Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 11425/2025
SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES PARTNERSHIP
FIRM
25.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Lawyers are abstaining from work today.
Present : Ld. Proxy counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Proxy counsel for the complainant submits that the proposed
accused no. 2 and 3 in their reply to the legal demand notice have admitted
themselves to be partners of the proposed accused partnership firm.
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 09.07.2025. 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 all proposed accused for NDOH, on
filing of PF through all modes, within two weeks.
Put up for consideration on 02.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 25.08.2025
-- 1 of 1 --