Full Order Text
Interim Order 9 · 01 Aug 2026 · CNR DLCT020016522024
Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard Financial Consultants Private Ltd / () CNR No:DLCT020016522024 01.08.2026 Present: Sh Sunny Kumar, Ld counsel for the complainant. Accused No.1 is a company. Accused No 2 & 3 in person Ld counsel for the accused. Matter is at the stage of framing of notice/furnishing of bail bonds. Fresh vakaltnama has been filed on behalf of accused. Same is taken on record. Personal bonds furnished on behalf of accused. Same are accepted till the NDOH. Time has been sought to furnish surety bond. Allowed till the NDOH. Notice of accusation has been served upon the accused persons, to which accused pleaded not guilty and claimed trial. Plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the list of witnesses on account of admission by accused. Considering the plea of defence taken by the accused, it is clear that plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. In these circumstances, in view of the second proviso to section 143 (1) of the NI Act, instead of being tried summarily, this case shall now be heard as a summons trial case. Be put up for CE/furnishing of surety bond on 12.01.2027. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/01.08.2026 -- 1 of 1 --