Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S ANSHIKA BUILDTECHVsM/S FERRO EDIFICE PRIVATE LTD +2 more

CNR DLNE020030562024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
467/2024
Registration Date
08 Apr 2024
Next Hearing Date
04 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Lawyer are abstaining of work today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: lawyers are abstaining from work
    Next Purpose: Charge
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: Ld. PO is on leave. Lawyers are abstaining from work
    Next Purpose: Charge
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: adjourned
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3055/2024
    Filing Date: 06-04-2024
    eFiling Number: ADL20230007392C202400013
    eFiling Date: 06-04-2024
    First Hearing Date: 07th June 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 467/2024 M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd PS Bhajan Pura 02.09.2026 (VC proceedings through CISCO Webex) Present: AR for the complainant. Accused Inderjeet Bhattacharya with counsel Sh. K.C. Joshi. Matter is fixed for framing of notice. Accused undertaks to make payment of Rs.2 lacs within three months. NBWs against the accused are cancelled subject to the direction that he should appear before the court on…

    Read Full Order
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro
    Edifice Private Ltd /0 (Bhajan Pura)
    14.05.2026
    (VC Proceeding through CISCO Webex)
    Ld. PO is on leave today.
    Lawyers are abstaining from work.
    Present: None.
    Put up for purpose fixed on 02.09.2026.
    (RISHIKA SRIVASTAVA)
    2nd Link JMFC/NE/KKD
    14/05/2026
    -- 1 of 1 --
    Interim Order 7
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0 (Bhajan Pura)
    17.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Pradeep Chauhan.
    Sh. Kesari Joshi, Ld Counsel for the accused.
    Accused through VC.
    NBWs received back unexecuted. Family member intimated.
    Ld Counsel for the accused undertakes to present the accused physically in
    the court on NDOH.
    At request, NBWs against the accused are stayed till the NDOH.
    At request, put up for consideration of the application for cancellation of
    NBWs/framing of notice on 14.05.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/17.02.2026
    -- 1 of 1 --
    Interim Order 6
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant
    Sh. KC Joshi, Ld Counsel for the accused through VC.
    Accused absent.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Cancellation be heard in presence of both the parties.
    Put up for 17.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Interim Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0
    (Bhajan Pura)
    05.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Complainant through VC.
    Accuse Satina Bhatacharjee through VC.
    Put up for purpose fixed on 29.10.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/05.07.2025
    -- 1 of 1 --
    Interim Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd/0 (Bhajan Pura)
    07.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Chauhan, Ld. counsel for the complainant through
    VC.
    Sh. K.C. Joshi, Ld counsel for the accused through VC.
    Accused/Director Inderjeet Bhattacharya absent.
    Father of the accused/Director Inderjeet Bhattacharya in person.
    Matter is at the stage of framing of notice/furnishing of bail bond.
    Oral exemption sought on behalf of the accused/Director Inderjeet
    Bhattacharya on the ground that accused is indisposed today. Heard, allowed for
    today only.
    At this stage, both the parties orally submit that they wish to
    explore the possibility of settlement and matter may be referred to Mediation. Let
    the matter be sent to the mediation through physically on 05.06.2025, at
    2:00pm
    Mobile number of complainant is 9911121441 and accused is
    9910495752.
    Copy of the order be sent to the concerned mediation center.
    Both the parties are directed to remain present during the
    mediation, in case of non-compliance heavy cost will be imposed on the
    defaulting party.
    Matter be put up for settlement, if any / framing of notice/ bail
    before this court on 05.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.05.2025
    -- 1 of 1 --
    Interim Order 3
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd. (Bhajan Pura)
    11.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Chauhan, Ld. counsel for the complainant.
    Sh. Kailash Chand Joshi, Ld counsel for the accused through
    VC.
    Accused absent.
    Matter is at the stage of appearance of accused.
    In compliance of previous order, tracking report through speed post
    has been filed, as per the report accused has been duly delivered. Taken on
    record.
    Memo of appearance filed on behalf of accused. Taken on record.
    Exemption application moved on behalf of the accused on the
    ground that accused is currently in Ahmedabad. Taken on record. Heard.
    Allowed for today only.
    The travel ticket has been annexed with regard to proposed accused
    no.3 who has not been summoned in the present case. Therefore, aforesaid travel
    ticket is not taken on record.
    Copy of complaint and annexed documents already supplied.
    Accused is directed to remain present in person on NDOH.
    Put up for framing of notice/furnishing of bail bond on 07.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.02.2024
    -- 1 of 1 --
    Interim Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0 (Bhajan Pura)
    04.11.2024
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for appearance of accused/furnishing of bail bond on
    11.02.2025.
    (Ravisha Sidana)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Interim Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 467/2024 M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd (Bhajan Pura) 07.06.2024 (VC Proceedings through CISCO Webex) Present: Sh. Pradeep Chauhan, Ld. Counsel for complainant. Matter is at the stage of appearance of accused Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel…

    Read Full Order
    Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 467/2024 M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd PS Bhajan Pura 02.09.2026 (VC proceedings through CISCO Webex) Present: AR for the complainant. Accused Inderjeet Bhattacharya with counsel Sh. K.C. Joshi. Matter is fixed for framing of notice. Accused undertaks to make payment of Rs.2 lacs within three months. NBWs against the accused are cancelled subject to the direction that he should appear before the court on…

    Read Full Order
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro
    Edifice Private Ltd /0 (Bhajan Pura)
    14.05.2026
    (VC Proceeding through CISCO Webex)
    Ld. PO is on leave today.
    Lawyers are abstaining from work.
    Present: None.
    Put up for purpose fixed on 02.09.2026.
    (RISHIKA SRIVASTAVA)
    2nd Link JMFC/NE/KKD
    14/05/2026
    -- 1 of 1 --
    Order 7
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0 (Bhajan Pura)
    17.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Pradeep Chauhan.
    Sh. Kesari Joshi, Ld Counsel for the accused.
    Accused through VC.
    NBWs received back unexecuted. Family member intimated.
    Ld Counsel for the accused undertakes to present the accused physically in
    the court on NDOH.
    At request, NBWs against the accused are stayed till the NDOH.
    At request, put up for consideration of the application for cancellation of
    NBWs/framing of notice on 14.05.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/17.02.2026
    -- 1 of 1 --
    Order 6
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant
    Sh. KC Joshi, Ld Counsel for the accused through VC.
    Accused absent.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Cancellation be heard in presence of both the parties.
    Put up for 17.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0
    (Bhajan Pura)
    05.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Complainant through VC.
    Accuse Satina Bhatacharjee through VC.
    Put up for purpose fixed on 29.10.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/05.07.2025
    -- 1 of 1 --
    Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd/0 (Bhajan Pura)
    07.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Chauhan, Ld. counsel for the complainant through
    VC.
    Sh. K.C. Joshi, Ld counsel for the accused through VC.
    Accused/Director Inderjeet Bhattacharya absent.
    Father of the accused/Director Inderjeet Bhattacharya in person.
    Matter is at the stage of framing of notice/furnishing of bail bond.
    Oral exemption sought on behalf of the accused/Director Inderjeet
    Bhattacharya on the ground that accused is indisposed today. Heard, allowed for
    today only.
    At this stage, both the parties orally submit that they wish to
    explore the possibility of settlement and matter may be referred to Mediation. Let
    the matter be sent to the mediation through physically on 05.06.2025, at
    2:00pm
    Mobile number of complainant is 9911121441 and accused is
    9910495752.
    Copy of the order be sent to the concerned mediation center.
    Both the parties are directed to remain present during the
    mediation, in case of non-compliance heavy cost will be imposed on the
    defaulting party.
    Matter be put up for settlement, if any / framing of notice/ bail
    before this court on 05.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.05.2025
    -- 1 of 1 --
    Order 3
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/467/2024
    M/s Anshika Buildtech Vs. M/s FerroEdifice Private Ltd. (Bhajan Pura)
    11.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pradeep Chauhan, Ld. counsel for the complainant.
    Sh. Kailash Chand Joshi, Ld counsel for the accused through
    VC.
    Accused absent.
    Matter is at the stage of appearance of accused.
    In compliance of previous order, tracking report through speed post
    has been filed, as per the report accused has been duly delivered. Taken on
    record.
    Memo of appearance filed on behalf of accused. Taken on record.
    Exemption application moved on behalf of the accused on the
    ground that accused is currently in Ahmedabad. Taken on record. Heard.
    Allowed for today only.
    The travel ticket has been annexed with regard to proposed accused
    no.3 who has not been summoned in the present case. Therefore, aforesaid travel
    ticket is not taken on record.
    Copy of complaint and annexed documents already supplied.
    Accused is directed to remain present in person on NDOH.
    Put up for framing of notice/furnishing of bail bond on 07.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.02.2024
    -- 1 of 1 --
    Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 467/2024
    M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd /0 (Bhajan Pura)
    04.11.2024
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for appearance of accused/furnishing of bail bond on
    11.02.2025.
    (Ravisha Sidana)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 467/2024 M/s Anshika Buildtech Vs. M/s Ferro Edifice Private Ltd (Bhajan Pura) 07.06.2024 (VC Proceedings through CISCO Webex) Present: Sh. Pradeep Chauhan, Ld. Counsel for complainant. Matter is at the stage of appearance of accused Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.