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CC NI ACT - Complaint Case 138 NI Act

TOYO INK INDIA PRIVATE LIMITEDVsSRL CORPORATION +1 more

CNR DLND020213712023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    30
    Interim Order 15
    25 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 14
    28 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 13
    22 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 12Full order available
    27 Nov 2025

    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…

    Read Full Order
    Interim Order 11
    08 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 10
    08 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 9
    04 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 8
    29 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 7
    02 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 6
    21 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 5
    12 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 4
    17 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 3
    30 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 --
    Interim Order 2Full order available
    24 Jul 2023

    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…

    Read Full Order
    Interim Order 1
    20 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 15
    25 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 14
    28 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 13
    22 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 12Full order available
    27 Nov 2025

    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…

    Read Full Order
    Order 11
    08 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 10
    08 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 9
    04 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 8
    29 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 7
    02 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 6
    21 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
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    Order 5
    12 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
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    Order 4
    17 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
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    Order 3
    30 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
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    Order 2Full order available
    24 Jul 2023

    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…

    Read Full Order
    Order 1
    20 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
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