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CC NI ACT - Complaint Case 138 NI Act

M/S TOY MILL PROPRIETORSHIP CONCERN THROUGH ITS WASEEM RAJAVsM S SHARDA TOYS THROUGH ITS PROPRIETOR AUTHORIZED SINGNATORY

CNR DLCT020440672025801-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
13912/2025
Registration Date
16 Sept 2025
Next Hearing Date
16 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TOY MILL PROPRIETORSHIP CONCERN THROUGH ITS WASEEM RAJA

    Respondent

    1. 1M S SHARDA TOYS THROUGH ITS PROPRIETOR AUTHORIZED SINGNATORY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 16-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44067/2025
Filing Date: 15-09-2025
eFiling Number: ADL20240009947C202501090
eFiling Date: 11-09-2025
First Hearing Date: 17th October 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    6
    Interim Order 3
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 13911/2025 M/S TOY MILL Vs. M S NITESH TOYS
28 CC NI ACT / 13912/2025 M/S TOY MILL Vs. M S SHARDA TOYS
17.07.2026
Present: None for the complainant.
Matter is listed for furnishing of proof of service of legal notice.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 16.03.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.07.2026
-- 1 of 1 --
    Interim Order 2
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 13911/2025 M/S TOY MILL Vs. M S NITESH TOYS
63 CC NI ACT / 13912/2025 M/S TOY MILL Vs. M S SHARDA TOYS
28.01.2026
Present: None.
Matter is fixed for filing of proof of delivery of legal notice on
the accused.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 17.07.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
28.01.2026
-- 1 of 1 --
    Interim Order 1
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 13911/2025
M/S TOY MILL PROPRIETORSHIP
CONCERN THROUGH ITS WASEEM RAJA
Vs. M S NITESH TOYS THROUGH ITS
PROPRIETOR AUTHORIZED
SINGNATORY
28 CC NI ACT / 13912/2025
M/S TOY MILL PROPRIETORSHIP
CONCERN THROUGH ITS WASEEM RAJA
Vs. M S SHARDA TOYS THROUGH ITS
PROPRIETOR AUTHORIZED
SINGNATORY
17.10.2025
Regular Stenographer is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Faizal Khan, Ld. Counsel for the Complainant.
Perusal of record reveals that no proof of delivery of legal notice has
been filed along with the complaint.
Ld. Counsel for the Complainant seeks some time to file document
regarding proof of delivery of legal notice. Heard. Allowed.
Put up for purpose fixed on 28.01.2026
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.10.2025
-- 1 of 1 --
    Order 3
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 13911/2025 M/S TOY MILL Vs. M S NITESH TOYS
28 CC NI ACT / 13912/2025 M/S TOY MILL Vs. M S SHARDA TOYS
17.07.2026
Present: None for the complainant.
Matter is listed for furnishing of proof of service of legal notice.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 16.03.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.07.2026
-- 1 of 1 --
    Order 2
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 13911/2025 M/S TOY MILL Vs. M S NITESH TOYS
63 CC NI ACT / 13912/2025 M/S TOY MILL Vs. M S SHARDA TOYS
28.01.2026
Present: None.
Matter is fixed for filing of proof of delivery of legal notice on
the accused.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 17.07.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
28.01.2026
-- 1 of 1 --
    Order 1
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 13911/2025
M/S TOY MILL PROPRIETORSHIP
CONCERN THROUGH ITS WASEEM RAJA
Vs. M S NITESH TOYS THROUGH ITS
PROPRIETOR AUTHORIZED
SINGNATORY
28 CC NI ACT / 13912/2025
M/S TOY MILL PROPRIETORSHIP
CONCERN THROUGH ITS WASEEM RAJA
Vs. M S SHARDA TOYS THROUGH ITS
PROPRIETOR AUTHORIZED
SINGNATORY
17.10.2025
Regular Stenographer is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Faizal Khan, Ld. Counsel for the Complainant.
Perusal of record reveals that no proof of delivery of legal notice has
been filed along with the complaint.
Ld. Counsel for the Complainant seeks some time to file document
regarding proof of delivery of legal notice. Heard. Allowed.
Put up for purpose fixed on 28.01.2026
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.10.2025
-- 1 of 1 --

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