KANIKA INVESTMENT LIMITEDVsSHRI SHYAM OVERSEAS LLP

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRI SHYAM OVERSEAS LLP
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 15.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRI SHYAM OVERSEAS LLP
08.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Hunny Parashar, Ld. counsel for the complainant.
As the internent services at Patiala House court Complex are not working
properly, no effective order can be passed today as the undersigned has no access to the
LAYERS software for perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose fixed on 28.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4916-2021, 6974-2021 & 7030-2021
KAKS FINANCIAL AND MANAGEMENTCONSULTANTS PVT. LTD.
Vs.SALUBRITY PHARMA PRIVATE LIMITED
18.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to comply with the last order, failing which
adverse view shall be taken.
Put up for compliance and further proceedings on 24.11.2023.
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/18.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
24.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shubham Jain, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that the contact details of the accused
could not be traced and requests for one more opportunity.
It is noted that already sufficient opportunities have been given.
In the interest of justice, one more opportunity is granted to take steps by the
NDOH, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 18.08.2023.
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/24.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
20.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 18.02.2023 was holiday.
Present: Sh. Abhishek Gupta, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that contact details of accused are still
not received from the complainant and requests for one more opportunity. Heard and
granted by way of last and final opportunity.
Put up for compliance and further proceedings on 24.04.2023.
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/20.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
14.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vishal Kumar, Ld. Proxy counsel for the complainant.
None for accused.
Summons qua accused no.1 received back unserved with the report “premises
locked”.
Summons qua accused no.2, 3 and 4 received back unserved with the report
“no such person”.
It is noted that complainant has failed to furnish phone number and email ID
of the accused despite specific directions on the LDOH.
Ld. Proxy counsel for the complainant submits that inadvertently the same was
not filed and undertakes to file the same within 7 days. Heard and allowed by way of last
and final opportunity.
Fresh summons be issued against accused no.1 to 4 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
18.02.2023.
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/14.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-21
KANIKA INVESTMENT LTD. VS. SH. SHYAM OVERSEASE LLP
25.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. P.O. is on leave today.
Present: Ms. Manya Baluja, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.10.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Tista Shah)
LINK MM (NI Act), Digital Court
PHC/New Delhi/25.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.4718-2021
KANIKA INVESTMENT LTD. Vs. SHRI SHYAM OVERSEAS LLP
22.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Vikas Prajapati, Ld. Counsel for the complainant.
None for accused.
Summons received back unserved with the report, ‘incomplete address’.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
Ld. counsel submits that he has already furnished fresh contact details of
accused persons, however, Ahlmad submits to the contrary.
Be that as it may, Ld. counsel is directed to file the fresh details of the
accused in terms of the previous order within two weeks.
Fresh summons be issued against accused No.1 to 4 in terms of the last
order through all modes upon filing of PF within two weeks
Put up for report/ appearance of accused and further proceedings on
25.06.2022.
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/22.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4718-2021
KANIKA INVESTMENT LTD. Vs. SHRI SHYAM OVERSEAS LLP
27.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Vikas Prajapati, Ld. Counsel for the complainant.
None for the accused.
Summons received back unserved with the report, ‘incomplete
address/door locked’.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file phone number, email ID of all the accused
and fresh address/ physically verify the existing address and file an affidavit in that
regard.
Fresh summons 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
22.04.2022.
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/27.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
17.09.2021
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Reader-cum-Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration-scrutiny of documents on 02.11.2021.
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/17.09.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 4718/2021 KANIKA INVESTMENT LIMITED Vs.
SHRI SHYAM OVERSEAS LLP /0 ()
08.06.2026
Present: Sh. Devanshu Jain, Ld. counsel for complainant through
VC.
Ld. counsel for complainant is directed to complete the
file in all aspects.
Put up for further proceedings on 06.02.2027.
(RAVI)
JMFC-07/PHC/ND/08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRI SHYAM OVERSEAS LLP
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 15.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRI SHYAM OVERSEAS LLP
08.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Hunny Parashar, Ld. counsel for the complainant.
As the internent services at Patiala House court Complex are not working
properly, no effective order can be passed today as the undersigned has no access to the
LAYERS software for perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose fixed on 28.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4916-2021, 6974-2021 & 7030-2021
KAKS FINANCIAL AND MANAGEMENTCONSULTANTS PVT. LTD.
Vs.SALUBRITY PHARMA PRIVATE LIMITED
18.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to comply with the last order, failing which
adverse view shall be taken.
Put up for compliance and further proceedings on 24.11.2023.
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/18.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
24.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shubham Jain, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that the contact details of the accused
could not be traced and requests for one more opportunity.
It is noted that already sufficient opportunities have been given.
In the interest of justice, one more opportunity is granted to take steps by the
NDOH, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 18.08.2023.
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/24.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
20.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 18.02.2023 was holiday.
Present: Sh. Abhishek Gupta, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that contact details of accused are still
not received from the complainant and requests for one more opportunity. Heard and
granted by way of last and final opportunity.
Put up for compliance and further proceedings on 24.04.2023.
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/20.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
14.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vishal Kumar, Ld. Proxy counsel for the complainant.
None for accused.
Summons qua accused no.1 received back unserved with the report “premises
locked”.
Summons qua accused no.2, 3 and 4 received back unserved with the report
“no such person”.
It is noted that complainant has failed to furnish phone number and email ID
of the accused despite specific directions on the LDOH.
Ld. Proxy counsel for the complainant submits that inadvertently the same was
not filed and undertakes to file the same within 7 days. Heard and allowed by way of last
and final opportunity.
Fresh summons be issued against accused no.1 to 4 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
18.02.2023.
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/14.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4718-21
KANIKA INVESTMENT LTD. VS. SH. SHYAM OVERSEASE LLP
25.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. P.O. is on leave today.
Present: Ms. Manya Baluja, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.10.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Tista Shah)
LINK MM (NI Act), Digital Court
PHC/New Delhi/25.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.4718-2021
KANIKA INVESTMENT LTD. Vs. SHRI SHYAM OVERSEAS LLP
22.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Vikas Prajapati, Ld. Counsel for the complainant.
None for accused.
Summons received back unserved with the report, ‘incomplete address’.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
Ld. counsel submits that he has already furnished fresh contact details of
accused persons, however, Ahlmad submits to the contrary.
Be that as it may, Ld. counsel is directed to file the fresh details of the
accused in terms of the previous order within two weeks.
Fresh summons be issued against accused No.1 to 4 in terms of the last
order through all modes upon filing of PF within two weeks
Put up for report/ appearance of accused and further proceedings on
25.06.2022.
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/22.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4718-2021
KANIKA INVESTMENT LTD. Vs. SHRI SHYAM OVERSEAS LLP
27.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Vikas Prajapati, Ld. Counsel for the complainant.
None for the accused.
Summons received back unserved with the report, ‘incomplete
address/door locked’.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file phone number, email ID of all the accused
and fresh address/ physically verify the existing address and file an affidavit in that
regard.
Fresh summons 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
22.04.2022.
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/27.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4718-2021
KANIKA INVESTMENT LIMITED Vs. SHRISHYAM OVERSEAS LLP
17.09.2021
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Reader-cum-Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration-scrutiny of documents on 02.11.2021.
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/17.09.2021
-- 1 of 1 --