INDIAN OVERSEAS CORPORATION PVT LTDVsShabana

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.03.2026
East, KKD, Delhi.
34CC NI ACT/2512/2024 Indian Overseas Corporation Pvt Ltd
Vs.Shabana/0 (Preet Vihar)
Present: Ld. counsel for the complainant.
AR of the complainant (through VC).
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
4) PF not filed, therefore process could not be issued in terms of
previous order.
5) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
6) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 23.07.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.02.2025
East, KKD, Delhi
47 CC NI ACT / 2512/2024 Indian Overseas Corporation Pvt Ltd Vs.
Shabana /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
Sh. R. Mansoori, Ld. proxy counsel for respondent (through
VC).
The complaint and documents are already supplied to the
respondent.
Opportunity is granted to the respondent to make the
submissions for the pre-cognizance hearing under Section 223(2) BNSS,
failing which matter will be proceeded with the requirement of the
respondent, assuming that the respondent does not want to make any
submission.
Let the matter be listed on 29.05.2025 for filing of
vakalatnama pre-cognizance hearing, formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.03.2026
East, KKD, Delhi.
34CC NI ACT/2512/2024 Indian Overseas Corporation Pvt Ltd
Vs.Shabana/0 (Preet Vihar)
Present: Ld. counsel for the complainant.
AR of the complainant (through VC).
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
4) PF not filed, therefore process could not be issued in terms of
previous order.
5) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
6) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 23.07.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.02.2025
East, KKD, Delhi
47 CC NI ACT / 2512/2024 Indian Overseas Corporation Pvt Ltd Vs.
Shabana /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
Sh. R. Mansoori, Ld. proxy counsel for respondent (through
VC).
The complaint and documents are already supplied to the
respondent.
Opportunity is granted to the respondent to make the
submissions for the pre-cognizance hearing under Section 223(2) BNSS,
failing which matter will be proceeded with the requirement of the
respondent, assuming that the respondent does not want to make any
submission.
Let the matter be listed on 29.05.2025 for filing of
vakalatnama pre-cognizance hearing, formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --