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CC NI ACT - Complaint Case 138 NI Act

M/S DINESH INDUSTRIAL CORPORATIONVsM/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED

CNR DLET020213052024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2903/2024
Registration Date
11 Dec 2024
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21300/2024
    Filing Date: 10-12-2024
    eFiling Number: ADL20240001820C202400014
    eFiling Date: 09-12-2024
    First Hearing Date: 18th December 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the Undersigned is also working as Duty JMFC.
    11 CC NI ACT
    /
    2903/2024
    M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION
    AND INFRASOLUTION PRIVATE LIMITED
    /0 (New Ashok Nagar)
    08.10.2026
    Present : None for complainant.
    None for accused.
    Let fresh summons be issued to the complainant for
    the NDOH.
    Considering the previous conduct of accused and to
    ensure his presence, let NBW be issued against the accused
    through SHO concerned for the NDOH.
    Put up for further proceedings on 16.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/08.10.2026
    -- 1 of 1 --
    Interim Order 6
    04 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT 2903/2024
    M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND
    INFRASOLUTION PRIVATE LIMITED
    /0 (New Ashok Nagar)
    04.08.2026
    Undersigned has been transferred vide office order No.
    33/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026 dated 01.08.2026.
    Present: Sh. Harsh Pratap, Ld. Counsel for the complainant through VC.
    Sh. Archisman Bhattacharya, ld. counsel for complainant in
    person.
    Sh. Sahil Kakkar, Ld. Counsel for the accused No. 1, 2 and 5.
    Accused No. 1 is company.
    Accused No. 2 in person.
    Accused No. 3, 4 and 5 absent.
    Fresh Vakalatnama has been filed on behalf of accused No. 1, 2
    and 5. Same is taken on record.
    Issue B/Ws in the sum of Rs.5000/- against the accused No. 3
    and 4 on filing of PF within 07 days from today for next date.
    Put up on 08.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/04.08.2026
    -- 1 of 1 --
    Interim Order 5
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NI ACT/2903/2024
    M/S DINESH INDUSTRIAL CORPORATION Vs. M/S
    SUPERWAVE COMMUNICATION AND INFRA SOLUTION
    PRIVATE LIMITED
    PS: New Ashok Nagar
    22.05.2026
    At 12.10 PM.
    Present: Sh. Harsh Pratap Shahi, Ld. counsel for the complainant.
    (through VC).
    Sh. Sahil Kakkar, Ld. counsel for all the accused persons.
    (through VC).
    All the accused persons absent.
    Ld. counsel for the accused persons seeks oral exemption
    for today and submits that he will be filing his vakalatnama at the
    earliest.
    Heard and considered. Allowed
    Accused persons are directed to appear on the NDOH for
    the purpose of securing bail and for framing of notice.
    Ld. counsel for the accused affirms that accused persons
    have received the copy of complaint alongwith documents.
    Put up on 04.08.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 22.05.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025 East, KKD, Delhi 33CC NI ACT/2903/2024M/S DINESH INDUSTRIAL CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED/0 (New Ashok Nagar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order…

    Read Full Order
    Interim Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025
    East, KKD, Delhi.
    54 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND
    INFRASOLUTION PRIVATE LIMITED /0 (New Ashok Nagar)
    Present: Ld. proxy counsel for the complainant
    None 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.
    Order :
    • 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 22.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025
    East, KKD, Delhi
    38 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL CORPORATION Vs. M/S
    SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED /0
    (New Ashok Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    PF not filed, therefore process could not be issued in terms of
    previous order.
    Let the PF be filed in terms of previous order within 7 days
    from today and process be issued in terms of previous order immediately
    Let the matter be listed on 30.07.2025.
    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
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 34 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED /0 (New Ashok Nagar) Present: Ld. counsel for the complainant (through VC). Sh. Shailly Tripathi, AR of 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,…

    Read Full Order
    Order 7
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the Undersigned is also working as Duty JMFC.
    11 CC NI ACT
    /
    2903/2024
    M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION
    AND INFRASOLUTION PRIVATE LIMITED
    /0 (New Ashok Nagar)
    08.10.2026
    Present : None for complainant.
    None for accused.
    Let fresh summons be issued to the complainant for
    the NDOH.
    Considering the previous conduct of accused and to
    ensure his presence, let NBW be issued against the accused
    through SHO concerned for the NDOH.
    Put up for further proceedings on 16.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/08.10.2026
    -- 1 of 1 --
    Order 6
    04 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT 2903/2024
    M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND
    INFRASOLUTION PRIVATE LIMITED
    /0 (New Ashok Nagar)
    04.08.2026
    Undersigned has been transferred vide office order No.
    33/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026 dated 01.08.2026.
    Present: Sh. Harsh Pratap, Ld. Counsel for the complainant through VC.
    Sh. Archisman Bhattacharya, ld. counsel for complainant in
    person.
    Sh. Sahil Kakkar, Ld. Counsel for the accused No. 1, 2 and 5.
    Accused No. 1 is company.
    Accused No. 2 in person.
    Accused No. 3, 4 and 5 absent.
    Fresh Vakalatnama has been filed on behalf of accused No. 1, 2
    and 5. Same is taken on record.
    Issue B/Ws in the sum of Rs.5000/- against the accused No. 3
    and 4 on filing of PF within 07 days from today for next date.
    Put up on 08.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/04.08.2026
    -- 1 of 1 --
    Order 5
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NI ACT/2903/2024
    M/S DINESH INDUSTRIAL CORPORATION Vs. M/S
    SUPERWAVE COMMUNICATION AND INFRA SOLUTION
    PRIVATE LIMITED
    PS: New Ashok Nagar
    22.05.2026
    At 12.10 PM.
    Present: Sh. Harsh Pratap Shahi, Ld. counsel for the complainant.
    (through VC).
    Sh. Sahil Kakkar, Ld. counsel for all the accused persons.
    (through VC).
    All the accused persons absent.
    Ld. counsel for the accused persons seeks oral exemption
    for today and submits that he will be filing his vakalatnama at the
    earliest.
    Heard and considered. Allowed
    Accused persons are directed to appear on the NDOH for
    the purpose of securing bail and for framing of notice.
    Ld. counsel for the accused affirms that accused persons
    have received the copy of complaint alongwith documents.
    Put up on 04.08.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 22.05.2026
    -- 1 of 1 --
    Order 4Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025 East, KKD, Delhi 33CC NI ACT/2903/2024M/S DINESH INDUSTRIAL CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED/0 (New Ashok Nagar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order…

    Read Full Order
    Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025
    East, KKD, Delhi.
    54 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL
    CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND
    INFRASOLUTION PRIVATE LIMITED /0 (New Ashok Nagar)
    Present: Ld. proxy counsel for the complainant
    None 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.
    Order :
    • 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 22.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025
    East, KKD, Delhi
    38 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL CORPORATION Vs. M/S
    SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED /0
    (New Ashok Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    PF not filed, therefore process could not be issued in terms of
    previous order.
    Let the PF be filed in terms of previous order within 7 days
    from today and process be issued in terms of previous order immediately
    Let the matter be listed on 30.07.2025.
    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
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 34 CC NI ACT / 2903/2024 M/S DINESH INDUSTRIAL CORPORATION Vs. M/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED /0 (New Ashok Nagar) Present: Ld. counsel for the complainant (through VC). Sh. Shailly Tripathi, AR of 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,…

    Read Full Order

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