CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNATIONVsRandhir Kumar

CNR DLNW021198892025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4620/2025
Registration Date: 03 Sept 2025
Next Hearing Date: 19 Jan 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

DEVENDER KUMAR SAINI

For Respondent

Not available

Parties

Petitioner

1GARIBVIKAS MICROFIN FOUNATION

Respondent

1Randhir Kumar

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: 08-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-01-2027

Additional Case Details

Filing Number: 119869/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230008301C202500014
eFiling Date: 08-08-2025
First Hearing Date: 08th October 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3

01 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 4620/2025 GARIBVIKAS MICROFIN FOUNATION Vs.
Randhir Kumar /0 (Ashok Vihar)
01.09.2026
Present: Sh. Phagoo Prasad, AR of complainant alongwith ld
counsel Sh Mayank for complainant.
Original file not submitted.
List on 19.1.2027 for submitting the original file.
(Jitender)
JMFC-07, NW Rohini, Delhi
01.09.2026
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Interim Order 2

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 4620/2025
GARIBVIKAS MICROFIN FOUNATION Vs.
Randhir Kumar /0 (Ashok Vihar)
12.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 01.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
12.02.2026
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Interim Order 1

08 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 4620/2025
GARIBVIKAS MICROFIN FOUNATION Vs.
Randhir Kumar
/0 (Ashok Vihar)
08.10.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant via VC.
Physical file not deposited.
However, as per the recent judgement of the Hon’ble Supreme Court of India
Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided on
25.09.2025 the requirement of the service of pre-cognizance notice has been dispensed
with.
Put up for consideration on 12.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC-03, (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 08.10.2025
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Order 3