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CC NI ACT - Complaint Case 138 NI Act

TOYO INK INDIA PRIVATE LIMITEDVsSarika Impex Private Limited

CNR DLND020503422023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
30018/2023
Registration Date
23 Nov 2023
Next Hearing Date
16 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TOYO INK INDIA PRIVATE LIMITED

    Respondent

    1. 1Sarika Impex Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-11-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-11-2023

Date: 24-11-2023
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: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 50081/2023
Filing Date: 22-11-2023
eFiling Number: ADL20230000760C202300002
eFiling Date: 18-11-2023
First Hearing Date: 23rd November 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 CC NI ACT / 30018/2023 Toyo Ink India Private Limited
Vs. Sarika Impex Private Limited
22.08.2026
Ld. PO is on training today.
Present : Sh. Nitin Sharma, Ld. Counsel for complainant.
Put up for purpose fixed on 16.12.2026.
(Tabassum Khan)
2nd Link JMFC /PHC/ND/22.08.2026
-- 1 of 1 --
    Interim Order 7Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs. Sarika Impex Private Limited 20.04.2026 There is pendency of more than 37,000 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. Parcha Yadasht Present : Mr. Nitin Sharma, Ld. Counsel for complainant (presence marked in recall) Mr. Saurav Khosla, Ld. Counsel for the accused…

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    Interim Order 6Full order available
    19 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs. Sarika Impex Private Limited 19.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present : Sh Nitin Sharma, Ld. Counsel for complainant through VC. Ordinary process not received back. Tracking report filed. As per the tracking report efiled, accused has been served…

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    Interim Order 5
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs.
Sarika Impex Private Limited
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.
Matter is listed for report on summons.
Ordinary summons not received back. Tracking
report not filed.
Let fresh summons be issued against the accused in
terms of the previous order upon filing of PF within two weeks
from today returnable for 19.11.2025.
The AR for the complainant is directed to furnish a
tracking report on NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.08.2025
-- 1 of 1 --
    Interim Order 4
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
None for accused.
Fresh address of the accused filed on behalf of the
complainant. Same be taken on record.
Issue fresh summons to the accused (on fresh
address filed today) (on filing of PF within 7 days from today)
through all permissible modes including WhatsApp, e-mail as
well as SHO concerned, returnable on 08.08.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
08.05.2025
-- 1 of 1 --
    Interim Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
At request, 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 2
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
Summons received back on the last date of hearing.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
20.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
29.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54CC NI ACT 30018/2023 TOYO INK INDIA PRIVATE LIMITED VS SARIKA IMPEX PRIVATE LIMITED 24.11.2023 Present: Sh. Ankur Aggarwal, Ld. Counsel for Complainant through VC along with AR. 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 same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of…

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    Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 CC NI ACT / 30018/2023 Toyo Ink India Private Limited
Vs. Sarika Impex Private Limited
22.08.2026
Ld. PO is on training today.
Present : Sh. Nitin Sharma, Ld. Counsel for complainant.
Put up for purpose fixed on 16.12.2026.
(Tabassum Khan)
2nd Link JMFC /PHC/ND/22.08.2026
-- 1 of 1 --
    Order 7Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs. Sarika Impex Private Limited 20.04.2026 There is pendency of more than 37,000 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. Parcha Yadasht Present : Mr. Nitin Sharma, Ld. Counsel for complainant (presence marked in recall) Mr. Saurav Khosla, Ld. Counsel for the accused…

    Read Full Order
    Order 6Full order available
    19 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs. Sarika Impex Private Limited 19.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present : Sh Nitin Sharma, Ld. Counsel for complainant through VC. Ordinary process not received back. Tracking report filed. As per the tracking report efiled, accused has been served…

    Read Full Order
    Order 5
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 30018/2023 Toyo Ink India Private Limited Vs.
Sarika Impex Private Limited
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.
Matter is listed for report on summons.
Ordinary summons not received back. Tracking
report not filed.
Let fresh summons be issued against the accused in
terms of the previous order upon filing of PF within two weeks
from today returnable for 19.11.2025.
The AR for the complainant is directed to furnish a
tracking report on NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.08.2025
-- 1 of 1 --
    Order 4
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
None for accused.
Fresh address of the accused filed on behalf of the
complainant. Same be taken on record.
Issue fresh summons to the accused (on fresh
address filed today) (on filing of PF within 7 days from today)
through all permissible modes including WhatsApp, e-mail as
well as SHO concerned, returnable on 08.08.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
08.05.2025
-- 1 of 1 --
    Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
At request, 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 2
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 30018/2023
Toyo Ink India Private Limited Vs. Sarika Impex Private Limited
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.
Summons received back on the last date of hearing.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
20.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
29.06.2024
-- 1 of 1 --
    Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54CC NI ACT 30018/2023 TOYO INK INDIA PRIVATE LIMITED VS SARIKA IMPEX PRIVATE LIMITED 24.11.2023 Present: Sh. Ankur Aggarwal, Ld. Counsel for Complainant through VC along with AR. 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 same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of…

    Read Full Order

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