Interim Order 7

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
30.03.2026
Present: Sh. Puneet Bajaj, Ld. Counsel for complainant through VC.
None for accused proprietor.
Ld. Counsel for complainant submits that 2 matters bearing CC NI
ACT no. 8501/2023 and 8500/2023 was settled for a total amount of Rs. 3,75,000/-.
Out of which Rs. 75,000/- have been received by the complainant.
The present matter was settled for an amount of Rs. 1,25,000/-, out of
which only Rs. 50,000/- have been received by the complainant.
No payment has been made by the accused since then.
Previously NBWs issued against the accused through DCP concerned
were received back unexecuted with the report that accused has left the address.
Today also, NBWs issued against the accused through DCP concerned
have been received back unexecuted with the report that the neighbors of the
accused stated that accused has sold the property and has gone to an unknown place.
Visits of other 2 times states that accused is undergoing some treatment and does not
come home. Statement of neighbor Bharat, Mukesh to this effect has also been
recorded along with photographs. It was also deposed that son of the accused
Mayank takes care of the accused and takes care of her treatment. Report is taken on
record.
Ld. Counsel for accused submits that accused is deliberately avoiding
appearance as she still operates from the same address. Complainant has failed to
accompany the executing officer, despite opportunity being given on LDOH.
Notice to surety also received back unexecuted.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
The complainant is also directed to file the GST details of accused
proprietor.
Seeing this conduct, let process U/s 84 BNSS be issued against the
accused through the concerned SHO. It is made clear that same be executed within a
gap of 30 days prior to the next date of hearing.
The process shall contain directions to the process server to appear in
person alongwith the compliance report on the next date of hearing.
The complainant is at liberty to accompany the process server for
execution of warrants. Executing officer is directed to contact complainant on no.
9811358929.
Publication be also made in local newspaper.
Put up for furnishing of GST/ report of process server and recording of
his statement on 14.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.03.2026
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