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Ct Cases - COMPLAINT CASES

SPIZE HOSPITALITYVsSTARTREK HOLDING P LTD

CNR DLND020481902023764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6939/2023
Registration Date
30 Oct 2023
Next Hearing Date
26 Nov 2026
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SPIZE HOSPITALITY

    Respondent

    1. 1STARTREK HOLDING P LTD

    Acts & Sections

    1
    Cr. P.C. · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 30-10-2023
Business: ATR
Next Purpose: Misc. cases
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: pf
Next Purpose: Misc. cases
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Order
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Order
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: ORDERS
Next Purpose: Order
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: DISMISSED 156. PUT UP FOR PSE
Next Purpose: Misc. cases
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 47929/2023
Filing Date: 27-10-2023
First Hearing Date: 30th October 2023
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    20
    Interim Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD /0 ()
08.09.2026
Present: Sh. Ghanshyam Sharma, Ld. counsel for complainant.
AR for complainant.
Matter is listed for PSE. Ld. counsel for complainant seeks
time to lead the same on ground that complainant is in the process of
obtaining certified copies.
At request, put up for PSE on 26.11.2026.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/08.09.2026
-- 1 of 1 --
    Interim Order 9
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD
21.04.2026
Present: Sh. Ghyanshyam Sharma, Sh. Lakshay Mahajan, Ld.
counsel for complainant.
Fresh Vakalatnama has been filed on behalf of complainant.
The same be taken on record.
An adjournment has been sought on behalf of the
complainant. Heard. Allowed.
Put up for PSE on 08.09.2026.
(RAVI)
JMFC-07/PHC/ND/21.04.2026
-- 1 of 1 --
    Interim Order 8
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD /0 ()
13.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
None for complainant.
Put up for pre summoning evidence, if any on
21.04.2026.
(RAVI)
JMFC-07/PHC/ND/13.10.2025
-- 1 of 1 --
    Interim Order 7
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD
15.07.2025
Present: Complainant in person.
Put up for orders at 4 PM.
(RAVI)
JMFC-07/PHC/ND/15.07.2025
15.07.2025 (4 PM)
Present: Sh. Gaurav Kaushik, ld. counsel for complainant through
VC.
Vide separate order of even date, the application moved
on behalf of the complainant under section 156(3)Cr. P.C. has been
dismissed.
Put up for leading PSE on 13.10.2025.
(RAVI)
JMFC-07/PHC/ND/15.07.2025
-- 1 of 1 --
    Interim Order 6Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SHRI RAVI, JUDICIAL MAGISTRATE FIRST CLASS-07, PATIALA HOUSE COURTS NEW DELHI DISTRICT: NEW DELHI Ct Cases 6939/2023 Spize Hospitality vs. Startrek Holdings Pvt. Ltd. PS: Vasant Vihar 15.07.2025 ORDER 1. By way of this order, the present application under 175 (3) B.N.S.S 2023 shall be decided upon and disposed of. 2. By way of this order, the present application under 156 (3) Cr.P.C 1973 shall be decided upon and…

    Read Full Order
    Interim Order 5
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
30.09.2024
Present: Sh. Gaurav Kaushik, Ld. Counsel for complainant
company.
Status report received from the PS concerned.
Copy of the same supplied to counsel for complainant
company.
Put up for arguments on 11.02.2025.
(Tarunpreet Kaur)
JMFC-07/PHC/ND/30.09.2024
-- 1 of 1 --
    Interim Order 4
    01 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 14Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREKHOLDING P LTD
01.05.2024
Present: Sh. Gaurav Kaushik, Ld. Counsel for complainant along-with partner
for complainant concerned.
Fresh Vakalatnama filed on behalf of the complainant. Be taken on
record.
It is submitted by Ld. Counsel for complainant that the ATR filed by
the IO is silent on the point of investigation conducted by him and that only the
facts of the present matter and replies filed by the alleged persons have been
re-produced in the same.
In view of submissions made, let notice be issued to IO to file a fresh
status report stating about the investigation / enquiry conducted in the present
matter.
Also, the IO shall appear in person on the NDOH.
Put up on 30.09.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/01.05.2024
-- 1 of 1 --
    Interim Order 3
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 10 Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
29.02.2024
Present:- None for the complainant.
ATR has been filed. Be awaited for the complainant.
(Kapil Gupta)
MM-07/PHC/ND/29.02.2024
At second call
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant is present physically.
Copy of the ATR supplied.
Time is sought to lead arguments on the application. Considered.
Now to come up for arguments on 01.05.2024.
(Kapil Gupta)
MM-07/PHC/ND/29.02.2024
-- 1 of 1 --
    Interim Order 2
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
19.02.2024
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant in person.
Status report has been filed seeking more time to file conclusive
status report. Copy supplied.
Let notice be issued to SHO to get the conclusive ATR filed for
NDOH, failing which he is directed to appear in person on the NDOH.
Now to come up for 29.02.2024.
(Kapil Gupta)
MM-07/PHC/ND/19.02.2024
-- 1 of 1 --
    Interim Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
03.01.2024
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant firm present
physically.
ATR has not been filed.
Ahlmad states that process for filing of the ATR in terms of the
last order was inadvertently not issued. Considered.
Ahlmad is directed to be careful in future.
Let notice be issued to the SHO to get the ATR filed for the
NDOH.
Process issued during the course of the day itself.
Now to come upon 19.02.2024.
(Kapil Gupta)
MM-07/PHC/ND/03.01.2024
-- 1 of 1 --
    Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD /0 ()
08.09.2026
Present: Sh. Ghanshyam Sharma, Ld. counsel for complainant.
AR for complainant.
Matter is listed for PSE. Ld. counsel for complainant seeks
time to lead the same on ground that complainant is in the process of
obtaining certified copies.
At request, put up for PSE on 26.11.2026.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/08.09.2026
-- 1 of 1 --
    Order 9
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD
21.04.2026
Present: Sh. Ghyanshyam Sharma, Sh. Lakshay Mahajan, Ld.
counsel for complainant.
Fresh Vakalatnama has been filed on behalf of complainant.
The same be taken on record.
An adjournment has been sought on behalf of the
complainant. Heard. Allowed.
Put up for PSE on 08.09.2026.
(RAVI)
JMFC-07/PHC/ND/21.04.2026
-- 1 of 1 --
    Order 8
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD /0 ()
13.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
None for complainant.
Put up for pre summoning evidence, if any on
21.04.2026.
(RAVI)
JMFC-07/PHC/ND/13.10.2025
-- 1 of 1 --
    Order 7
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases 6939/2023 SPIZE HOSPITALITY Vs. STARTREK
HOLDING P LTD
15.07.2025
Present: Complainant in person.
Put up for orders at 4 PM.
(RAVI)
JMFC-07/PHC/ND/15.07.2025
15.07.2025 (4 PM)
Present: Sh. Gaurav Kaushik, ld. counsel for complainant through
VC.
Vide separate order of even date, the application moved
on behalf of the complainant under section 156(3)Cr. P.C. has been
dismissed.
Put up for leading PSE on 13.10.2025.
(RAVI)
JMFC-07/PHC/ND/15.07.2025
-- 1 of 1 --
    Order 6Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SHRI RAVI, JUDICIAL MAGISTRATE FIRST CLASS-07, PATIALA HOUSE COURTS NEW DELHI DISTRICT: NEW DELHI Ct Cases 6939/2023 Spize Hospitality vs. Startrek Holdings Pvt. Ltd. PS: Vasant Vihar 15.07.2025 ORDER 1. By way of this order, the present application under 175 (3) B.N.S.S 2023 shall be decided upon and disposed of. 2. By way of this order, the present application under 156 (3) Cr.P.C 1973 shall be decided upon and…

    Read Full Order
    Order 5
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
30.09.2024
Present: Sh. Gaurav Kaushik, Ld. Counsel for complainant
company.
Status report received from the PS concerned.
Copy of the same supplied to counsel for complainant
company.
Put up for arguments on 11.02.2025.
(Tarunpreet Kaur)
JMFC-07/PHC/ND/30.09.2024
-- 1 of 1 --
    Order 4
    01 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 14Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREKHOLDING P LTD
01.05.2024
Present: Sh. Gaurav Kaushik, Ld. Counsel for complainant along-with partner
for complainant concerned.
Fresh Vakalatnama filed on behalf of the complainant. Be taken on
record.
It is submitted by Ld. Counsel for complainant that the ATR filed by
the IO is silent on the point of investigation conducted by him and that only the
facts of the present matter and replies filed by the alleged persons have been
re-produced in the same.
In view of submissions made, let notice be issued to IO to file a fresh
status report stating about the investigation / enquiry conducted in the present
matter.
Also, the IO shall appear in person on the NDOH.
Put up on 30.09.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/01.05.2024
-- 1 of 1 --
    Order 3
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 10 Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
29.02.2024
Present:- None for the complainant.
ATR has been filed. Be awaited for the complainant.
(Kapil Gupta)
MM-07/PHC/ND/29.02.2024
At second call
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant is present physically.
Copy of the ATR supplied.
Time is sought to lead arguments on the application. Considered.
Now to come up for arguments on 01.05.2024.
(Kapil Gupta)
MM-07/PHC/ND/29.02.2024
-- 1 of 1 --
    Order 2
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
19.02.2024
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant in person.
Status report has been filed seeking more time to file conclusive
status report. Copy supplied.
Let notice be issued to SHO to get the conclusive ATR filed for
NDOH, failing which he is directed to appear in person on the NDOH.
Now to come up for 29.02.2024.
(Kapil Gupta)
MM-07/PHC/ND/19.02.2024
-- 1 of 1 --
    Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cases 6939/2023
SPIZE HOSPITALITY Vs. STARTREK HOLDING P LTD
03.01.2024
Present:- Sh. Vijay Sehgal, Ld. Counsel for complainant via VC.
Sh. Pradeep Vig, Partner of the complainant firm present
physically.
ATR has not been filed.
Ahlmad states that process for filing of the ATR in terms of the
last order was inadvertently not issued. Considered.
Ahlmad is directed to be careful in future.
Let notice be issued to the SHO to get the ATR filed for the
NDOH.
Process issued during the course of the day itself.
Now to come upon 19.02.2024.
(Kapil Gupta)
MM-07/PHC/ND/03.01.2024
-- 1 of 1 --

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