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Court Order

Order 1

CNR DLCT02028931202528 Jul 2025
Tis Hazari, CMM Court
delhi · Delhi (DL)
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Full Order Text

Order 1 · 28 Jul 2025 · CNR DLCT020289312025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT / 10663/2025
M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU
ASSOCIATES AND ANR
28.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Nitin Sharma and Sh. Sandeep Kumar, Ld counsels for the
complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Proposed Accused has failed to make
payment within the statutory period despite a legal notice of demand. The
Complaint is within the territorial jurisdiction of this Court and is within
limitation.
Case was filed on 13.06.2025. Since date of filing is on or after
01.07.2024, the present case shall be considered under Bharatiya Nagarik
Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused no. 1 M/s Vasu
Associates for NDOH, on filing of PF through all modes, within two weeks.
Put up for consideration on 03.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 28.07.2025
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