashok Vihar)
    22.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Mayank Vijeta, Ld. Counsel for the complainant alongwith AR Sh.
    Phagu Prasad.
    Accused at work station 310, Rohini Court.
    All the previous ordersheets have not been uploaded on the layers and CIS.
    The concerned PA is directed to upload the same
    On the LDOH, BWs were directed to be issued against the accused.
    In view of the appearance of the accused, BWs stands cancelled and
    accused is admitted to bail on furnishing his bail bonds in the sum of Rs.5,000/-
    alongwith one surety in the like amount. Personal bond be furnished today. Surety be
    furnished by the NDOH.
    Ld. Counsel for the complainant submits that the case has been settled for a
    sum of Rs.1,00,000/-. Ld. Counsel for the complainant further submits that Rs.90,000/-
    has already been received by the complainant from the accused.
    Put up for verification of payment on 26.06.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.05.2025
    -- 1 of 1 --
    Order 4
    23 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 2031/2024 Garibvikas Microfin Foundation Vs. Nasir
    Mohammad /0 (Ashok Vihar)
    Present : Learned Counsel Sh. Satyam Chauhan for the Complainant
    None for the Accused
    On the last date of hearing summon was directed to be issued against the
    accused.
    Report on summon received as duly served through the wife of accused.
    Be awaited at 2.00 pm.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    At 2.00 pm.
    Present : Same as above.
    Let BW be issued against the accused in the sum of Rs. 5000/- subject to
    filing of PF within 10 working days from today.
    Put up for appearance of accused on 22.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    -- 1 of 1 --
    Order 3
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir
    Mohammad
    05.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Satyam Chauhan for complainant.
    Due to network issue, Ld. P.O. is unable to join VC.
    Put up for purpose fixed on 23.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.10.2024
    -- 1 of 1 --
    Order 2Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir Mohammad 22.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : AR for complainant at workstation. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order
    Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2031/2024 Garibvikas Microfin Foundation Vs. Nasir Mohammad 22.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : AR for complainant at workstation. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order

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