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CC NI ACT - Complaint Case 138 NI Act

TECH MECH SOLUTIONVsRUBY @ RUBY HUSSAIN

CNR DLNE020033392023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
501/2023
Registration Date
18 Apr 2023
Next Hearing Date
22 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TECH MECH SOLUTION

    Respondent

    1. 1RUBY @ RUBY HUSSAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: for notice
Next Purpose: Charge
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: LD PO IS ON LEAVE
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3336/2023
Filing Date: 06-04-2023
eFiling Number: ECDLNE02004392023
eFiling Date: 06-04-2023
First Hearing Date: 25th May 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    26
    Interim Order 13
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
06.10.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Trilok Chand, Ld Counsel for the complainant.
Accused with proxy counsel Mr.Mohd. Arslan.
Proxy counsel seeks adjournment stating that main counsel is not available
due to personal reason. Allowed with last opportunity.
It is made clear that no further adjournment shall be granted on NDOH.
Put up CE on 10.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.10.2026
-- 1 of 1 --
    Interim Order 12
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @
RUBY HUSSAIN
09.12.2025
Present: Complainant with ld counsel Sh. Trilok Chand.
Accused with counsel Mr. W.R. Khan.
Ld Counsel for the complainant submits that there are no chances for
settlement in the matter and the matter be proceeded on merits. Allowed.
At joint request, put up for further cross examination of CW1 on
29.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 11
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81CC NI ACT501/2023
TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok chand, Ld Counsel for the complainant alongwith
complainant.
Accused with counsel Sh. W.R. Khan through VC.
Accused seeks passover for 2:00pm. Complainant unavailable for
2:00pm.
At joint request, put up before mediation on 16.10.2025, at 12:30pm.
Put up for cross examination of CW1 on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
-- 1 of 1 --
    Interim Order 10
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Gupta, complainant in perosn.
Accused through V.C.
Sh. W.R. Khan, Sh. Ld. Counsel for the accused.
CW1 seeks time to produce summoned documents.
Put up for cross examination of CW1 on 24.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
-- 1 of 1 --
    Interim Order 9
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT501/2023
TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
06.05.2025
(VC Proceedings through CISCO Webex)
Present: Prop/Complainant in person with ld proxy counsel
Sh. Vikas Kumar.
Accused through VC.
Sh. W.R. Khan, ld counsel for the accused.
Matter is at the stage of CE.
Passover sought by proxy counsel for complainant. Heard. Allowed
till 11:30am.
12:46pm
Present: Sh. Trilok Chand, ld counsel for the complainant alongwith
complainant.
Accused through VC.
Sh. W.R. Khan, ld counsel for the accused.
CW1 examined and partly cross examined. Further cross
examination is deferred at request of counsel for the accused.
Put up for CE on 06.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.05.2025
-- 1 of 1 --
    Interim Order 8Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT501/2023 TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 () 07.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Trilok Chand, Ld. counsel for the complainant alongwith Prop. of complainant Sumit Gupta. Accused absent. Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE. Application U/s. 145(2) NI Act filed by the accused alongwith proof of supply of aforesaid application to opposite side on whatsapp, without mentioning the phone…

    Read Full Order
    Interim Order 7Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN 28.08.2024 (VC Proceedings through CISCO Webex) Present: Sh. Trilok Chand, ld counsel for the complainant. Mr. W.R. Khan, Ld counsel for the accused alongwith accused. Matter is at the stage of framing of notice. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused…

    Read Full Order
    Interim Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
24.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok chand, Ld. counsel for the complainant.
Mr. W.R. Khan, Ld counsel for the accused alongwith accused.
Matter is at the stage of appearance of accused.
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9350319741/9811225408 and Email ID is
wrkhanadv@Gmail.com
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not receive
the copy within 15 days for collection copy of the complaint.
Put up for framing of notice on 28.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.04.2024
-- 1 of 1 --
    Interim Order 5Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN 19.12.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Five dates have already been granted to the complainant to lead his case. However, today also he is absent. Fine of Rs. 1000/- is imposed upon the complainant for wasting court date and time. Let court notice be issued to complainant…

    Read Full Order
    Interim Order 4
    10 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
10.10.2023
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today. No adverse order is being passed.
Present: Proprietor of the complainant.
Matter is at the stage of consideration.
Adjournment sought on the ground that main cousnel is not available
today.
Put up for consideration on 19.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.10.2023
-- 1 of 1 --
    Interim Order 3
    22 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
22.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok Chand, ld counsel for the complainant.
Matter is at the stage of consideration.
Adjournment sought on the ground that complainant is not
available today.
Perusal of record shows that two dates have already been given
to the complainant and today is the third date and no adjournment will be
granted on NDOH.
Put up for consideration on 10.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/22.08.2023
-- 1 of 1 --
    Interim Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT501/2023TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
23.06.2023
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Reader cum Ahlmad has submitted that file is not received.
Put up on 22.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.06.2023
At 3:00pm
Present: Sh. Vikas Kumar, proxy counsel for complainant alongwith
complainant.
Complainant is apprised about NDOH.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.06.2023
-- 1 of 1 --
    Interim Order 1
    25 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 26 CC No. 501/2023
Tech Mech Solution Vs. Ruby @ Ruby Hussain PS ()
25.05.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant alongwith AR of
complainant.
Put up for consideration on 23.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/25.05.2023
-- 1 of 1 --
    Order 13
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
06.10.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Trilok Chand, Ld Counsel for the complainant.
Accused with proxy counsel Mr.Mohd. Arslan.
Proxy counsel seeks adjournment stating that main counsel is not available
due to personal reason. Allowed with last opportunity.
It is made clear that no further adjournment shall be granted on NDOH.
Put up CE on 10.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.10.2026
-- 1 of 1 --
    Order 12
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @
RUBY HUSSAIN
09.12.2025
Present: Complainant with ld counsel Sh. Trilok Chand.
Accused with counsel Mr. W.R. Khan.
Ld Counsel for the complainant submits that there are no chances for
settlement in the matter and the matter be proceeded on merits. Allowed.
At joint request, put up for further cross examination of CW1 on
29.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Order 11
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81CC NI ACT501/2023
TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok chand, Ld Counsel for the complainant alongwith
complainant.
Accused with counsel Sh. W.R. Khan through VC.
Accused seeks passover for 2:00pm. Complainant unavailable for
2:00pm.
At joint request, put up before mediation on 16.10.2025, at 12:30pm.
Put up for cross examination of CW1 on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
-- 1 of 1 --
    Order 10
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Gupta, complainant in perosn.
Accused through V.C.
Sh. W.R. Khan, Sh. Ld. Counsel for the accused.
CW1 seeks time to produce summoned documents.
Put up for cross examination of CW1 on 24.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
-- 1 of 1 --
    Order 9
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT501/2023
TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
06.05.2025
(VC Proceedings through CISCO Webex)
Present: Prop/Complainant in person with ld proxy counsel
Sh. Vikas Kumar.
Accused through VC.
Sh. W.R. Khan, ld counsel for the accused.
Matter is at the stage of CE.
Passover sought by proxy counsel for complainant. Heard. Allowed
till 11:30am.
12:46pm
Present: Sh. Trilok Chand, ld counsel for the complainant alongwith
complainant.
Accused through VC.
Sh. W.R. Khan, ld counsel for the accused.
CW1 examined and partly cross examined. Further cross
examination is deferred at request of counsel for the accused.
Put up for CE on 06.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.05.2025
-- 1 of 1 --
    Order 8Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT501/2023 TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 () 07.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Trilok Chand, Ld. counsel for the complainant alongwith Prop. of complainant Sumit Gupta. Accused absent. Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE. Application U/s. 145(2) NI Act filed by the accused alongwith proof of supply of aforesaid application to opposite side on whatsapp, without mentioning the phone…

    Read Full Order
    Order 7Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN 28.08.2024 (VC Proceedings through CISCO Webex) Present: Sh. Trilok Chand, ld counsel for the complainant. Mr. W.R. Khan, Ld counsel for the accused alongwith accused. Matter is at the stage of framing of notice. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused…

    Read Full Order
    Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
24.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok chand, Ld. counsel for the complainant.
Mr. W.R. Khan, Ld counsel for the accused alongwith accused.
Matter is at the stage of appearance of accused.
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9350319741/9811225408 and Email ID is
wrkhanadv@Gmail.com
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not receive
the copy within 15 days for collection copy of the complaint.
Put up for framing of notice on 28.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.04.2024
-- 1 of 1 --
    Order 5Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN 19.12.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Five dates have already been granted to the complainant to lead his case. However, today also he is absent. Fine of Rs. 1000/- is imposed upon the complainant for wasting court date and time. Let court notice be issued to complainant…

    Read Full Order
    Order 4
    10 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 501/2023
TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
10.10.2023
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today. No adverse order is being passed.
Present: Proprietor of the complainant.
Matter is at the stage of consideration.
Adjournment sought on the ground that main cousnel is not available
today.
Put up for consideration on 19.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.10.2023
-- 1 of 1 --
    Order 3
    22 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 501/2023 TECH MECH SOLUTION Vs. RUBY @ RUBY HUSSAIN
22.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Trilok Chand, ld counsel for the complainant.
Matter is at the stage of consideration.
Adjournment sought on the ground that complainant is not
available today.
Perusal of record shows that two dates have already been given
to the complainant and today is the third date and no adjournment will be
granted on NDOH.
Put up for consideration on 10.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/22.08.2023
-- 1 of 1 --
    Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT501/2023TECH MECH SOLUTION Vs. RUBY @RUBY HUSSAIN/0 ()
23.06.2023
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Matter is at the stage of consideration.
Reader cum Ahlmad has submitted that file is not received.
Put up on 22.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.06.2023
At 3:00pm
Present: Sh. Vikas Kumar, proxy counsel for complainant alongwith
complainant.
Complainant is apprised about NDOH.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.06.2023
-- 1 of 1 --
    Order 1
    25 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 26 CC No. 501/2023
Tech Mech Solution Vs. Ruby @ Ruby Hussain PS ()
25.05.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant alongwith AR of
complainant.
Put up for consideration on 23.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/25.05.2023
-- 1 of 1 --

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