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CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNDATIONVsAruna Jaiswal

CNR DLNW020676982024547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3446/2024
Registration Date
05 Oct 2024
Next Hearing Date
08 Apr 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GARIBVIKAS MICROFIN FOUNDATION

    Respondent

    1. 1Aruna Jaiswal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 67604/2024
Filing Date: 04-10-2024
eFiling Number: ADL20230008301C202400022
eFiling Date: 03-10-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal (Ashok Vihar)
20.03.2026	20.03.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Mayank Vijeta, Ld. Counsel for complainant through VC.
AR of complainant.
Sh. Vinay Sharma, Ld. Counsel alongwith accused through VC.
Ld. counsel for accused seeks time and opportunity to file
vakalatnama. Heard. Allowed.
Copy of documents acknowledged by Ld. counsel for accused.
Ld. counsel for accused seeks an adjournment stating the fact that
accused is unwell. Heard. Allowed.
At request, put up for bail/framing of notice on 18.09.2026
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 20.03.2026	20.03.2026
-- 1 of 1 --
    Interim Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal
/0 (Ashok Vihar)
03.11.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
Accused via VC.
AR for the complainant is directed to supply a copy of complaint alongwith
relevant documents to accused.
Accused submits that she requires some time to engage a counsel.
Put up for further proceedings on 20.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 03.11.2025
-- 1 of 1 --
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal
(Ashok Vihar)
12.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Darshdeep Singh, Ld. Counsel for complainant alongwith AR.
None for accused.
As no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 03.11.2025.
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, 12.06.2025
-- 1 of 1 --
    Interim Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION
Vs. Aruna Jaiswal (Ashok Vihar)
20.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Fagu Prasad, AR for the complainant.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 20.02.2025. No
adverse order is being passed today.
On the LDOH, summons were directed to be issued against the accused.
Report on summons received duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.02.2025
At 12:30 P.M.
Present: Accused at work station.
Put up for furnishing of bail bonds and consideration upon notice on
12.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 3446/2024 GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal 18.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and regd. as per rules. Present : Ld. Counsel Sh. Mayank Vijeta for complainant. 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 are placed in…

    Read Full Order
    Order 5
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal (Ashok Vihar)
20.03.2026	20.03.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Mayank Vijeta, Ld. Counsel for complainant through VC.
AR of complainant.
Sh. Vinay Sharma, Ld. Counsel alongwith accused through VC.
Ld. counsel for accused seeks time and opportunity to file
vakalatnama. Heard. Allowed.
Copy of documents acknowledged by Ld. counsel for accused.
Ld. counsel for accused seeks an adjournment stating the fact that
accused is unwell. Heard. Allowed.
At request, put up for bail/framing of notice on 18.09.2026
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 20.03.2026	20.03.2026
-- 1 of 1 --
    Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal
/0 (Ashok Vihar)
03.11.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
Accused via VC.
AR for the complainant is directed to supply a copy of complaint alongwith
relevant documents to accused.
Accused submits that she requires some time to engage a counsel.
Put up for further proceedings on 20.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 03.11.2025
-- 1 of 1 --
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal
(Ashok Vihar)
12.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Darshdeep Singh, Ld. Counsel for complainant alongwith AR.
None for accused.
As no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 03.11.2025.
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, 12.06.2025
-- 1 of 1 --
    Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3446/2024
GARIBVIKAS MICROFIN FOUNDATION
Vs. Aruna Jaiswal (Ashok Vihar)
20.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Fagu Prasad, AR for the complainant.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 20.02.2025. No
adverse order is being passed today.
On the LDOH, summons were directed to be issued against the accused.
Report on summons received duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.02.2025
At 12:30 P.M.
Present: Accused at work station.
Put up for furnishing of bail bonds and consideration upon notice on
12.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.02.2025
-- 1 of 1 --
    Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 3446/2024 GARIBVIKAS MICROFIN FOUNDATION Vs. Aruna Jaiswal 18.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and regd. as per rules. Present : Ld. Counsel Sh. Mayank Vijeta for complainant. 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 are placed in…

    Read Full Order

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