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CC NI ACT - Complaint Case 138 NI Act

Signature Global India LimitedVsDhanindra And Sons Construction Pvt Ltd

CNR DLND02006067202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
5362/2024
Registration Date
22 Jan 2024
Next Hearing Date
24 Feb 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Signature Global India Limited

    Respondent

    1. 1Dhanindra And Sons Construction Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 22-01-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: t
Reason For Adjournment: Accused Absent
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6068/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230003029C202400004
eFiling Date: 09-01-2024
First Hearing Date: 22nd January 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT – 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-2024, 5361-
2024, 5363-2024 (7 Cases)
Signature Global India Limited Vs. ...................
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Amit Bajaj, Ld. Counsel for complainant along with A.R.
Sh. P.K Jha. Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 19.12.2025.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Interim Order 8
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5352, 5362, 5365, 5366, 5368, 5361, 5363 OF 2024
Signature Global India Limited Vs. .........................
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.07.2025
-- 1 of 1 --
    Interim Order 7
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-2024, 5361-
2024, 5363-2024 (7 Cases)
Signature Global India Limited Vs. ............................
05.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jag Pravesh Sharma, Ld. Counsel for accused.
Pending cost has not been paid.
Due to heavy docket of the court, put up for framing of notice on
10.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2025
-- 1 of 1 --
    Interim Order 6
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT - 5362-2024
Signature Global India Limited Vs. Dhanindra And Sons Construction Pvt Ltd
21.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jagpravesh Sharma, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 1,00,000/- with one surety
of like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
At request of Ld. Counsel for accused, put up for furnishing of bail
bonds/framing of notice on 05.07.2025, subject to a cost of Rs. 2000/- to be paid to
the complainant.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.05.2025
-- 1 of 1 --
    Interim Order 5
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT – 5363-2024, 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-
2024 (6 Cases)
Signature Global India Limited Vs. .....................
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mukesh Kumar, Ld. Proxy Counsel for complainant.
Sh. Jagdeep Vats, Ld. Counsel for accused along with accused.
The ld. Counsel for accused submits that they have filed a writ in the
Hon’ble High Court of Delhi for clarification of the order and the NDOH at the High
Court is 13.05.2025.
Accordingly, put up for purpose fixed/further proceedings on
21.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    24 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 5363-2024, 5352-2024, 5362-2024, 5366-2024, 5368-2024 (5 Cases) Signature Global India Limited Vs.................. 24.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bajaj, Ld. Counsel for complainant. Sh. Jagdish Vats along with Sh. Jagpravesh Sharma, Ld. Counsels for accused along with accused. The Ld. Counsel for the accused submits that as per the order passed by the Hon’ble High Court of Delhi in OMP(I)(COMM)412 of…

    Read Full Order
    Interim Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT – 5363-2024, 5352-2024, 5362-2024, 5366-2024, 5368-2024 (5
cases)
Signature Global India Limited Vs. ......................
13.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jagpravesh Sharma, Ld. Counsel for accused.
The ld. Counsel for accused has moved an application to stay the
present proceedings as per the order passed by the Hon’ble High Court of Delhi
dated 21.03.2024.
Heard and record perused.
Perusal of the order shows that the Hon’ble High Court of Delhi has
directed the parties not to continue any criminal proceedings. However, there is
no direction to the undersigned court to stay the proceedings.
At request of Ld. Counsel for accused, put up for furnishing of bail
bonds/framing of notice on 24.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.01.2025
-- 1 of 1 --
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT – 5363-24, 5352-24, 5362-24, 5366-24, 5368-24, 5361-24 (6 cases)
Signature Global India Limited Vs. .....................
18.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. P.K. Jha, Ld. Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- pkjhaadv@gmail.com and 9911090199.
Put up for purpose fixed/further proceedings on 13.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT - 5362-2024 Signature Global India Limited Vs. Dhanindra And Sons Construction Pvt Ltd 03.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bajaj, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has moved an application for substitution of AR for the complainant along with authority letter as well as evidence by way of affidavit on the email id of the Court.…

    Read Full Order
    Order 9
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT – 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-2024, 5361-
2024, 5363-2024 (7 Cases)
Signature Global India Limited Vs. ...................
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Amit Bajaj, Ld. Counsel for complainant along with A.R.
Sh. P.K Jha. Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 19.12.2025.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Order 8
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5352, 5362, 5365, 5366, 5368, 5361, 5363 OF 2024
Signature Global India Limited Vs. .........................
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.07.2025
-- 1 of 1 --
    Order 7
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-2024, 5361-
2024, 5363-2024 (7 Cases)
Signature Global India Limited Vs. ............................
05.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jag Pravesh Sharma, Ld. Counsel for accused.
Pending cost has not been paid.
Due to heavy docket of the court, put up for framing of notice on
10.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2025
-- 1 of 1 --
    Order 6
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT - 5362-2024
Signature Global India Limited Vs. Dhanindra And Sons Construction Pvt Ltd
21.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jagpravesh Sharma, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 1,00,000/- with one surety
of like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
At request of Ld. Counsel for accused, put up for furnishing of bail
bonds/framing of notice on 05.07.2025, subject to a cost of Rs. 2000/- to be paid to
the complainant.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.05.2025
-- 1 of 1 --
    Order 5
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT – 5363-2024, 5352-2024, 5362-2024, 5365-2024, 5366-2024, 5368-
2024 (6 Cases)
Signature Global India Limited Vs. .....................
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mukesh Kumar, Ld. Proxy Counsel for complainant.
Sh. Jagdeep Vats, Ld. Counsel for accused along with accused.
The ld. Counsel for accused submits that they have filed a writ in the
Hon’ble High Court of Delhi for clarification of the order and the NDOH at the High
Court is 13.05.2025.
Accordingly, put up for purpose fixed/further proceedings on
21.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.02.2025
-- 1 of 1 --
    Order 4Full order available
    24 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 5363-2024, 5352-2024, 5362-2024, 5366-2024, 5368-2024 (5 Cases) Signature Global India Limited Vs.................. 24.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bajaj, Ld. Counsel for complainant. Sh. Jagdish Vats along with Sh. Jagpravesh Sharma, Ld. Counsels for accused along with accused. The Ld. Counsel for the accused submits that as per the order passed by the Hon’ble High Court of Delhi in OMP(I)(COMM)412 of…

    Read Full Order
    Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT – 5363-2024, 5352-2024, 5362-2024, 5366-2024, 5368-2024 (5
cases)
Signature Global India Limited Vs. ......................
13.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. Jagpravesh Sharma, Ld. Counsel for accused.
The ld. Counsel for accused has moved an application to stay the
present proceedings as per the order passed by the Hon’ble High Court of Delhi
dated 21.03.2024.
Heard and record perused.
Perusal of the order shows that the Hon’ble High Court of Delhi has
directed the parties not to continue any criminal proceedings. However, there is
no direction to the undersigned court to stay the proceedings.
At request of Ld. Counsel for accused, put up for furnishing of bail
bonds/framing of notice on 24.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.01.2025
-- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT – 5363-24, 5352-24, 5362-24, 5366-24, 5368-24, 5361-24 (6 cases)
Signature Global India Limited Vs. .....................
18.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bajaj, Ld. Counsel for complainant.
Sh. P.K. Jha, Ld. Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- pkjhaadv@gmail.com and 9911090199.
Put up for purpose fixed/further proceedings on 13.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.12.2024
-- 1 of 1 --
    Order 1Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT - 5362-2024 Signature Global India Limited Vs. Dhanindra And Sons Construction Pvt Ltd 03.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bajaj, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has moved an application for substitution of AR for the complainant along with authority letter as well as evidence by way of affidavit on the email id of the Court.…

    Read Full Order

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