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CC NI ACT - Complaint Case 138 NI Act

Trustin Engineers Pvt LtdVsMS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED

CNR DLET020171052024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2737/2024
Registration Date
29 Nov 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec Section 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Further Proceeding.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Ld. PO is on leave today. Put up for further proceediings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17101/2024
    Filing Date: 14-10-2024
    eFiling Number: ADL20230002240C202400020
    eFiling Date: 13-10-2024
    First Hearing Date: 02nd December 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 2737/2024
    Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH
    SOLUTIONS PRIVATE LIMITED
    /0 (Mayur Vihar)
    13.07.2026
    Present: Complainant appearing through VC.
    Sh. Surender, Ld. Counsel for the complainant.
    Accused No. 1 is a company represented through Accused No.
    2 and 3.
    Sh. Akshat Sharma, Ld. Counsel for the accused No. 2.
    Accused No. 2 Harish appearing through VC.
    Sh. Rajesh Ranjan, Ld. Counsel for the accused No. 3 through
    VC.
    Accused No. 3 Rituja Prasad absent.
    Cost of Rs. 1,500/- paid to day by the accused person in terms
    of order dated 21.11.2025.
    Exemption is sought on behalf of both the accused on the
    ground that both the accused had reserved the train ticket for them to appear
    today physically, however, due to flood like situation in Mumbai, the same
    was canceled.
    Ld. Counsel for the accused has placed on record the tickets
    indicating that the same were booked on 12.07.2026 with its arrival on
    13.07.2026.
    Accordingly, in view of the submissions, exemption is allowed
    for today only with the direction to both the accused to appear physically.
    Put up on 21.08.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/13.07.2026
    -- 1 of 1 --
    Interim Order 7
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/2737/2024Trustin Engineers Pvt Ltd Vs. MSIN-
    NOVINC ASPIRE INFRATECHSOLUTIONS PRIVATE LIMITED/0
    (Mayur Vihar)
    11.05.2026
    Present : Sh. Manoj Kumar, Ld. counsel with the complainant.
    Sh. Rajesh Ranjan, Ld. counsel with the accused no. 3
    Rutuja Parsad.
    Sh. Akshat sharma, Ld. counsel with accused no.2.
    Accused no.1 is a company represented through accused
    no. 2 and 3.
    At the request of Ld. counsel for the accused, one oppor-
    tunity is given to the accused persons to furnish surety bonds, by the
    NDOH without fail.
    Cost of Rs. 1,500/- not paid by the accused persons in
    terms of order dated 21.11.2025.
    Ld. counsel for the accused persons submits that they
    have received the copy of complaint alongwith documents.
    Be put up for framing of notice on 13.07.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/11.05.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    23 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.02.2026 East, KKD, Delhi 11CC NI ACT/2737/2024Trustin Engineers Pvt Ltd Vs. MSINNOVINC ASPIRE INFRATECHSOLUTIONS PRIVATE LIMITED/0 (Mayur Vihar) Present: Sh. Surendra, Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Bailable warrants report issued for arrest…

    Read Full Order
    Interim Order 5Full order available
    10 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.11.2025 East, KKD, Delhi 17 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: AR of the complainant with Ld. Counsel. Ld. counsel for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings…

    Read Full Order
    Interim Order 4Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.07.2025 East, KKD, Delhi 27 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: AR of the complainant with Ld. Counsel Sh. Surendra. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the…

    Read Full Order
    Interim Order 3
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
    East, KKD, Delhi
    30 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC
    ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar)
    Present: Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 14.07.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
    East, KKD, Delhi
    30 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC
    ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar)
    Present: Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 14.07.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.12.2024 East, KKD, Delhi 19 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order
    Order 8
    13 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 2737/2024
    Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH
    SOLUTIONS PRIVATE LIMITED
    /0 (Mayur Vihar)
    13.07.2026
    Present: Complainant appearing through VC.
    Sh. Surender, Ld. Counsel for the complainant.
    Accused No. 1 is a company represented through Accused No.
    2 and 3.
    Sh. Akshat Sharma, Ld. Counsel for the accused No. 2.
    Accused No. 2 Harish appearing through VC.
    Sh. Rajesh Ranjan, Ld. Counsel for the accused No. 3 through
    VC.
    Accused No. 3 Rituja Prasad absent.
    Cost of Rs. 1,500/- paid to day by the accused person in terms
    of order dated 21.11.2025.
    Exemption is sought on behalf of both the accused on the
    ground that both the accused had reserved the train ticket for them to appear
    today physically, however, due to flood like situation in Mumbai, the same
    was canceled.
    Ld. Counsel for the accused has placed on record the tickets
    indicating that the same were booked on 12.07.2026 with its arrival on
    13.07.2026.
    Accordingly, in view of the submissions, exemption is allowed
    for today only with the direction to both the accused to appear physically.
    Put up on 21.08.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/13.07.2026
    -- 1 of 1 --
    Order 7
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/2737/2024Trustin Engineers Pvt Ltd Vs. MSIN-
    NOVINC ASPIRE INFRATECHSOLUTIONS PRIVATE LIMITED/0
    (Mayur Vihar)
    11.05.2026
    Present : Sh. Manoj Kumar, Ld. counsel with the complainant.
    Sh. Rajesh Ranjan, Ld. counsel with the accused no. 3
    Rutuja Parsad.
    Sh. Akshat sharma, Ld. counsel with accused no.2.
    Accused no.1 is a company represented through accused
    no. 2 and 3.
    At the request of Ld. counsel for the accused, one oppor-
    tunity is given to the accused persons to furnish surety bonds, by the
    NDOH without fail.
    Cost of Rs. 1,500/- not paid by the accused persons in
    terms of order dated 21.11.2025.
    Ld. counsel for the accused persons submits that they
    have received the copy of complaint alongwith documents.
    Be put up for framing of notice on 13.07.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/11.05.2026
    -- 1 of 1 --
    Order 6Full order available
    23 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.02.2026 East, KKD, Delhi 11CC NI ACT/2737/2024Trustin Engineers Pvt Ltd Vs. MSINNOVINC ASPIRE INFRATECHSOLUTIONS PRIVATE LIMITED/0 (Mayur Vihar) Present: Sh. Surendra, Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Bailable warrants report issued for arrest…

    Read Full Order
    Order 5Full order available
    10 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.11.2025 East, KKD, Delhi 17 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: AR of the complainant with Ld. Counsel. Ld. counsel for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings…

    Read Full Order
    Order 4Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.07.2025 East, KKD, Delhi 27 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: AR of the complainant with Ld. Counsel Sh. Surendra. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the…

    Read Full Order
    Order 3
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
    East, KKD, Delhi
    30 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC
    ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar)
    Present: Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 14.07.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
    East, KKD, Delhi
    30 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC
    ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar)
    Present: Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 14.07.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    02 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.12.2024 East, KKD, Delhi 19 CC NI ACT / 2737/2024 Trustin Engineers Pvt Ltd Vs. MS INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED /0 (Mayur Vihar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order

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