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…
M/S ANSHIKA BUILDTECHVsM/S FERRO EDIFICE PRIVATE LTD +2 more
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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Police / 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
18Interim Order 814 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 717 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 629 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 505 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 407 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 311 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 204 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 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…
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…
Order 814 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 717 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 629 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 505 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 407 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 311 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 204 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 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…
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