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…
M/S DINESH INDUSTRIAL CORPORATIONVsM/S SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED
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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Police / 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
14Interim Order 708 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 604 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 522 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 330 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 221 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 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,…
Order 708 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 604 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 522 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 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…
Order 330 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 221 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 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,…
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