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CC NI ACT - Complaint Case 138 NI Act

Toyo Ink India Pvt LtdVsAkhil Sharma

CNR DLND020362552024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24647/2024
Registration Date
27 Jun 2024
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Toyo Ink India Pvt Ltd

    Respondent

    1. 1Akhil Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-06-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-09-2024

Date: 16-09-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36256/2024
Filing Date: 24-06-2024
eFiling Number: ADL20230000760C202400018
eFiling Date: 22-06-2024
First Hearing Date: 27th June 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil
Sharma /0 ()
17.09.2026
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.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Nitin Sharma, Ld. Counsel for complainant
through VC.
Matter was earlier received by way of transfer.
Physical file deposited by ahlmad.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 8 weeks from today
returnable for 17.03.27.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Interim Order 5
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma /0
16.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Ankur, Ld. Counsel for complainant through
VC.
Matter is listed for report on summons.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 4 weeks from today,
returnable for 17.09.26.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.02.2026
-- 1 of 1 --
    Interim Order 4
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma / ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
16.09.2025
Present: Sh. Ankur Aggarwal, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that address on record is the correct
address of the accused as the material is received by the accused on the same address.
He further submits that e-mail mentioned on record it is the correct mail ID of the
accused and has requested that summons be served through electronic mode.
Issue summons against the accused in terms of last Order,on filing of
PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes including electronic mode. Copy of the
summons be given dasti. Complainant is directed to file proof of service on NDOH.
Put up for appearance of accused/framing of notice/further orders on
16.02.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
16.09.2025
-- 1 of 1 --
    Interim Order 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.05.2025
77 CC NI ACT - 24647-2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma - ()
26.05.2025 (Proceedings are conducting via Video Conferencing)
Present : Sh.Nitin Sharma, ld. counsel for the complainant.
Summons issued vide last order not received back with any report.
RC received back with report that ‘addressee left’.
Let fresh address of the accused or affidavit of physical verification of address of
the accused be filed on 16.09.2025.
-- 1 of 1 --
    Interim Order 2Full order available
    24 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 93 CC NI ACT - 24647-2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma - () Proceedings are conducted through Video Conferencing. 24.12.2024 Present : Sh.Ankur Aggarwal, ld.counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re Cognizance…

    Read Full Order
    Interim Order 1
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.24647-2024
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
11.07.2024
Present : Sh.Ankur Aggarwal, ld. Counsel for the applicant.
This is an application for preponement of the present case.
Submissions heard.
This court has pendency of more than 10,000 cases and the undersigned is
unable to fix the matter in the month of July and August. Accordingly, list the matter on
16.09.2024. Earlier date given stands cancelled.
Application stands disposed off.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 11.07.2024
-- 1 of 1 --
    Order 6
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil
Sharma /0 ()
17.09.2026
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.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Nitin Sharma, Ld. Counsel for complainant
through VC.
Matter was earlier received by way of transfer.
Physical file deposited by ahlmad.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 8 weeks from today
returnable for 17.03.27.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Order 5
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma /0
16.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Ankur, Ld. Counsel for complainant through
VC.
Matter is listed for report on summons.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 4 weeks from today,
returnable for 17.09.26.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.02.2026
-- 1 of 1 --
    Order 4
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 24647/2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma / ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
16.09.2025
Present: Sh. Ankur Aggarwal, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that address on record is the correct
address of the accused as the material is received by the accused on the same address.
He further submits that e-mail mentioned on record it is the correct mail ID of the
accused and has requested that summons be served through electronic mode.
Issue summons against the accused in terms of last Order,on filing of
PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes including electronic mode. Copy of the
summons be given dasti. Complainant is directed to file proof of service on NDOH.
Put up for appearance of accused/framing of notice/further orders on
16.02.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
16.09.2025
-- 1 of 1 --
    Order 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.05.2025
77 CC NI ACT - 24647-2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma - ()
26.05.2025 (Proceedings are conducting via Video Conferencing)
Present : Sh.Nitin Sharma, ld. counsel for the complainant.
Summons issued vide last order not received back with any report.
RC received back with report that ‘addressee left’.
Let fresh address of the accused or affidavit of physical verification of address of
the accused be filed on 16.09.2025.
-- 1 of 1 --
    Order 2Full order available
    24 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 93 CC NI ACT - 24647-2024 Toyo Ink India Pvt Ltd Vs. Akhil Sharma - () Proceedings are conducted through Video Conferencing. 24.12.2024 Present : Sh.Ankur Aggarwal, ld.counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re Cognizance…

    Read Full Order
    Order 1
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.24647-2024
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
11.07.2024
Present : Sh.Ankur Aggarwal, ld. Counsel for the applicant.
This is an application for preponement of the present case.
Submissions heard.
This court has pendency of more than 10,000 cases and the undersigned is
unable to fix the matter in the month of July and August. Accordingly, list the matter on
16.09.2024. Earlier date given stands cancelled.
Application stands disposed off.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 11.07.2024
-- 1 of 1 --

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