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CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNATIONVsSANJEEV KUMAR

CNR DLNW021058422025769-Judicial Magistrate First Class Evening Court-4
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3312/2025
Registration Date
14 Jul 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GARIBVIKAS MICROFIN FOUNATION

    Respondent

    1. 1SANJEEV KUMAR

    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: 23-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105823/2025
Filing Date: 11-07-2025
eFiling Number: ADL20230008301C202500010
eFiling Date: 02-07-2025
First Hearing Date: 23rd July 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

    Orders

    4
    Interim Order 2
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 78
CC NI ACT 3312/2025
GARIBVIKAS MICROFIN FOUNATION Vs. Sanjeev Kumar
02.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant through VC.
In view of circular no. 42356-411 CJM/N-W/RC/EC/
2025 dated 15.11.2025, Alhmad is directed to transfer the present case
to Evening Court No. 4 for 14.01.2026 as the cheque amount is below
Rs 50,000/-.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
02.12.2025
-- 1 of 1 --
    Interim Order 1
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT / 3312/2025
GARIBVIKAS MICROFIN FOUNATION Vs. Sanjeev Kumar
/0 (Ashok Vihar)
23.07.2025
Fresh File taken up by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Darshdeep Singh Saluja, Ld. Counsel for complainant
Physical File Not Filed.
E-record perused.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 02.12.2025.
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, 23.07.2025
-- 1 of 1 --
    Order 2
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 78
CC NI ACT 3312/2025
GARIBVIKAS MICROFIN FOUNATION Vs. Sanjeev Kumar
02.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant through VC.
In view of circular no. 42356-411 CJM/N-W/RC/EC/
2025 dated 15.11.2025, Alhmad is directed to transfer the present case
to Evening Court No. 4 for 14.01.2026 as the cheque amount is below
Rs 50,000/-.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
02.12.2025
-- 1 of 1 --
    Order 1
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT / 3312/2025
GARIBVIKAS MICROFIN FOUNATION Vs. Sanjeev Kumar
/0 (Ashok Vihar)
23.07.2025
Fresh File taken up by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Darshdeep Singh Saluja, Ld. Counsel for complainant
Physical File Not Filed.
E-record perused.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 02.12.2025.
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, 23.07.2025
-- 1 of 1 --

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