CC NI ACT - Complaint Case 138 NI Act

MS TORETO RETAIL PVT LTDVsMS LAKSHMI INTERNATIONAL

CNR DLNT020299382025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1963/2025
Registration Date: 04 Oct 2025
Next Hearing Date: 12 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NARENDER SINGH SHARMA

For Respondent

Not available

Parties

Petitioner

1MS TORETO RETAIL PVT LTD

Respondent

1MS LAKSHMI INTERNATIONAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Model Town
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-10-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 29859/2025
Filing Date: 26-09-2025
eFiling Number: ADL20230017061C202500065
eFiling Date: 26-09-2025
First Hearing Date: 06th October 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 3

04 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1963/2025
MS TORETO RETAIL PVT LTD Vs. MS LAKSHMI INTERNATIONAL
(Model Town)
04.05.2026
Present: Mr. Ashish Laroia, Ld. Counsel for complainant through VC.
Summons to the accused received back served through his sister.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings on 29.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
04.05.2026
-- 1 of 1 --

Interim Order 2Full order available

15 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 1963/2025 MS TORETO RETAIL PVT LTD Vs. MS LAKSHMI INTERNATIONAL (Model Town) 15.12.2025 Present: Mr. Ashish and Ms. Muskan Dubey, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record…

Read Full Order

Interim Order 1

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1963/2025
MS TORETO RETAIL PVT LTD Vs. MS LAKSHMI INTERNATIONAL
(Model Town)
Fresh matter received by way of assignment. It be checked and registered.
06.10.2025
Present: None.
Put up for consideration on 15.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.10.2025
-- 1 of 1 --

Order 3