CC NI ACT - Complaint Case 138 NI Act

G F Nidhi LimitedVsPARAMJEET SINGH

CNR DLCT020314442023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2757/2023
Registration Date: 14 Dec 2023
Next Hearing Date: 17 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANURAG SHARMA

For Respondent

Not available

Parties

Petitioner

1G F Nidhi Limited

Respondent

1PARAMJEET SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: RELIST
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

Additional Case Details

Filing Number: 31438/2023
Filing Date: 30-11-2023
eFiling Number: ADL20230003608C202300006
eFiling Date: 24-11-2023
First Hearing Date: 14th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 8

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 23 Ct. Cases/2757/2023
DLCT020314442023
G F Nidhi Limited Vs. Paramjeet Singh
07.10.2026
Present : Mr. Diwakar Chaurasia, Ld. Proxy counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Put up for appearance of accused / further proceedings on
17.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.10.2026
-- 1 of 1 --

Interim Order 7

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
06.05.2026
Present : Mr. Piyush Sharma and Mr. Diwakar Chaurasia, Ld. Counsel
for complainant.
None for accused.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
07.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Interim Order 6

20 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
20.12.2025
Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
Perusal of the record shows that summons was directed to be
issued to the accused.
Let fresh summons be issued against the accused virtually as
well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.12.2025
-- 1 of 1 --

Interim Order 5Full order available

06 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Ct. Cases / 2757/2023 G F Nidhi Limited Vs. Paramjeet Singh 06.06.2025 Present : Mr. Anurag Sharma, Ld. counsel for the complainant. Perusal of the record shows that vide order 11.01.2024 it was observed by Ld. Predecessor of this court that more than had passed since the loan amount became due and asked the complainant on the maintainability of the present case. Ld. counsel for the complainant has filed relevant judgment…

Read Full Order

Interim Order 4

05 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
05.05.2025
Present : AR of complainant in person along with Ld. Counsel, Mr.
Anurag Sharma, Mr. Ashish Rana, Rohit Chauhan and Mr.
Vikas Kumar.
Ld. Counsel for the complainant has placed on record a
judgment in support of his averments.
Relist on 08.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.05.2025
-- 1 of 1 --

Interim Order 3

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
02.09.2024
Reader of this court is on leave today.
Present: Mr. Anurag Sharma, Ld. counsel for the complainant.
Previous order not complied with. Be complied with
afresh for 14.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2024
-- 1 of 1 --

Interim Order 2

24 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT /2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
24.04.2024
Present: Mr. Diwakar Chourasiya, proxy counsel for
complainant.
Ld. counsel seeks some further time to address
clarifications sought on 11.01.2024 and seeks an adjournment on the
ground that arguing counsel of complainant is not available today.
Allowed.
Relist on 02.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/24.04.2024
-- 1 of 1 --

Interim Order 1

11 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
11.01.2024
The undersigned is looking after the work of link court in the
forenoon session.
Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
On perusal of record, it is observed that as per the
statement of accounts filed by the complainant read alongwith his
complaint, it appears that more than 3 years have passed since the loan
amount became due.
Ld. Counsel for complainant seeks some time to advance
arguments on the maintainability of the present case.
Relist on 24.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/11.01.2024
-- 1 of 1 --

Order 8

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 23 Ct. Cases/2757/2023
DLCT020314442023
G F Nidhi Limited Vs. Paramjeet Singh
07.10.2026
Present : Mr. Diwakar Chaurasia, Ld. Proxy counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Put up for appearance of accused / further proceedings on
17.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.10.2026
-- 1 of 1 --

Order 7

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
06.05.2026
Present : Mr. Piyush Sharma and Mr. Diwakar Chaurasia, Ld. Counsel
for complainant.
None for accused.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
07.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Order 6

20 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
20.12.2025
Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
Perusal of the record shows that summons was directed to be
issued to the accused.
Let fresh summons be issued against the accused virtually as
well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.12.2025
-- 1 of 1 --

Order 5Full order available

06 Jun 2025

Read Full Order

Order 4

05 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
05.05.2025
Present : AR of complainant in person along with Ld. Counsel, Mr.
Anurag Sharma, Mr. Ashish Rana, Rohit Chauhan and Mr.
Vikas Kumar.
Ld. Counsel for the complainant has placed on record a
judgment in support of his averments.
Relist on 08.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.05.2025
-- 1 of 1 --

Order 3

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
02.09.2024
Reader of this court is on leave today.
Present: Mr. Anurag Sharma, Ld. counsel for the complainant.
Previous order not complied with. Be complied with
afresh for 14.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.09.2024
-- 1 of 1 --

Order 2

24 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT /2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
24.04.2024
Present: Mr. Diwakar Chourasiya, proxy counsel for
complainant.
Ld. counsel seeks some further time to address
clarifications sought on 11.01.2024 and seeks an adjournment on the
ground that arguing counsel of complainant is not available today.
Allowed.
Relist on 02.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/24.04.2024
-- 1 of 1 --

Order 1

11 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2757/2023
G F Nidhi Limited Vs. Paramjeet Singh
11.01.2024
The undersigned is looking after the work of link court in the
forenoon session.
Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
On perusal of record, it is observed that as per the
statement of accounts filed by the complainant read alongwith his
complaint, it appears that more than 3 years have passed since the loan
amount became due.
Ld. Counsel for complainant seeks some time to advance
arguments on the maintainability of the present case.
Relist on 24.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/11.01.2024
-- 1 of 1 --

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