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CC NI ACT - Complaint Case 138 NI Act

Signature GlobalVsM s New Nitika Projects India Private Limited

CNR DLND020578552025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
40496/2025
Registration Date
06 Aug 2025
Next Hearing Date
18 Dec 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-08-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: fff
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 57856/2025
    Filing Date: 05-08-2025
    eFiling Number: ADL20230013523C202500025
    eFiling Date: 04-08-2025
    First Hearing Date: 06th August 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6Full order available
    10 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 148 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / () 10.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC in F/N. Present : Sh Harsh Yadav, Ld. Counsel for complainant Sh. KK Singh, Ld. counsel for…

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    Interim Order 5Full order available
    25 May 2026

    Order Details: COPY OF ORDER Pdf Text: 123 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / 25.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM. Present : None for complainant in the first call. Accused No.5 not summoned. Sh. KK Singh, Ld. Counsel for…

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    Interim Order 4Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 109 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Parcha Yadashat Present : Sh Harsh Yadav, Proxy Counsel for complainant. Sh Dheeraj Singh, Ld. Counsel for the accused no.2 to 4. (M-9999093816) Accused No.5 not summoned. Matter is listed for…

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    Interim Order 3
    20 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT / 40496/2025 Signature Global Vs. M s New
    Nitika Projects India Private Limited
    20.12.2025
    There is pendency of more than 30,000 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.
    PARCHA YADASHT
    Present: Sh. Jatin Sethi, Ld. Counsel for complainant through
    VC.
    Sh. DS Mishra, Ld. Counsel for all the accused.
    (M-8447884253)
    Matter is listed for report on summons.
    Accused has appeared through ld.counsel. Let
    vakalatnama/memo of appearance be filed during the course of
    the day today.
    Since the offence is bailable, accused no.2 to 4 are
    admitted to bail subject to furnishing of Bail Bonds in the sum of
    Rs. 30,000/- each, with one surety of like amount.
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.02.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.12.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    06 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 154 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / 06.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh Harsh Yadav, Ld. Counsel for complainant. Matter is listed for report on notice to proposed accused. However, in light of the recent judgment of the Hon’ble Supreme…

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    Interim Order 1Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NO.40496/25 Signature Global Vs M s New Nitika Projects India Private Limited 06.08.2025 Fresh complaint case received by way of assignment. It be checked and registered as per rules. There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh RC Yadav, Ld. Counsel for complainant…

    Read Full Order
    Order 6Full order available
    10 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 148 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / () 10.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC in F/N. Present : Sh Harsh Yadav, Ld. Counsel for complainant Sh. KK Singh, Ld. counsel for…

    Read Full Order
    Order 5Full order available
    25 May 2026

    Order Details: COPY OF ORDER Pdf Text: 123 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / 25.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM. Present : None for complainant in the first call. Accused No.5 not summoned. Sh. KK Singh, Ld. Counsel for…

    Read Full Order
    Order 4Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 109 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Parcha Yadashat Present : Sh Harsh Yadav, Proxy Counsel for complainant. Sh Dheeraj Singh, Ld. Counsel for the accused no.2 to 4. (M-9999093816) Accused No.5 not summoned. Matter is listed for…

    Read Full Order
    Order 3
    20 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT / 40496/2025 Signature Global Vs. M s New
    Nitika Projects India Private Limited
    20.12.2025
    There is pendency of more than 30,000 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.
    PARCHA YADASHT
    Present: Sh. Jatin Sethi, Ld. Counsel for complainant through
    VC.
    Sh. DS Mishra, Ld. Counsel for all the accused.
    (M-8447884253)
    Matter is listed for report on summons.
    Accused has appeared through ld.counsel. Let
    vakalatnama/memo of appearance be filed during the course of
    the day today.
    Since the offence is bailable, accused no.2 to 4 are
    admitted to bail subject to furnishing of Bail Bonds in the sum of
    Rs. 30,000/- each, with one surety of like amount.
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.02.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.12.2025
    -- 1 of 1 --
    Order 2Full order available
    06 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 154 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private Limited / 06.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh Harsh Yadav, Ld. Counsel for complainant. Matter is listed for report on notice to proposed accused. However, in light of the recent judgment of the Hon’ble Supreme…

    Read Full Order
    Order 1Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NO.40496/25 Signature Global Vs M s New Nitika Projects India Private Limited 06.08.2025 Fresh complaint case received by way of assignment. It be checked and registered as per rules. There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh RC Yadav, Ld. Counsel for complainant…

    Read Full Order

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