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CC NI ACT - Complaint Case 138 NI Act

MS TRIVENI ENGINEERING INDUSTRIES LIMITEDVsAXIS ECORP SOLUTIONS PVT LTD

CNR DLND020336062025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23128/2025
Registration Date
27 May 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS TRIVENI ENGINEERING INDUSTRIES LIMITED

    Respondent

    1. 1AXIS ECORP SOLUTIONS PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33607/2025
Filing Date: 26-05-2025
eFiling Number: ADL20230005845C202500021
eFiling Date: 23-05-2025
First Hearing Date: 27th May 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES
LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD
14.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mohd. Umar, Proxy Counsel for complainant
through VC.
Matter is listed for report on summons on all the
addresses of accused no.1 to 3.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Proxy Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 20.01.27.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Amended memo of parties not furnished in terms of
order dated. 26.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.08.2026
-- 1 of 1 --
    Interim Order 4
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING
INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT
LTD /0 (Barakhamba Road)
07.03.2026
There is pendency of more than 35,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today, the Undersigned is also looking after the work of Link
ACJM-01, PHC.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for complainant.
Matter is listed for report on summons/furnishing
amended memo of parties.
Tracking report furnished. It appears that summons
could not be delivered as the same was returned with the
comment ‘addressee left’.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 14.08.2026.
Complainant is at liberty to get the summons served
on all the addresses of the accused inclusive of address
mentioned in the MCA data.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 106 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD 26.11.2025 There is pendency of more than 23,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Bhanu Sanoria, Ld. Counsel for complainant. Matter is listed for consideration. No cognizance shall be taken against accused at sl.no.3 as she is not reflected to be a…

    Read Full Order
    Interim Order 2
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 100 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING
INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT
LTD
15.09.2025
Ld. PO is on leave today.
Present : Sh Bhanu Sanoriya, Ld. Counsel for complainant.
E-filing history filed. Same be taken on record.
At request, put up for consideration on 26.11.25.
(Pallavi Tyagi)
Reliever JMFC /PHC/ND/15.09.2025
-- 1 of 1 --
    Interim Order 1
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES
LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD
13.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh. Bhanu Sanoriya, Ld. Counsel for complainant.
Prima-facie, this complaint appears to be barred by
limitation.
Let an application seeking condonation of delay be
filed at least one week prior to 15.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.08.2025
-- 1 of 1 --
    Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES
LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD
14.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Mohd. Umar, Proxy Counsel for complainant
through VC.
Matter is listed for report on summons on all the
addresses of accused no.1 to 3.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Proxy Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 20.01.27.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Amended memo of parties not furnished in terms of
order dated. 26.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.08.2026
-- 1 of 1 --
    Order 4
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING
INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT
LTD /0 (Barakhamba Road)
07.03.2026
There is pendency of more than 35,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today, the Undersigned is also looking after the work of Link
ACJM-01, PHC.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for complainant.
Matter is listed for report on summons/furnishing
amended memo of parties.
Tracking report furnished. It appears that summons
could not be delivered as the same was returned with the
comment ‘addressee left’.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 14.08.2026.
Complainant is at liberty to get the summons served
on all the addresses of the accused inclusive of address
mentioned in the MCA data.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.03.2026
-- 1 of 1 --
    Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 106 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD 26.11.2025 There is pendency of more than 23,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Bhanu Sanoria, Ld. Counsel for complainant. Matter is listed for consideration. No cognizance shall be taken against accused at sl.no.3 as she is not reflected to be a…

    Read Full Order
    Order 2
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 100 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING
INDUSTRIES LIMITED Vs. AXIS ECORP SOLUTIONS PVT
LTD
15.09.2025
Ld. PO is on leave today.
Present : Sh Bhanu Sanoriya, Ld. Counsel for complainant.
E-filing history filed. Same be taken on record.
At request, put up for consideration on 26.11.25.
(Pallavi Tyagi)
Reliever JMFC /PHC/ND/15.09.2025
-- 1 of 1 --
    Order 1
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT / 23128/2025 MS TRIVENI ENGINEERING INDUSTRIES
LIMITED Vs. AXIS ECORP SOLUTIONS PVT LTD
13.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh. Bhanu Sanoriya, Ld. Counsel for complainant.
Prima-facie, this complaint appears to be barred by
limitation.
Let an application seeking condonation of delay be
filed at least one week prior to 15.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.08.2025
-- 1 of 1 --

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