Order 6

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025
East, KKD, Delhi
20 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs.
Kumar Pawan /0 (Mandawali)
Present: AR of the complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : Matter is at the stage of formal bail, framing of notice, admission denial and
consideration on the application under Section 145(2) of NI Act.
Proceedings :
• Today the accused has appeared with the Ld. Counsel on service of summons and
vakalatnama on behalf of the accused is filed and taken on record.
• The accused is granted bail subject to furnishing of bail bonds in the sum of
Rs.20,000/- with one surety of like amount,filed by the accused.
• Notice of accusation is framed on the accused separately. Accused has not pleaded
guilty and claimed trial.
• At this stage, admission/denial of documents under Section 294 Cr. P.C. done.
Accused states that he will not dispute the genuineness and correctness of dishonor
Cheque & memo Hence, 02 witnesses cited in list of witnesses by complainant at
serial no. 2 & 3 stand dropped from said list.
Order :
• In view of the submissions of the Ld. Counsel for the accused, framing of
notice and factual matrix of the case, the application under Section 145(2)
NI Act is allowed, as liability is not admitted and the ledger account and
other document is missing. The complainant is recalled for his cross-
examination, and the matter is converted into summons case.
• Let the matter be listed for CE on 16.10.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --