CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNATIONVsSeema Rani

CNR DLNW020664132025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1683/2025
Registration Date: 11 Mar 2025
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEVENDER KUMAR SAINI

For Respondent

Not available

Parties

Petitioner

1GARIBVIKAS MICROFIN FOUNATION

Respondent

1Seema Rani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Ashok Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 66408/2025
Filing Date: 04-03-2025
eFiling Number: ADL20230008301C202500002
eFiling Date: 03-03-2025
First Hearing Date: 21st March 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 4Full order available

08 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1683/2025 GARIBVIKAS MICROFIN FOUNATION Vs. Seema Rani (Ashok Vihar) 08.07.2026 Undersigned is also working as Duty JMFC. Present: AR in person. Counsel for complainant through VC. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On…

Read Full Order

Interim Order 3

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 1683/2025 GARIBVIKAS MICROFIN
FOUNATION Vs.
Seema Rani /0 (Ashok Vihar)
08.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : None.
Put up for purpose already fixed for 08.07.2026.
(Reliever Judge)
JMFC (North-West)
Delhi/08.01.2026
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Interim Order 2

21 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1683/2025 GARIBVIKAS MICROFIN FOUNATION Vs.
Seema Rani /0 (Ashok Vihar)
21.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Counsel Darshdeep Singh for complainant with AR.
Put up on purpose fixed 08.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.08.2025
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Interim Order 1

21 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1683/2025 GARIBVIKAS MICROFIN FOUNATION Vs.
Seema Rani /0 (Ashok Vihar)
21.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. None.
Original documents not received.
Complainant is directed to submits the original documents by NDOH.
Put up for compliance on 09.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.03.2025
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Order 4Full order available