IVOOMI INNOVATION PVT LTDVsMR BASANT KUMAR KHARE PROPRIETOR OF SAI INFOTECH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 12534/2025 IVOOMI INNOVATION PVT LTD Vs. MR BASANT
KUMAR KHARE PROPRIETOR OF SAI INFOTECH
32 CC NI ACT / 12535/2025 IVOOMI INNOVATION PVT LTD Vs. MRS PAYAL
KUSHAL KHANDELWAL PROPRIETOR OF JAI MAHALAXMI GENERAL
ELECTRONICS AND ELECTRICAL
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 11.06.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR BASANT KUMAR KHARE
PROPRIETOR OF SAI INFOTECH
15.04.2026
Present: Mr. Nikhil Kumar Singh, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant submits that inadvertently, their clerk
had mixed the record of two cases while filing the complaint. They submit that the e-
filing has been correct, but the physical submissions of files has been mixed for few
pages. They further submit that the other matter is listed on 15.05.2026 and request
that the present matter be listed on the same date and that they will move appropriate
application for correction of record.
At request, the list the matter for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR BASANT KUMAR KHARE
PROPRIETOR OF SAI INFOTECH
09.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Nikhil Kumar Singh, Ld. Counsel for complainant (Through VC).
A clarification is sought from Ld. Counsel for complainant as to the
maintainability of the present complaint, in light of the fact that as per the own case of
the complainant, out of Rs.3,97,587/- (cheque amount), the proposed accused had paid
Rs.25,000/-. However, the demand raised in the statutory legal notice is Rs.3,73,767/-.
Time is sought to clarify and submit in support of the maintainability.
List the matter for the abovesaid clarification on 15.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
At 11.35 AM
At this stage, Sh. Pushkar Aryal, Ld. Counsel for the proposed accused
has appeared (Through VC) (time sought to file vakalatnama). They have been
apprised of proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR
BASANT KUMAR KHARE PROPRIETOR
OF SAI INFOTECH
(Darya Ganj)
26.08.2025
Bar is abstaining from work today on account of a strike.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
09.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR BASANT KUMAR KHARE
PROPRIETOR OF SAI INFOTECH
23.09.2026
Present : Mr. Nikhil Kumar Singh, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/Speed post (within two weeks from today), returnable on 04.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 12534/2025 IVOOMI INNOVATION PVT LTD Vs. MR BASANT
KUMAR KHARE PROPRIETOR OF SAI INFOTECH
32 CC NI ACT / 12535/2025 IVOOMI INNOVATION PVT LTD Vs. MRS PAYAL
KUSHAL KHANDELWAL PROPRIETOR OF JAI MAHALAXMI GENERAL
ELECTRONICS AND ELECTRICAL
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 11.06.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR BASANT KUMAR KHARE
PROPRIETOR OF SAI INFOTECH
15.04.2026
Present: Mr. Nikhil Kumar Singh, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant submits that inadvertently, their clerk
had mixed the record of two cases while filing the complaint. They submit that the e-
filing has been correct, but the physical submissions of files has been mixed for few
pages. They further submit that the other matter is listed on 15.05.2026 and request
that the present matter be listed on the same date and that they will move appropriate
application for correction of record.
At request, the list the matter for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR BASANT KUMAR KHARE
PROPRIETOR OF SAI INFOTECH
09.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Nikhil Kumar Singh, Ld. Counsel for complainant (Through VC).
A clarification is sought from Ld. Counsel for complainant as to the
maintainability of the present complaint, in light of the fact that as per the own case of
the complainant, out of Rs.3,97,587/- (cheque amount), the proposed accused had paid
Rs.25,000/-. However, the demand raised in the statutory legal notice is Rs.3,73,767/-.
Time is sought to clarify and submit in support of the maintainability.
List the matter for the abovesaid clarification on 15.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
At 11.35 AM
At this stage, Sh. Pushkar Aryal, Ld. Counsel for the proposed accused
has appeared (Through VC) (time sought to file vakalatnama). They have been
apprised of proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12534/2025
IVOOMI INNOVATION PVT LTD Vs. MR
BASANT KUMAR KHARE PROPRIETOR
OF SAI INFOTECH
(Darya Ganj)
26.08.2025
Bar is abstaining from work today on account of a strike.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
09.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.08.2025
-- 1 of 1 --