Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC NI ACT / 13738/2024
M/S LMC ENTERPRISES PVT LTD VS. MS GEETA MISHRA
14.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh.
Ashish Jain, AR for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed GST details of accused.
Taken on record.
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 09.11.2024. 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 for NDOH, on
filing of PF through all modes, within two weeks.
Put up for consideration on 09.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 14.07.2025
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