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CC NI ACT - Complaint Case 138 NI Act

PRACHI INDIA PVT LTDVsMs Pooja Satish Tiwari Proprietor Yashohm Enterprises

CNR DLCT020264532026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8745/2026
Registration Date
03 Jun 2026
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRACHI INDIA PVT LTD

    Respondent

    1. 1Ms Pooja Satish Tiwari Proprietor Yashohm Enterprises

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26452/2026
Filing Date: 02-06-2026
eFiling Number: ADL20230005915C202600021
eFiling Date: 29-05-2026
First Hearing Date: 06th August 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    2
    Interim Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.08.2026 65 CC NI ACT/8745/2026 CNR NO. DLCT020264532026 Prachi India Pvt Ltd Vs. Ms Pooja Satish Tiwari Proprietor Yashohm Enterprises Proceedings conducted through hybrid mode. 06.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. D.R. Jai, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file…

    Read Full Order
    Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.08.2026 65 CC NI ACT/8745/2026 CNR NO. DLCT020264532026 Prachi India Pvt Ltd Vs. Ms Pooja Satish Tiwari Proprietor Yashohm Enterprises Proceedings conducted through hybrid mode. 06.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. D.R. Jai, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file…

    Read Full Order

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