Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT Cases / 370/2026 AU SMALL FINANCE BANK LTD Vs. Nalini
Agrawal and ORS /0 (Patpar Ganj Industrial Area)
Ld. APP for State is on leave today.
Fresh complaint received. It be checked and registered.
01.04.2026
Present : Ld. Counsel Ms. Neetu Rana for complainant.
Submissions heard.
Issue court notice to SHO/IO to appear in person on the NDOH
and to file point wise status report on the following points:-
1. Whether any complaint has been made/received by the
complainant in the police station.
2. Whether any complaint has been made/received by the
complainant in Office of DCP concerned.
3. If yes, whether any action has been taken on the complaint.
4. Whether as a result of investigation/inquiry, any cognizable
offence has been made out against the accused person and whether
any action has been taken by the police.
5. If yes, whether any FIR has been registered and status of
investigation.
6. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Copy of order be sent to SHO concerned along with copy of the
application with a direction to file report with respect to the action taken on the
complaint received prior to the complainant approaching this court.
Reply should be in point wise manner addressing each query of the
court as raised above.
Copy of complaint supplied to the Naib Court.
Matter be now listed on 22-07-2026.
Copy of the complaint supplied to the Naib Court.
(P. Bhargav Rao)
JMFC-05(East)/KKD Court
Delhi 01.04.2026
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