Interim Order 8

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
14.08.2025
Present: Sh. Puneet Gupta, Ld. Counsel for the complainant. (Through VC).
Sh. M D Shahbuddin, Ld. Counsel for the accused with accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 5,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Spare copy on judicial record of the same,
has been supplied to accused today.
Notice u/s 251 Cr.P.C (274 BNSS) has been framed against the accused
to which he pleaded not guilty and claimed trial. Plea of defence has been separately
recorded and explained to the accused. Statement of accused under Section 294 Cr.P.C.
(330 BNSS) also recorded.
Considering the defence taken by the accused in his statement u/s 251
Cr.P.C (274 BNSS), a plausible defence has been taken by the accused for which an
opportunity for cross examination of the complainant is fit to be given to the accused
u/s 145(2) NI Act. Upon oral request of Ld. Counsel for the accused, the filing of
application u/s 145(2) NI Act stands dispensed with. The case shall be tried by
summary trial.
In view of admission/denial of documents under Section 294 Cr. P.C.
(330 BNSS), the witnesses mentioned in the list of witnesses at serial no. 2, 3 and 4
stand dropped from said list.
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On an enquiry, it appears that there are chances of settlement between the
parties. The present is a fit case to be referred to mediation for settlement. Hence, the
present matter is being referred to mediation under the Special Mediation Drive –
Mediation ‘For The Nation’. Special referral order as per circular No.
24753-24953/DMC/THC/Delhi be annexed with the referral.
The parties and their Ld. Counsel are directed to report at the Mediation
Cell, the details of which are mentioned on the special referral order, at the time and on
the date mentioned in the said order. A copy of the Special Referral Order be given to
both the parties separately, immediately.
Be listed for verification of settlement/ furnishing of bail bonds/ CE on
13.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.08.2025
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