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Interim Order 8

CNR DLCT02013190202413 Jan 2026
Tis Hazari, CMM Court
delhi · Delhi (DL)
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Interim Order 8 · 13 Jan 2026 · CNR DLCT020131902024

Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT/4688/2024
CNR NO.:-DLCT020131902024
ICICI BANK VS. GAURAV AGGARWAL
13.01.2026
Present : Sh.Abhay Sharma, Ld. proxy Counsel for the
complainant.
Sh.Ankit Gupta, Ld. Counsel for the accused through
VC.
Accused in person with Ld. proxy counsel Ms. Niyati
Gupta.
Notice u/s 251 Cr. P.C. framed against the accused for the
offence u/s 138 NI Act to which he has pleaded not guilty and claimed
trial.
Admission/ denial of documents done u/s 294 Cr. P.C.In
view of the admission of the accused of his signature on the cheque,
bank return memo and the address appearing on the legal demand
notice, witnesses cited in list of witnesses by complainant at serial no.2
and 3 stand dropped from said list.
Considering the defense taken by accused as triable issues
have been raised and it is essential that the version of complainant is
subjected to the rigorous of the cross-examination for eliciting the
truth, therefore, accused is granted opportunity to cross-examine the
complainant u/s 145(2) NI Act.
Further, this Court does not deem it desirable /
appropriate to try the case summarily since sentence for imprisonment
exceeding one year may have to be passed if trial results in conviction.
Hence, this case would be tried as summons trial case.
List the matter for CE on 02.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/13.01.2026
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