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…
GARIBVIKAS MICROFIN FOUNDATIONVsNASIR MOHAMMAD
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 2031/2024
- Registration Date
- 07 Jun 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
12Interim Order 604 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 522 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 423 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 305 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 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…
Order 604 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 522 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 423 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 305 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 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…
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…
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