Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 27.11.2025 There is pendency of more than 23,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR with ld. Counsels Sh Nitin Sharma and Sh Ankur Aggarwal. Sh. Suaib Saifi, proxy counsel for the accused. Matter is listed for CE by way of last and final opportunity. On the…
TOYO INK INDIA PRIVATE LIMITEDVsSRL CORPORATION +1 more
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 11067/2023
- Registration Date
- 20 Jul 2023
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- Post-Summoning Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- IGI Airport
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 20-07-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2023 Date: 24-07-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-10-2023 Date: 30-10-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-11-2023 Date: 17-11-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-12-2023 Date: 12-12-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 20-08-2024 Date: 20-08-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-02-2025 Date: 04-02-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 08-05-2025 Date: 08-05-2025 Business: f Next Purpose: Post-Summoning Evidence Next Hearing Date: 08-08-2025 Date: 08-08-2025 Next Purpose: Misc./ Appearance Next Hearing Date: 27-11-2025 Date: 27-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-01-2026 Date: 22-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-05-2026 Date: 28-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2026 Date: 25-09-2026 Business: fp Next Purpose: Post-Summoning Evidence Next Hearing Date: 18-01-2027
Additional Case Details
Additional Case Details
Filing Number: 21345/2023 Filing Date: 19-07-2023 eFiling Number: ECDLND02111882023 eFiling Date: 19-07-2023 First Hearing Date: 20th July 2023 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
30Interim Order 1525 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION /0 (IGI Airport) 25.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Nitin Sharma (M. No. 9873193742), Ld. Counsel for complainant alongwith AR. Sh. Sanjeev Kumar and Sh. Rajan (M. No. 9310466556), Ld. Counsels for accused. Matter is listed for CE. CW-1 present. Cost be paid during the course of the day. CW-1 partly cross-examined. Further cross- examination is deferred for want of documents if any. Documents, if any to be produced by CW-1 be supplied two weeks in advance to Ld. Counsel for the accused. Now to come up for further CE on 18.01.2027 at 2PM. Date given at convenience of both the parties. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/25.09.2026 -- 1 of 1 --
Interim Order 1428 May 2026
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 29.05.2026 Today, the undersigned is looking after the work of link JMFC. There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. File taken up today as 28.05.26 was declared a holiday. Present : Sh Ankur Aggarwal, Ld. Counsel for complainant through VC. AR of the complainant in person. Sh Sanjeev Kumar, Ld. Counsel for the accused through VC. Matter is listed for CE by way of last and final opportunity to the accused subject to payment of cost. Even today, accommodation has been sought by Ld. Counsel for the accused on account of his personal exigency. No adverse orders are passed today as the matter is listed for today on account of holiday. Now to come up for CE by way of last and final opportunity on 25.09.26. Date is given at the convenience of Ld. Counsel for the accused. (Anjali Singh) JM First Class (NI Act-03)/PHC/NDD 29.05.26 -- 1 of 1 --
Interim Order 1322 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 22.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. In pursuance to the order dated 17.01.2026 of Hon’ble High Court of Delhi, Patiala House Court shall remain closed from 14 hours on 22.01.2026 till 1400 hours on 23.01.26. PARCHA YADASHT Present: Sh Nitin Sharma and Sh Ankur Aggarwal, ld. Counsels for complainant alongwith AR (at 11:30am). Sh Rajan Sharma, Ld. Counsel for the accused through VC. Matter is listed for CE by way of last and final opportunity subject to payment of cost of Rs. 5000/-. Ld. Counsel for the accused submits that he is newly engaged in the matter. No adverse orders are passed today as the parcha has been issued in the matter. Now to come up for CE by way of last and final opportunity subject to payment of cost of Rs. 5000/- on 28.05.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/22.01.2026 -- 1 of 1 --
Interim Order 1108 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 08.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh Ankur Aggarwal, Ld. Counsel for complainant alongwith AR. Matter is listed for CE since 02.03.24. CW1 present. On the LDOH, an adjournment was sought by the accused. On 06.04.25, an adjournment was sought by the complainant, however, none was present for the accused even on the said date. In the interest of justice, one last and final opportunity is being granted subject to cost of Rs. 5000/- to be paid to the complainant failing which the right shall stand closed. CW1 is bound down for the NDOH. Now to come up for CE on 27.11.2025. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/08.08.2025 -- 1 of 1 --
Interim Order 1008 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 08.05.2025 There is pendency of more than 15,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Digital signatures of the undersigned has expired and the process of renewal of digital signatures is underway and therefore, order sheets are not digitally signed at the time of uploading. Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant along with AR. Sh.Juned, Ld. Proxy Counsel for accused (through VC). Adjournment is sought on behalf of Ld. Proxy Counsel for accused on the ground of non-availability of Ld. Counsel for accused owing to ill health of her mother. Same is not opposed by the opposite counsel. Submissions heard. Same stands allowed. Put up for purpose fixed on 08.08.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 08.05.2025 -- 1 of 1 --
Interim Order 904 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 04.02.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Nitin Sharma, Ld. Counsel for Complainant. Adjournment is sought on behalf of Ld. Counsel for complainant on the ground that AR for the complainant has not brought the original documents in the court today. Submissions heard. Same stands allowed. Put up for purpose fixed on 08.05.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 04.02.2025 -- 1 of 1 --
Interim Order 829 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 29.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: None for Complainant. Sh.Neeraj Kumar, Ld. Counsel for accused. At request, put up for purpose fixed on 20.08.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 29.06.2024 -- 1 of 1 --
Interim Order 702 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 02.03.2024 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant (through VC). Ms. Priyanka Gupta, Ld. Counsel for accused along with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused nos.1 & 2 today to which they have pleaded not guilty and have claimed trial. Statement of accused nos.1 & 2 u/s. 294 CrPC have also been recorded. Put up for filing, application u/s. 145(2) NI Act on 22.04.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 02.03.2024 -- 1 of 1 --
Interim Order 621 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 21.02.2024 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant. Ms. Priyanka Gupta, Ld. Counsel for accused. At request of Ld. Counsel for accused, matter is adjourned for today. It has been submitted on behalf of the accused, that the accused has not received copy of complaint till date. Let copy of complaint be supplied to accused/ counsel for accused against due acknowledgment. Put up for physical appearance of accused, furnishing of bail bonds and serving of notice on 02.03.2024. Accused is directed to remain physically present on NDOH. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 21.02.2024 -- 1 of 1 --
Interim Order 512 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 12.12.2023 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant (through VC). None for accused. Report of B/Ws received back. Report perused. Accused is absent despite service. This court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let NBWs be issued against the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on next date of hearing. Let court notice be issued to the surety of the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 21.02.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 12.12.2023 -- 1 of 1 --
Interim Order 417 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 17.11.2023 Present: Sh. Ankur Aggarwal, Ld. Counsel for Complainant through VC. None for accused. Bailable warrants could not be issued upon the accused as complainant has mentioned the wrong CC Number on the PF filed by it. Issue fresh bailable warrants against the accused in the sum of Rs.10,000/- on filing of PF returnable for 12.12.2023. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 17.11.2023 -- 1 of 1 --
Interim Order 330 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 30.10.2023 Present: Sh.Nitin Sharma, Ld. Counsel for Complainant (through VC). None for accused. Summons received back duly served. Accused is absent despite service. In view of the overall facts and circumstances of this case, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 17.11.2023. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 30.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3Ct Cases 11067/2023 TOYO INK INDIA PVT. LTD. VS. SRIL CORPORATION 24.07.2023 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant along with AR Ms. Mamta Nailwal (through VC). E-filing history of the case filed on behalf of the complainant through e-mail. Same be taken on record. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the…
Interim Order 120 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT/11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs SRL CORPORATION 20.07.2023 Ld. PO is on leave today. Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Sh. Ankur Aggarwal, Ld. Counsel for complainant. The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this court on the next date of hearing. Put up for consideration/scrutiny of documents/PSE on 24.07.2023. (Anam Rais Khan) 1st Link MM/RACC/NDD/ND 20.07.2023 -- 1 of 1 --
Order 1525 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION /0 (IGI Airport) 25.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Nitin Sharma (M. No. 9873193742), Ld. Counsel for complainant alongwith AR. Sh. Sanjeev Kumar and Sh. Rajan (M. No. 9310466556), Ld. Counsels for accused. Matter is listed for CE. CW-1 present. Cost be paid during the course of the day. CW-1 partly cross-examined. Further cross- examination is deferred for want of documents if any. Documents, if any to be produced by CW-1 be supplied two weeks in advance to Ld. Counsel for the accused. Now to come up for further CE on 18.01.2027 at 2PM. Date given at convenience of both the parties. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/25.09.2026 -- 1 of 1 --
Order 1428 May 2026
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 29.05.2026 Today, the undersigned is looking after the work of link JMFC. There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. File taken up today as 28.05.26 was declared a holiday. Present : Sh Ankur Aggarwal, Ld. Counsel for complainant through VC. AR of the complainant in person. Sh Sanjeev Kumar, Ld. Counsel for the accused through VC. Matter is listed for CE by way of last and final opportunity to the accused subject to payment of cost. Even today, accommodation has been sought by Ld. Counsel for the accused on account of his personal exigency. No adverse orders are passed today as the matter is listed for today on account of holiday. Now to come up for CE by way of last and final opportunity on 25.09.26. Date is given at the convenience of Ld. Counsel for the accused. (Anjali Singh) JM First Class (NI Act-03)/PHC/NDD 29.05.26 -- 1 of 1 --
Order 1322 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 22.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. In pursuance to the order dated 17.01.2026 of Hon’ble High Court of Delhi, Patiala House Court shall remain closed from 14 hours on 22.01.2026 till 1400 hours on 23.01.26. PARCHA YADASHT Present: Sh Nitin Sharma and Sh Ankur Aggarwal, ld. Counsels for complainant alongwith AR (at 11:30am). Sh Rajan Sharma, Ld. Counsel for the accused through VC. Matter is listed for CE by way of last and final opportunity subject to payment of cost of Rs. 5000/-. Ld. Counsel for the accused submits that he is newly engaged in the matter. No adverse orders are passed today as the parcha has been issued in the matter. Now to come up for CE by way of last and final opportunity subject to payment of cost of Rs. 5000/- on 28.05.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/22.01.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 27.11.2025 There is pendency of more than 23,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR with ld. Counsels Sh Nitin Sharma and Sh Ankur Aggarwal. Sh. Suaib Saifi, proxy counsel for the accused. Matter is listed for CE by way of last and final opportunity. On the…
Order 1108 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 08.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh Ankur Aggarwal, Ld. Counsel for complainant alongwith AR. Matter is listed for CE since 02.03.24. CW1 present. On the LDOH, an adjournment was sought by the accused. On 06.04.25, an adjournment was sought by the complainant, however, none was present for the accused even on the said date. In the interest of justice, one last and final opportunity is being granted subject to cost of Rs. 5000/- to be paid to the complainant failing which the right shall stand closed. CW1 is bound down for the NDOH. Now to come up for CE on 27.11.2025. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/08.08.2025 -- 1 of 1 --
Order 1008 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 08.05.2025 There is pendency of more than 15,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Digital signatures of the undersigned has expired and the process of renewal of digital signatures is underway and therefore, order sheets are not digitally signed at the time of uploading. Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant along with AR. Sh.Juned, Ld. Proxy Counsel for accused (through VC). Adjournment is sought on behalf of Ld. Proxy Counsel for accused on the ground of non-availability of Ld. Counsel for accused owing to ill health of her mother. Same is not opposed by the opposite counsel. Submissions heard. Same stands allowed. Put up for purpose fixed on 08.08.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 08.05.2025 -- 1 of 1 --
Order 904 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 04.02.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Nitin Sharma, Ld. Counsel for Complainant. Adjournment is sought on behalf of Ld. Counsel for complainant on the ground that AR for the complainant has not brought the original documents in the court today. Submissions heard. Same stands allowed. Put up for purpose fixed on 08.05.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 04.02.2025 -- 1 of 1 --
Order 829 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs. SRL CORPORATION 29.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: None for Complainant. Sh.Neeraj Kumar, Ld. Counsel for accused. At request, put up for purpose fixed on 20.08.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 29.06.2024 -- 1 of 1 --
Order 702 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 02.03.2024 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant (through VC). Ms. Priyanka Gupta, Ld. Counsel for accused along with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused nos.1 & 2 today to which they have pleaded not guilty and have claimed trial. Statement of accused nos.1 & 2 u/s. 294 CrPC have also been recorded. Put up for filing, application u/s. 145(2) NI Act on 22.04.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 02.03.2024 -- 1 of 1 --
Order 621 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 21.02.2024 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant. Ms. Priyanka Gupta, Ld. Counsel for accused. At request of Ld. Counsel for accused, matter is adjourned for today. It has been submitted on behalf of the accused, that the accused has not received copy of complaint till date. Let copy of complaint be supplied to accused/ counsel for accused against due acknowledgment. Put up for physical appearance of accused, furnishing of bail bonds and serving of notice on 02.03.2024. Accused is directed to remain physically present on NDOH. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 21.02.2024 -- 1 of 1 --
Order 512 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 12.12.2023 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant (through VC). None for accused. Report of B/Ws received back. Report perused. Accused is absent despite service. This court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let NBWs be issued against the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on next date of hearing. Let court notice be issued to the surety of the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 21.02.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 12.12.2023 -- 1 of 1 --
Order 417 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT 11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 17.11.2023 Present: Sh. Ankur Aggarwal, Ld. Counsel for Complainant through VC. None for accused. Bailable warrants could not be issued upon the accused as complainant has mentioned the wrong CC Number on the PF filed by it. Issue fresh bailable warrants against the accused in the sum of Rs.10,000/- on filing of PF returnable for 12.12.2023. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 17.11.2023 -- 1 of 1 --
Order 330 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs.SRL CORPORATION 30.10.2023 Present: Sh.Nitin Sharma, Ld. Counsel for Complainant (through VC). None for accused. Summons received back duly served. Accused is absent despite service. In view of the overall facts and circumstances of this case, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 17.11.2023. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 30.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3Ct Cases 11067/2023 TOYO INK INDIA PVT. LTD. VS. SRIL CORPORATION 24.07.2023 Present: Sh.Ankur Aggarwal, Ld. Counsel for Complainant along with AR Ms. Mamta Nailwal (through VC). E-filing history of the case filed on behalf of the complainant through e-mail. Same be taken on record. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the…
Order 120 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT/11067/2023 TOYO INK INDIA PRIVATE LIMITED Vs SRL CORPORATION 20.07.2023 Ld. PO is on leave today. Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Sh. Ankur Aggarwal, Ld. Counsel for complainant. The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this court on the next date of hearing. Put up for consideration/scrutiny of documents/PSE on 24.07.2023. (Anam Rais Khan) 1st Link MM/RACC/NDD/ND 20.07.2023 -- 1 of 1 --
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