CC NI ACT - Complaint Case 138 NI Act

TOSHI ENTERPRISESVsUNIQUE AUTO SOLUTIONS AND ANR

CNR DLCT020419162025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13704/2025
Registration Date: 11 Sept 2025
Next Hearing Date: 04 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DHRUV SHARMA

For Respondent

Not available

Parties

Petitioner

1TOSHI ENTERPRISES

Respondent

1UNIQUE AUTO SOLUTIONS AND ANR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kashmiri Gate Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 17-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

Additional Case Details

Filing Number: 41916/2025
Filing Date: 04-09-2025
eFiling Number: ADL20230017585C202500006
eFiling Date: 01-09-2025
First Hearing Date: 17th October 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 3

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT/13704/2025 CNR No. DLCT020419162025
TOSHI ENTERPRISES Vs. UNIQUE AUTO SOLUTIONS AND ANR
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Dhruv Sharma counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 04.
03.2027.
(Deepika)
Link JMFC (Central)/THC
03.10.2026
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Interim Order 2Full order available

13 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 13704/2025 TOSHI ENTERPRISES Vs. UNIQUE AUTO SOLUTIONS AND ANR 13.02.2026 Case received by way of transfer. Present: Sh.Dhruv Sharma, Ld. Counsel for the Complainant. (through VC) Sh. Balram Singh, Ld. Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls…

Read Full Order

Interim Order 1

17 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 13704/2025 TOSHI ENTERPRISES Vs. UNIQUE
AUTO SOLUTIONS AND ANR
17.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Dhruv Sharma, Ld. counsel for the complainant
through V.C.
Ld. counsel for complainant seeks some time to
place on record the documents regarding the legal status of the
proposed accused.
Heard. Allowed.
Put up for purpose fixed on 13.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.10.2025
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Order 3