KEI INDUSTRIES LIMITEDVsSAIKAT DHANI PROPRIETOR OF KALIMATA ENTERPRISE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC NI ACT 3150/2021
KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI PROPRIETOR OF KALIMATA
ENTERPRISE /0 ()
25.05.2026
File is received from Ld. JMFC NI Act Digital Court, New Delhi by way of transfer
pursuant to orders of Hon’ble High Court of Delhi.
Present : None.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up before the Court on
08.01.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
25.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC NI ACT 3150/2021
KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI PROPRIETOR OF KALIMATA
ENTERPRISE /0 ()
25.05.2026
File is received from Ld. JMFC NI Act Digital Court, New Delhi by way of transfer
pursuant to orders of Hon’ble High Court of Delhi.
Present : None.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up before the Court on
08.01.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
25.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: None
Put up for purpose fixed 25.05.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.02.2025
Pr: Ld Counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Process u/s 82 received back executed.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and process server.
Fresh court notice to process server ASI Ram Kumar, No. 81ND, PS Parliament
Street be issued in terms of the last order through all modes upon filing of PF within 07
days.
Put up for report/appearance of accused and process server and further proceedings
on 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3150-2021 KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI
PROPRIETOR OF KALIMATA ENTERPRISE -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.02.2025
Pr: Ld Counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Process u/s 82 received back executed.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and process server.
Fresh court notice to process server ASI Ram Kumar, No. 81ND, PS Parliament
Street be issued in terms of the last order through all modes upon filing of PF within 07
days.
Put up for report/appearance of accused and process server and further proceedings
on 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI PROPRIETOR OF KALIMATA
ENTERPRISE
14.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Ragani Juneja, Ld. counsel for the complainant.
None for accused.
Process u/s 82 CrPC received back unexecuted due to shortage of time and
law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh Process u/s 82 CrPC be issued in terms of the last order upon filing of
PF within 07 days.
Fresh notice to process server be issued in terms of the last order through all
modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
03.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/14.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKAT DHANI PROPRIETOR OF KALIMATA
ENTERPRISE
14.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Ragani Juneja, Ld. counsel for the complainant.
None for accused.
Process u/s 82 CrPC received back unexecuted due to shortage of time and
law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh Process u/s 82 CrPC be issued in terms of the last order upon filing of
PF within 07 days.
Fresh notice to process server be issued in terms of the last order through all
modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
03.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/14.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
26.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Sakshi Bhalla, Ld. counsel for the complainant.
None for accused.
None for process server.
Process u/s 82 CrPC received back unexecuted due to shortage of time.
Notice to process server received back as duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and process server.
Fresh process u/s 82 CrPC be issued in terms of the last order upon filing of
PF within 07 days.
Fresh notice be also issued to the process server in terms of the last order.
Put up for report/appearance of accused, process server and further
proceedings on 14.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
26.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Sakshi Bhalla, Ld. counsel for the complainant.
None for accused.
None for process server.
Process u/s 82 CrPC received back unexecuted due to shortage of time.
Notice to process server received back as duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and process server.
Fresh process u/s 82 CrPC be issued in terms of the last order upon filing of
PF within 07 days.
Fresh notice be also issued to the process server in terms of the last order.
Put up for report/appearance of accused, process server and further
proceedings on 14.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
10.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Nishant Bhatia, Ld. counsel for the complainant.
None for accused.
NBWs received back with the report “accused not found, however information
of the case given to him on telephone”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
08.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
10.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Nishant Bhatia, Ld. counsel for the complainant.
None for accused.
NBWs received back with the report “accused not found, however information
of the case given to him on telephone”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
08.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
30.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Ragini Juneja, Ld. counsel for the complainant.
None for accused.
NBW received back with the report “wife of the accused informed that
accused is out of station”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
NBWs through SHO received back unexecuted two times.
Fresh NBW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
10.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3150-2021
KEI INDUSTRIES LIMITED Vs. SAIKATDHANI PROPRIETOR OF
KALIMATAENTERPRISE
30.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Ragini Juneja, Ld. counsel for the complainant.
None for accused.
NBW received back with the report “wife of the accused informed that
accused is out of station”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
NBWs through SHO received back unexecuted two times.
Fresh NBW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
10.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.09.2022
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