Order 12

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 3706/2024
M/s Nakoda Textiles Vs. M/s Sahiba Creations India Pvt Ltd
31.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. A.K. Goswami and Sh. Nitesh Goswami, Ld. Counsels for
complainant with AR of the complainant.
Sh. V. S. Dubey and Sh. Raagansh Kaushik, Ld. Counsel for accused
No.1 and 2.
Accused no. 1 is company.
Accused No.2 in person.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Original RC seen and returned. Copy of the same retained on record. The surety
submits that they will furnish FDR on the NDOH in place of the solvency documents.
Notice under Sec. 274 BNSS has been framed against the accused persons to
which they pleaded not guilty and claimed trial. Plea of defence has been separately recorded
and explained to the accused No.1 and 2. Statement of accused persons under Section 330
BNSS also recorded.
Considering the defence taken by the accused No.1 and 2 in their statement
under Sec. 274 BNSS, a plausible defence has been taken by the accused No.1 and 2 for
which an opportunity for cross examination of the complainant is fit to be given to the
accusedNo.1 and 2 u/s 145(2) NI Act. Upon oral request of the accused, the filing of
application u/s 145(2) NI Act stands dispensed with. The case shall be tried by way of
summary trial method.
In view of admission/denial of documents under Section 330 BNSS, the
witnesses mentioned in the list of witnesses at serial no. 2, 3 & 4 stand dropped from said list.
List the matter for CE on 20.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
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