M/s Nakoda Textiles +1 moreVsM/s Sahiba Creations India Pvt Ltd

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
(Lahori Gate)
17.11.2025
VC is not functioning today due to connectivity issue.
The undersigned has been nominated for a training programme on ECT in the Second
half today.
Present: Sh. Anil Kumar and Sh. Nitesh Goswami, Ld. Counsel for the
complainant with complainant in person.
Accused no. 1 is company.
Accused no. 2 is absent.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Previous cost of Rs. 10,000/- imposed on the accused no. 2, not paid. Let
the same be paid on or before NDOH.
Issue notice to the accused no. 2 to appear physically for NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
27.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: AR with Ld. Counsel.
Accused with Ld. Counsel through VC.
Put up for further proceeding on 10.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
22.03.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant.
AR for the complainant.
Accused with Ld. Counsel Sh. Surya Kant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not furnished as directed on LDOH. Accordingly, a
cost of Rs. 5000/- is imposed upon the accused, to be paid to the complainant on
NDOH.
On the LDOH, accused was directed to furnish bail bonds and the matter
was listed for framing of notice for today.
Accused is strictly directed to appear on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
22.03.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant.
AR for the complainant.
Accused with Ld. Counsel Sh. Surya Kant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not furnished as directed on LDOH. Accordingly, a
cost of Rs. 5000/- is imposed upon the accused, to be paid to the complainant on
NDOH.
On the LDOH, accused was directed to furnish bail bonds and the matter
was listed for framing of notice for today.
Accused is strictly directed to appear on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
23.01.2025
Present: Sh. R S Goswami, Ld. Counsel for the complainant.
Complainant in person.
Accused present through VC with Ld Counsel Sh. Shubham Pandey.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused could not appear
physically today as he has undergone a back surgery and has requested for an
adjournment. Adjournment granted subject to filing of medical document on the
NDOH, failing which, a cost of Rs. 5,000/- shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 22.03.2025.
Accused is strictly directed to furnish bail bonds on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
19.10.2024
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the
Complainant with Complainant in person.
Sh. Surya Kant, Ld. Counsel for the accused.
Accused no. 1 is company.
Accused no. 2 present through VC.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Spare copy of the same on judicial file, is supplied to Ld.
Counsel for the accused.
List the matter for furnishing of bail bonds/ framing of
notice on 23.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
27.06.2024
Present: Sh. R S Goswami, Ld. Counsel for the Complainant with
complainant. (through VC)
None for accused.
Summons issued to the accused received back served
through affixation.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 19.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
27.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3706/2024
M/S NAKODA TEXTILS VS. M/S SAHIBA CREATIONS INDIA
PVT. LTD.
04.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh. Anil
Kumar Goswami and Sh. Siddharth Goswami.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 27.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
20.07.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with AR.
Ld. Counsel for accused (Through VC).
Put up for purpose fixed on 23.01.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
20.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
(Lahori Gate)
17.11.2025
VC is not functioning today due to connectivity issue.
The undersigned has been nominated for a training programme on ECT in the Second
half today.
Present: Sh. Anil Kumar and Sh. Nitesh Goswami, Ld. Counsel for the
complainant with complainant in person.
Accused no. 1 is company.
Accused no. 2 is absent.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Previous cost of Rs. 10,000/- imposed on the accused no. 2, not paid. Let
the same be paid on or before NDOH.
Issue notice to the accused no. 2 to appear physically for NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
27.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: AR with Ld. Counsel.
Accused with Ld. Counsel through VC.
Put up for further proceeding on 10.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
22.03.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant.
AR for the complainant.
Accused with Ld. Counsel Sh. Surya Kant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not furnished as directed on LDOH. Accordingly, a
cost of Rs. 5000/- is imposed upon the accused, to be paid to the complainant on
NDOH.
On the LDOH, accused was directed to furnish bail bonds and the matter
was listed for framing of notice for today.
Accused is strictly directed to appear on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
22.03.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant.
AR for the complainant.
Accused with Ld. Counsel Sh. Surya Kant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not furnished as directed on LDOH. Accordingly, a
cost of Rs. 5000/- is imposed upon the accused, to be paid to the complainant on
NDOH.
On the LDOH, accused was directed to furnish bail bonds and the matter
was listed for framing of notice for today.
Accused is strictly directed to appear on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba
Creations India Pvt Ltd
23.01.2025
Present: Sh. R S Goswami, Ld. Counsel for the complainant.
Complainant in person.
Accused present through VC with Ld Counsel Sh. Shubham Pandey.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused could not appear
physically today as he has undergone a back surgery and has requested for an
adjournment. Adjournment granted subject to filing of medical document on the
NDOH, failing which, a cost of Rs. 5,000/- shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 22.03.2025.
Accused is strictly directed to furnish bail bonds on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
19.10.2024
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the
Complainant with Complainant in person.
Sh. Surya Kant, Ld. Counsel for the accused.
Accused no. 1 is company.
Accused no. 2 present through VC.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Spare copy of the same on judicial file, is supplied to Ld.
Counsel for the accused.
List the matter for furnishing of bail bonds/ framing of
notice on 23.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
(Lahori Gate)
27.06.2024
Present: Sh. R S Goswami, Ld. Counsel for the Complainant with
complainant. (through VC)
None for accused.
Summons issued to the accused received back served
through affixation.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 19.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
27.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3706/2024
M/S NAKODA TEXTILS VS. M/S SAHIBA CREATIONS INDIA
PVT. LTD.
04.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh. Anil
Kumar Goswami and Sh. Siddharth Goswami.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 27.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.04.2024
-- 1 of 1 --