Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 13.02.2025
37 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
GOURAV SINGH
13.02.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Vipin Raturi, Ld. Counsel for complainant.
Matter is at the pre-cognizance stage.
This is a complaint filed under Section 138 of Negotiable Instruments Act.
Perusal of the complaint and the e-filing history reveals that the present complaint has
been filed on 24.01.2025.
Since the present complaint is governed by the provisions of the Bharatiya
Nagarik Suraksha Sanhita, 2023, therefore, in light of the provisions of the BNSS, let court
notice be issued to the proposed accused for answering to the present complaint upon
filing of PF within 2 weeks from today, returnable for the next date of hearing. Process
Server is directed to serve the notice through all modes permissible. Copy of the complaint
be supplied to the accused alongwith the said notice.
Put up for arguments on summoning and consideration on 13.05.2025.
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