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CC NI ACT - Complaint Case 138 NI Act

FORMICA LAMINATES INDIA PVT LTDVsM/S TODI PLYWOODS

CNR DLND020052562021777-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 23rd August 2022

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2111/2021
Registration Date
23 Mar 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FORMICA LAMINATES INDIA PVT LTD

    Respondent

    1. 1M/S TODI PLYWOODS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · I · N.

    Case History / Proceedings

    Case History
    Date: 23-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Reason For Adjournment: National Lock Down
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2022

Date: 02-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 23-08-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 5253/2021
Filing Date: 22-03-2021
eFiling Number: ECDLND02018062021
eFiling Date: 22-03-2021
First Hearing Date: 23rd March 2021
Decision Date: 23rd August 2022
Court Number And Judge: 777-

    Orders

    19
    Final Order 10Full order available
    23 Aug 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2111-2021 FORMICA LAMINATES INDIA PVT LTDVs. M/S TODI PLYWOODS 23.08.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Parthiv J. Mehta, Ld. counsel for the complainant along with AR. An application for substitution of AR and fresh Board Resolution received on the e-mail ID of the court. Same be taken on record. For the reasons mentioned therein, application is allowed. AR…

    Read Full Order
    Interim Order 9
    01 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2111-2021
FORMICA LAMINATES INDIA PVT LTDVs. M/S TODI PLYWOODS
01.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Parthiv Mehta, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that matter has been settled with the
accused, however the AR for the complainant has been substituted and he is yet to receive
the written instructions. He requests for sometime to file an appropriate application for
substitution of AR and an appropriate application for withdrawal of the present matter.
Heard and granted.
Put up for compliance and withdrawal on 23.08.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.08.2022
-- 1 of 1 --
    Interim Order 8
    12 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
12.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Parthiv Mehta, Ld. Counsel for complainant.
None for accused.
Report of bailable warrants is awaited.
Ld. counsel submits that settlement talks are on the way and there is a high
possibility of settlement. Adjournment is sought for. Heard and granted for today only.
Put up for report on settlement and further proceedings on 01.08.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/12.07.2022
-- 1 of 1 --
    Interim Order 7
    13 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
13.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Parthiv J. Mehta, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued against accused No.2 and 3 in terms of the last
order upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
12.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.04.2022
-- 1 of 1 --
    Interim Order 6
    02 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2111-21
FORMICA LAMINATES INDIA PVT LTD VS MIS TODI PLYWOODS
02.02.2022
Ld P.O is on leave for today.
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Shri Prathiv J Mehta, Ld. Counsel for the complainant.
Put up purpose fixed/ further proceedings on 13.04.22.
PA is directed to do updation of the case and upload the order as per
rules.
(RAJANI RANGA)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.02.2022
-- 1 of 1 --
    Interim Order 5
    27 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M-S TODI PLYWOODS
27.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Parthiv Mehta, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel has filed service proof as per which summons are duly
served upon all the accused. Same be taken on recored.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
It is apparent that despite having knowledge of the summons, the accused
is deliberately avoiding his appearance before this court, therefore, issue BWs against
the accused No.2 and 3 in sum of Rs.20,000/- with one surety of like amount on filing
of PF within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
02.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.11.2021
-- 1 of 1 --
    Interim Order 4
    12 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2111-21
FORMICA LAMINATES INDIA PVT LTD VS M/S TODI PLYWOODS
12.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Ld P.O. is on leave for today.
Present: Shri Parthiv J Mehta, Ld. Counsel for the complainant.
None for the accused.
Summons not received back from nazarat branch. Be awaited.
As per the report of the reader the Ld counsel for the complainant has
sent the report regarding service of summons through official e-mail Id of the court.
Put up for consderation on report 27.11.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(Shriya Agrawal)
2nd Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.10.2021
-- 1 of 1 --
    Interim Order 3Full order available
    11 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2111-2021 FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS 11.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Parthi Mehta, Ld. Counsel for the complainant. Perusal of the case documents reflects that there is no specific averments against proposed accused No.4. Ld. counsel submits that proposed accused No.4 is a partner of the proposed accused No.1 partnership firm and…

    Read Full Order
    Interim Order 2
    28 Jun 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 2107-2021
IREDA Vs. GAU SAMRIDDHI PVT LIMITED
28.06.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case is adjourned to 11.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.06.2021
-- 1 of 1 --
    Interim Order 1
    23 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.21112021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
23.03.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
The complainant is directed to submit the complete original documents
(in physical form) of the case including the dishonoured cheque, return memo,
demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of
presummoning evidence with the ReadercumAhlmad of this Court. Deposit of
these documents being prerequisite for taking cognizance in the present case.
The complainant is further directed to submit the mandatory MetaData
form which is available on the website of Digital Court i.e. delhidistrictcourts.nic.in/
DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for consideration/scrutiny of documents on 03.05.2021.
P.A. is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
New Delhi, PHC/Delhi/23.03.2021
-- 1 of 1 --
    Order 9
    01 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2111-2021
FORMICA LAMINATES INDIA PVT LTDVs. M/S TODI PLYWOODS
01.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Parthiv Mehta, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that matter has been settled with the
accused, however the AR for the complainant has been substituted and he is yet to receive
the written instructions. He requests for sometime to file an appropriate application for
substitution of AR and an appropriate application for withdrawal of the present matter.
Heard and granted.
Put up for compliance and withdrawal on 23.08.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.08.2022
-- 1 of 1 --
    Order 8
    12 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
12.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Parthiv Mehta, Ld. Counsel for complainant.
None for accused.
Report of bailable warrants is awaited.
Ld. counsel submits that settlement talks are on the way and there is a high
possibility of settlement. Adjournment is sought for. Heard and granted for today only.
Put up for report on settlement and further proceedings on 01.08.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/12.07.2022
-- 1 of 1 --
    Order 7
    13 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
13.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Parthiv J. Mehta, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued against accused No.2 and 3 in terms of the last
order upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
12.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.04.2022
-- 1 of 1 --
    Order 6
    02 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2111-21
FORMICA LAMINATES INDIA PVT LTD VS MIS TODI PLYWOODS
02.02.2022
Ld P.O is on leave for today.
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Shri Prathiv J Mehta, Ld. Counsel for the complainant.
Put up purpose fixed/ further proceedings on 13.04.22.
PA is directed to do updation of the case and upload the order as per
rules.
(RAJANI RANGA)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.02.2022
-- 1 of 1 --
    Order 5
    27 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2111-2021
FORMICA LAMINATES INDIA PVT LTD Vs. M-S TODI PLYWOODS
27.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Parthiv Mehta, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel has filed service proof as per which summons are duly
served upon all the accused. Same be taken on recored.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
It is apparent that despite having knowledge of the summons, the accused
is deliberately avoiding his appearance before this court, therefore, issue BWs against
the accused No.2 and 3 in sum of Rs.20,000/- with one surety of like amount on filing
of PF within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
02.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.11.2021
-- 1 of 1 --
    Order 4
    12 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2111-21
FORMICA LAMINATES INDIA PVT LTD VS M/S TODI PLYWOODS
12.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Ld P.O. is on leave for today.
Present: Shri Parthiv J Mehta, Ld. Counsel for the complainant.
None for the accused.
Summons not received back from nazarat branch. Be awaited.
As per the report of the reader the Ld counsel for the complainant has
sent the report regarding service of summons through official e-mail Id of the court.
Put up for consderation on report 27.11.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(Shriya Agrawal)
2nd Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.10.2021
-- 1 of 1 --
    Order 3Full order available
    11 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2111-2021 FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS 11.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Parthi Mehta, Ld. Counsel for the complainant. Perusal of the case documents reflects that there is no specific averments against proposed accused No.4. Ld. counsel submits that proposed accused No.4 is a partner of the proposed accused No.1 partnership firm and…

    Read Full Order
    Order 2
    28 Jun 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 2107-2021
IREDA Vs. GAU SAMRIDDHI PVT LIMITED
28.06.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case is adjourned to 11.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.06.2021
-- 1 of 1 --
    Order 1
    23 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.21112021
FORMICA LAMINATES INDIA PVT LTD Vs. M/S TODI PLYWOODS
23.03.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
The complainant is directed to submit the complete original documents
(in physical form) of the case including the dishonoured cheque, return memo,
demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of
presummoning evidence with the ReadercumAhlmad of this Court. Deposit of
these documents being prerequisite for taking cognizance in the present case.
The complainant is further directed to submit the mandatory MetaData
form which is available on the website of Digital Court i.e. delhidistrictcourts.nic.in/
DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for consideration/scrutiny of documents on 03.05.2021.
P.A. is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
New Delhi, PHC/Delhi/23.03.2021
-- 1 of 1 --

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