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CC NI ACT - Complaint Case 138 NI Act

GARIBVIKAS MICROFIN FOUNDATIONVsPramod Shah

CNR DLNW021428482025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5536/2025
Registration Date
21 Nov 2025
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GARIBVIKAS MICROFIN FOUNDATION

    Respondent

    1. 1Pramod Shah

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 and 142

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-01-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 142827/2025
Filing Date: 06-11-2025
eFiling Number: ADL20230008301C202500017
eFiling Date: 04-11-2025
First Hearing Date: 07th January 2026
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 5536/2025	19 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs. Pramod Shah	Garibvikas Microfin Foundation Vs. Pramod Shah
(Ashok Vihar)	(Ashok Vihar)
21.08.2026
Present: Ld. Counsel for complainant with AR Mr. Phagoo
Prasad.
Physical file not received. Let the same be filed on or
before on 11.12.2026	11.12.2026..
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.08.2026
-- 1 of 1 --
    Interim Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs. Pramod Shah
/0 (Ashok Vihar)
25.02.2026
Present: Sh. Darshdeep Singh, Ld. Counsel for complainant.
It is submitted by the Ahlmad that physical file has
not been received, whereas Ld. Counsel submits that the same had
been submitted 10-15 days ago.
Let report in this regard be filed by the Ahlmad and
case file be produced before the court on 17.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
25.02.2026
-- 1 of 1 --
    Interim Order 1
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs.
Pramod Shah /0 (Ashok Vihar)
07.01.2026
Present: Sh. Phagoo Prasad, AR for complainant through
video conferencing.
Physical file not received. Let the same be filed on or
before 25.02.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.01.2026
-- 1 of 1 --
    Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 5536/2025	19 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs. Pramod Shah	Garibvikas Microfin Foundation Vs. Pramod Shah
(Ashok Vihar)	(Ashok Vihar)
21.08.2026
Present: Ld. Counsel for complainant with AR Mr. Phagoo
Prasad.
Physical file not received. Let the same be filed on or
before on 11.12.2026	11.12.2026..
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.08.2026
-- 1 of 1 --
    Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs. Pramod Shah
/0 (Ashok Vihar)
25.02.2026
Present: Sh. Darshdeep Singh, Ld. Counsel for complainant.
It is submitted by the Ahlmad that physical file has
not been received, whereas Ld. Counsel submits that the same had
been submitted 10-15 days ago.
Let report in this regard be filed by the Ahlmad and
case file be produced before the court on 17.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
25.02.2026
-- 1 of 1 --
    Order 1
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 5536/2025
Garibvikas Microfin Foundation Vs.
Pramod Shah /0 (Ashok Vihar)
07.01.2026
Present: Sh. Phagoo Prasad, AR for complainant through
video conferencing.
Physical file not received. Let the same be filed on or
before 25.02.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.01.2026
-- 1 of 1 --

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