CC NI ACT - Complaint Case 138 NI Act

PLADIS INDIA PRIVATE LIMITEDVsGlobal Goods Enterprise

CNR DLND020465402025770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 32630/2025
Registration Date: 12 Jul 2025
Next Hearing Date: 18 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SANTOSH KUMAR

For Respondent

Not available

Parties

Petitioner

1PLADIS INDIA PRIVATE LIMITED

Respondent

1Global Goods Enterprise

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Parliament Street
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

Additional Case Details

Filing Number: 46541/2025
Filing Date: 11-07-2025
eFiling Number: ADL20230018304C202500005
eFiling Date: 12-06-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 4Full order available

17 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT / 32630/2025 PLADIS INDIA PRIVATE LIMITED Vs.Global Goods Enterprise /0 (Parliament Street) 17.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. Present : Sh. Santosh Kumar, Ld. Counsel for complainant. Matter was earlier received by way of transfer. Physical file deposited. Acknowledgment history filed.…

Read Full Order

Interim Order 3

10 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 189 CC NI ACT / 32630/2025 PLADIS INDIA PRIVATE
LIMITED Vs. Global Goods Enterprise
10.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh Ranjan Kumar, Proxy Counsel for complainant
through VC.
Matter is listed for furnishing an application for
condonation of delay.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 17.08.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.02.2026
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Interim Order 2

17 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT – 32630-2025 PLADIS INDIA PRIVATE LIMITED Vs. Global Goods
Enterprise -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.11.2025
Pr: Sh Santosh Kumar Ld Counsel for the complainant.
Part arguments heard.
Perusal of the case documents reflects that complaint is prima facie barred by
limitation.
Counsel for complainant requests for sometime to file efiling history/condonation of
delay application , if any. Heard and allowed.
Put up for compliance on 10.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.11.2025
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Interim Order 1

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32630-2025
PLADIS INDIA PRIVATE LIMITED Vs Global Goods Enterprise
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.07.2025
Fresh complaint case has been received by way of assignment.
Ld PO is on leave today.
Present: None.
Put up for consideration on 17.11.2025
PA is directed to do updation of the case and upload the order as per rules.
(Shivangi Vyas)
Link JMFC,
PHC, New Delhi-12.07.2025
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Order 4Full order available