Full Order Text
Order 10 · 01 Oct 2026 · CNR DLCT020253602023
Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 01.10.2026 Present: Ms. Kirti, Ld. Proxy Counsel for complainant (through VC). Proposed accused no. 1 Ajay Drawer and Signatory is absent. Proposed accused no. 2 Poonam, Non Drawer and non signatory is absent Sh. Arshia, Ld. Counsel for both proposed accused (through VC). Matter is at the stage of consideration. Clarifications were required with regard to date of dishonor of cheque in question. Complainant has failed to take steps to issue notice to the bank witness. Perusal shows that matter is pending for consideration since 2023 and repeatedly opportunities have been given to the complainant to pursue the matter. Today also, steps have not been taken by the complainant. In the interest of justice, one more last and final opportunity is granted to complainant to take steps for issuing notice to the bank witness, FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-PROSECUTION. Similar caution was given to the complainant vide order dated 18.01.2026 Accordingly, issue fresh notice to bank witness from complainant bank to clarify about the date of return of cheque in question on filing of PF within two months from today returnable for NDOH. Bank witness is directed to produce the relevant record to explain the date of return, whether it is 19.06.2023 or 18.08.2023. LET COPY OF CHEQUE ALONG WITH RETURN MEMO BE SENT ALONG WITH THE NOTICE. Date on postal receipts of the legal demand is 06.07.2023 and the date on legal demand notice is also 06.07.2023. Date of return of memo as mentioned in the legal demand notice is 19.06.2023. However, two dates mentioned on the return memo issued by the bank are 19.06.2023 and 18.08.2023. Due to the delay on behalf of complainant, said opportunity is granted subject to cost of Rs. 1,500/- imposed on the complainant to be paid to NGO “AB SEVA FOUNDATION SANSTHAN” on the UPI no. 8529243603. Receipt of the same be filed by NDOH. PAYMENT OF COST IS PRE REQUISITE. Put up for consideration on 29.06.2027. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/01.10.2026 -- 1 of 1 --