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

India Tourism Development Corporation LtdVsAYESHA HOSPITALITY PVT. LTD.

CNR DLND02011711202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4825/2022
Registration Date
25 May 2022
Next Hearing Date
18 Aug 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1India Tourism Development Corporation Ltd

    Respondent

    1. 1AYESHA HOSPITALITY PVT. LTD.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2022

Date: 22-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2023

Date: 25-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: er
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Notice
Next Hearing Date: 18-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11706/2022
Filing Date: 23-05-2022
eFiling Number: ECDLND02049962022
eFiling Date: 23-05-2022
First Hearing Date: 25th May 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 4825/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT. LTD. /0 () 01.10.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Present: Sh. Devesh Kumar, ld. counsel for the complainant along with AR. Sh. S.P. Malik, ld. counsel for the accused along with accused no.2 and 3. One more opportunity is given to the complainant…

    Read Full Order
    Interim Order 8Full order available
    23 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4825-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT. LTD. -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.07.2025 Pr: Sh Shashank proxy Counsel for the complainant. None for the accused. Proxy counsel submits that settlement talks are on the way with the new board members of the complainant and requests that no adverse steps be taken against the accused…

    Read Full Order
    Interim Order 7
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4815/2022, 4825/2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT.
LTD.
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Ms. Swati Setia, Ld counsel for the complainant.
Sh. P S Singal, Ld Counsel for the accused along with accused no. 2 and 3.
It is jointly submitted that a settlement proposal has been made by the accused to the
complainant, the discussion with respect to which will take place in a meeting of the complainant
company’s board of directors in January 2025.
In view of the same and at request, the matter stands adjourned for today.
Put up for report on settlement/framing of notice on 23.07.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
-- 1 of 1 --
    Interim Order 6
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4815-2022 & 4825-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY
PVT. LTD.
26.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. Satendra Kumar, Ld. counsel for the accused along with the accused no.2
and 3.
This is a consolidated order in all the above captioned matters.
It is jointly submitted that the matter is almost settled and both the counsels
requests for one opportunity to apprise the court with respect to the same. Heard and
allowed.
Put up for report on settlement and further proceedings on 21.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-26.07.2024
-- 1 of 1 --
    Interim Order 5
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4815-2022, 4825-2022, 3960-2021, 3962-2021, 3986-2021, 7541-2021, 7542-
2021, 7543-2021, 7545- 2021, 77-2022, 78-2022, 79-2022 & 86-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY
PVT. LTD.
31.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. Satender Kumar, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the accused submits that matter is at the verge of settlement.
He requests for one opportunity regarding the same. Not objected to by the opposite
counsel.
In view of the submission, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 26.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-31.01.2024
-- 1 of 1 --
    Interim Order 4
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD
06.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. P.S. Singhal, Ld. counsel for the proposed accused.
It is jointly submitted that fresh settlement talks are on the way.
At request, adjournment is granted for today only.
Put up for report on settlement/purpose fixed and further proceedings on
31.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.10.2023
-- 1 of 1 --
    Interim Order 3
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD
05.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. P.S. Singhal and Satender Kumar, Ld. counsel for all the proposed
accused along with proposed accused no. 2 and 3.
Ld. counsel for the complainant has filed condonation application on the e-
mail ID of the court. Same be taken on record.
She undertakes to supply a copy to the opposite side during the course of the
day.
Reply be filed by the NDOH with an advance copy to the opposite side.
Put up for arguments on the application and further proceedings on
06.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.07.2023
-- 1 of 1 --
    Interim Order 2
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD.
25.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that inadvertently, previous order was
not complied with. At request, last and final opportunity is granted to take steps.
Put up with connected matters on 05.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.03.2023
-- 1 of 1 --
    Interim Order 1
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD.
30.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter received by way of transfer.
Present: Ms. Swati Setai, Ld. counsel for the complainant.
Sh. P.S. singal, Ld. counsel for the proposed accused.
Ahlmad submits that original documents are not received.
Ld. counsel for the complainant requests for one opportunity to get the same
verified by the NDOH. Heard and granted.
Put up with connected matters for further proceedings on 25.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.01.2023
-- 1 of 1 --
    Order 9Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 4825/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT. LTD. /0 () 01.10.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Present: Sh. Devesh Kumar, ld. counsel for the complainant along with AR. Sh. S.P. Malik, ld. counsel for the accused along with accused no.2 and 3. One more opportunity is given to the complainant…

    Read Full Order
    Order 8Full order available
    23 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4825-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT. LTD. -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.07.2025 Pr: Sh Shashank proxy Counsel for the complainant. None for the accused. Proxy counsel submits that settlement talks are on the way with the new board members of the complainant and requests that no adverse steps be taken against the accused…

    Read Full Order
    Order 7
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4815/2022, 4825/2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY PVT.
LTD.
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Ms. Swati Setia, Ld counsel for the complainant.
Sh. P S Singal, Ld Counsel for the accused along with accused no. 2 and 3.
It is jointly submitted that a settlement proposal has been made by the accused to the
complainant, the discussion with respect to which will take place in a meeting of the complainant
company’s board of directors in January 2025.
In view of the same and at request, the matter stands adjourned for today.
Put up for report on settlement/framing of notice on 23.07.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
-- 1 of 1 --
    Order 6
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4815-2022 & 4825-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY
PVT. LTD.
26.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. Satendra Kumar, Ld. counsel for the accused along with the accused no.2
and 3.
This is a consolidated order in all the above captioned matters.
It is jointly submitted that the matter is almost settled and both the counsels
requests for one opportunity to apprise the court with respect to the same. Heard and
allowed.
Put up for report on settlement and further proceedings on 21.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-26.07.2024
-- 1 of 1 --
    Order 5
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4815-2022, 4825-2022, 3960-2021, 3962-2021, 3986-2021, 7541-2021, 7542-
2021, 7543-2021, 7545- 2021, 77-2022, 78-2022, 79-2022 & 86-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. AYESHA HOSPITALITY
PVT. LTD.
31.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. Satender Kumar, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the accused submits that matter is at the verge of settlement.
He requests for one opportunity regarding the same. Not objected to by the opposite
counsel.
In view of the submission, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 26.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-31.01.2024
-- 1 of 1 --
    Order 4
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD
06.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. P.S. Singhal, Ld. counsel for the proposed accused.
It is jointly submitted that fresh settlement talks are on the way.
At request, adjournment is granted for today only.
Put up for report on settlement/purpose fixed and further proceedings on
31.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.10.2023
-- 1 of 1 --
    Order 3
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD
05.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Sh. P.S. Singhal and Satender Kumar, Ld. counsel for all the proposed
accused along with proposed accused no. 2 and 3.
Ld. counsel for the complainant has filed condonation application on the e-
mail ID of the court. Same be taken on record.
She undertakes to supply a copy to the opposite side during the course of the
day.
Reply be filed by the NDOH with an advance copy to the opposite side.
Put up for arguments on the application and further proceedings on
06.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.07.2023
-- 1 of 1 --
    Order 2
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD.
25.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Swati Setia, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that inadvertently, previous order was
not complied with. At request, last and final opportunity is granted to take steps.
Put up with connected matters on 05.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.03.2023
-- 1 of 1 --
    Order 1
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4825-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. AYESHAHOSPITALITY
PVT. LTD.
30.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter received by way of transfer.
Present: Ms. Swati Setai, Ld. counsel for the complainant.
Sh. P.S. singal, Ld. counsel for the proposed accused.
Ahlmad submits that original documents are not received.
Ld. counsel for the complainant requests for one opportunity to get the same
verified by the NDOH. Heard and granted.
Put up with connected matters for further proceedings on 25.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.01.2023
-- 1 of 1 --

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