Interim Order 3

Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
14.09.2023
41CC NI ACT1503/2023M/S DEEPU PRAKASHAN
THROUGH ITSPARTNER TARUN ARORA Vs.
SAURABHKALRA
14.09.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. K.L. Chaudhary, Ld. counsel for the complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
On court query, 	Ld. Counsel for the complainant
submits that he does not have any document to indicate the legal
status of the proposed accused.
In view of the submissions made, this court deems it
fit to issue court notice to the concerned branch manager/official
of the drawee bank to appear on the NDOH along with the records
pertaining to the account of cheque in question and to bring the
KYC 	documents, 	account 	opening 	form 	and 	other 	details
including the reason for dishonour of cheque and legal status of
the proposed accused on the NDOH.
Assistant Ahlmad is directed to mention complete
details of V.C. Link as well as the court number i.e. Court Room
No.206, Extension Block, Tis Hazari Courts, Delhi, without fail
and also ensure that the copy of the today’s order and copy of the
-- 1 of 2 --
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
14.09.2023
cheque and return memo is sent along with the court notice for
information of the concerned bank official.
Now to come up for appearance of concerned bank
official/ further consideration on 22.02.2024.
The order be uploaded as per rules.
-- 2 of 2 --