Interim Order 7

Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT/9928/2023
CNR NO.:-DLCT020234452023
SH. SANJEEV KUMAR
VS.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
03.12.2025
Present : Sh.Dev Anand, Ld. Counsel for the complainant.
Sh.Vishal Chaudhary, Ld. Counsel for the accused
through VC.
Sh. Priya Ranjan Roy, Ld. proxy counsel for accused
with accused.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
These are eight connected matters.
Application filed under Section 143-A of NI Act. Copy
supplied.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of consolidated bail bond for a sum of
Rs.1,00,000/-and one surety in the like amount. Time sought for
filing surety bonds. Time granted till NDOH.
Copy of the complaint and annexed documents already
supplied.
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 & 3 stand dropped from said list.
Contd...
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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 11.03.2026 at 2:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
03.12.2025
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