Order 9

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025
East, KKD, Delhi
4 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur)
Present: Ld. counsel for the complainant with husband of complainant.
Ld. counsel for the accused.
Accused produced from JC (on bail)
Stage : The matter is at the stage for framing of notice, admission denial and
consideration on the application under Section 145(2) of NI Act.
Proceedings :
• Notice of accusation is framed on the accused separately. Accused has not
pleaded guilty and claimed trial.
• At this stage, admission/denial of documents done. Accused states that he will
not dispute the genuineness and correctness of dishonor Cheque & memo.
Order :
• Hence, 02 witnesses cited in list of witnesses by complainant at serial no. 2 & 3
stand dropped from said list.
• 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.
• The matter is now listed for trial, and the complainant is recalled for his cross-
examination, and the matter is converted into summons case.
• In case, the complainant wishes to file additional documents for proving his
evidence, post summoning evidence be filed with advance copy to the opposite
party alongwith relevant documents.
• Let matter be listed for evidence of the complainant on 06.02.2026.
Divyam Lila
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the summons, notices and warrants. All ordersheets are digitally signed and uploaded
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