Order 3

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.10.2025
East, KKD, Delhi
45 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar)
Present: Ld. counsel for the complainant (through VC).
Accused with Ld. Counsel Sh. Shubham Goyal with Ms. Megha.
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 :
• The counsel for the accused has stated that matter may be proceeded for trial, as
accused does not wish to plead guilty for cheque dishonor, and formal framing
of notice may be dispensed with in terms of 251 CRPC/ 223 BNSS.
• Bail bonds in the sum of Rs.30,000/- have been filed by the accused. Same are
furnished, considered and accepted.
Order :
• Formal notice is not framed, the accused has not pleaded guilty having
understood the complaint filed against him and claimed trial. Admission/denial
of documents also 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.
• 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 25.02.2026.
Divyam Lila
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