Interim Order 8

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
29.08.2025
Present: Sh. Raghav Kaushik, Ld. Counsel for the complainant with
complainant.
Accused no. 1 is company.
Accused no. 2 Devender, chairman.
Accused no. 3 Vikas, director.
Accused no. 4 Upender, accounts manager.
Accused no. 5 Santosh, signatory.
Accused no. 6 Gurdev, director.
Accused no. 7 Akash, director.
Accused no. 8 Chaman, director.
BWs issued against the accused no.2 to 8 received back with
report, “at the address of Vasant Kunj, one person Ankur was found, who
stated that no person by the name of Devender i.e. accused no. 2 resides. After
further inquiry, it was found that said accused used to reside there 15 years ago.
Thereafter, the wife of said accused was contacted, who stated that accused no. 2
her husband has already been expired. Copy of his death certificate has been
annexed.
At the address of Barakhamba road, one company by the name of
Nimbus Project was found his legal head Mr. Lalit informed that no company by
the name of Laxmi Vatika Ltd., accused no. 1 ever existed. The rent agreement
of his company is also annexed. The report further states that one person namely
Rajan was thereafter was contacted who stated that accused no. 1 company’s
office was operational from the said address many years ago and he has no
information or phone number of any of accused persons involved.
Hence, BWs issued against the accused no. 2 to 8 have been
received back unexecuted.
At this stage, complainant submits that some of accused persons are
still residing there and has requested that he may be given permission to
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accompany the process server. Considering the same, let bailable warrants in
the sum of Rs. 10,000/-, be issued against the accused no. 3 to 8, with one surety
of like amount, through the SHO concerned, on filing of PF within two months,
returnable on NDOH.
SHO concerned is directed to allow opportunity to the
complainant to accompany the process server for execution of warrants.
This is 2nd time that similar report on BWs have been received.
Accordingly, complainant is directed to furnish fresh address of all
accused or file an affidavit verifying the address of all accused till the next date of
hearing, in case, he is unable to trace out the said accused persons.
Let DVR of accused no. 2 Sh. Devender Kumar Aggarwal, be
called through SHO concerned for NDOH.
Also issue summons to accused no. 1 company, on filing of PF
within 2 months, through all modes for NDOH to ensure representation on behalf
of the company.
Be put up for appearance of accused persons/ framing of notice/
furnishing of surety/ further proceedings on 06.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2025
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