PRACHI INDIA PVT LTDVsM/s Saidham Emporium

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium
PS (Keshav Puram)
15.04.2026
File taken up today as 14.04.2026 was declared
holiday.
Present: None for complainant.
Previous order be complied with afresh for
03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1338/2024 Prachi India Pvt Ltd Vs. M/s
Saidham
Emporium /0 (Keshav Puram)
21.11.2025
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 14.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT/1338/2024Prachi India Pvt Ltd Vs. M/s SaidhamEmporium/0 (Keshav
Puram)
Proceedings are being conducted through Webex online application.
18.07.2025
Present : None.
Matter received by way of transfer.
Previous compliances be complied afresh.
Put up on 21.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
24.03.2025
Present: Sh. D R Jain, Ld. Counsel for complainant.
Vide order dated 05.12.2024, summons were issued to the bank official to bring
on record the details of the bank account of the accused.
However no report received.
None has appeared on behalf of the bank official through VC or at court’s work
station despite repeated calls today.
Let fresh summons be issued to concerned bank official on filing of PF within 7
days from today in terms of order dt 05.12.2024.
Put up again on 18.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Learned Presiding Officer is also looking after Link work.
05.12.2024
Present: Sh. D R Jain, Ld. Counsel for complainant.
Vide order dated 06.05.2024, summons were issued to the bank official to provide
the details of the accused’s account.
As per Reader/ Ahlmad of this court, summons were issued however no report
received.
Let fresh summons be issued to bank official on filing of PF within 7 days from
today.
Put up again on 24.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s SaidhamEmporium/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
09.08.2024
Present : Sh D R Jain, Ld. Counsel for complainant.
Accused no. 1 is a partnership concern.
Matter is at the stage of consideration.
Vide order dated 06.05.2024, summons were issued to the bank official of the
drawer bank to provide the detail of the accused’s account.
As per Reader/ Ahlmad of this court, summons were issued however no report
received.
Let fresh summons be issued to accused thereafter order dated 06.05.2024 be
complied afresh.
Put up again on 05.12.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
06.05.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
GST details that are filed with regards to the accused no. 1 firm does not mention
the name of the partners in it.
Let summons be issued to the concerned bank official on filing of PF within 7
days from today to appear before the court and record its statement to the effect that accused
no. 2 and 3 are partners of the accused no 1 firm M/s Saidham Emporium and account bearing
no 50200041746438 belongs to the partnership concern in which the accused no. 2 and 3 are
partners.
Put up again on 09.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
05.04.2024
Fresh case received by way of assignment. It be checked and registered.
The present file has been put up before me today by the reader-cum-ahlmad
of the court.
Complainant is directed to submit the original documents including the
dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.30 to 3.30 p.m.
Put up for consideration on 06.05.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 1338/2024	19 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav	Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav
Puram)	Puram)
03.09.2026
Present: Sh.C.P. Rajan, Ld. Counsel for complainant.
PF not filed.
Let summons be issued to the banker of the accused
to appear and produce before the court the relevant documents
such as account opening form, KYC documents and details of the
partners of the accused no.1 Firm, without PF, returnable for
21.01.2027.
Let a copy of the summons and this ordersheet be
given to the complainant and the banker of the accused i.e. HDFC
Bank, Chalukya Nagar, Sholapur Road, Bizapur, Karnataka is also
directed to provide the aforesaid details to the complainant if so
approached and asked for.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium
PS (Keshav Puram)
15.04.2026
File taken up today as 14.04.2026 was declared
holiday.
Present: None for complainant.
Previous order be complied with afresh for
03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1338/2024 Prachi India Pvt Ltd Vs. M/s
Saidham
Emporium /0 (Keshav Puram)
21.11.2025
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 14.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT/1338/2024Prachi India Pvt Ltd Vs. M/s SaidhamEmporium/0 (Keshav
Puram)
Proceedings are being conducted through Webex online application.
18.07.2025
Present : None.
Matter received by way of transfer.
Previous compliances be complied afresh.
Put up on 21.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
24.03.2025
Present: Sh. D R Jain, Ld. Counsel for complainant.
Vide order dated 05.12.2024, summons were issued to the bank official to bring
on record the details of the bank account of the accused.
However no report received.
None has appeared on behalf of the bank official through VC or at court’s work
station despite repeated calls today.
Let fresh summons be issued to concerned bank official on filing of PF within 7
days from today in terms of order dt 05.12.2024.
Put up again on 18.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Learned Presiding Officer is also looking after Link work.
05.12.2024
Present: Sh. D R Jain, Ld. Counsel for complainant.
Vide order dated 06.05.2024, summons were issued to the bank official to provide
the details of the accused’s account.
As per Reader/ Ahlmad of this court, summons were issued however no report
received.
Let fresh summons be issued to bank official on filing of PF within 7 days from
today.
Put up again on 24.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s SaidhamEmporium/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
09.08.2024
Present : Sh D R Jain, Ld. Counsel for complainant.
Accused no. 1 is a partnership concern.
Matter is at the stage of consideration.
Vide order dated 06.05.2024, summons were issued to the bank official of the
drawer bank to provide the detail of the accused’s account.
As per Reader/ Ahlmad of this court, summons were issued however no report
received.
Let fresh summons be issued to accused thereafter order dated 06.05.2024 be
complied afresh.
Put up again on 05.12.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
06.05.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
GST details that are filed with regards to the accused no. 1 firm does not mention
the name of the partners in it.
Let summons be issued to the concerned bank official on filing of PF within 7
days from today to appear before the court and record its statement to the effect that accused
no. 2 and 3 are partners of the accused no 1 firm M/s Saidham Emporium and account bearing
no 50200041746438 belongs to the partnership concern in which the accused no. 2 and 3 are
partners.
Put up again on 09.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1338/2024
Prachi India Pvt Ltd Vs. M/s Saidham Emporium/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
05.04.2024
Fresh case received by way of assignment. It be checked and registered.
The present file has been put up before me today by the reader-cum-ahlmad
of the court.
Complainant is directed to submit the original documents including the
dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.30 to 3.30 p.m.
Put up for consideration on 06.05.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.04.2024
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