Full Order Text
Order 7 · 25 Apr 2026 · CNR DLND020398692024
Order Details: COPY OF ORDER Pdf Text: 38 Cr Cases 38243/2024 STATE Vs. UNTRACE FIR No. 109/2022 PS Parliament Street 25.04.2026 Present: Ms. Shruti Singhal, Ld. APP for the State. Sh. Krishna Kumar Sharma, Ld. Counsel for the complainant. Matter is at the stage of arguments on the protest petition. Part arguments heard. Before proceeding with the adjudication of the protest petition, it would be appropriate to call for a clarification from the IO on the following aspects: 1. Whether any effort was taken for obtaining the original cheques from the presenting bank? 2. Whether the customer whose account was allegedly duped has been examined during the course of investigation. If yes, whether any statement of the said customer has been recorded? 3. Whether any investigation was conducted qua the alleged accused person, after obtaining the account opening form and KYC details? Put up for filing of report by IO and further arguments on 25/06/2026. Before parting with the order, it would be pertinent to record that it has come to the judicial notice of this Court that there are numerous other matters filed by the same complainant, wherein based on the same mechanical investigation, similar reports have been filed. SHO concerned is directed to monitor all such investigations and shall take appropriate steps for investigation, as directed above. Copy of this order be sent to SHO concerned. (KAUTUK BHARDWAJ) JMFC-06/PHC/ND/25.04.2026 -- 1 of 1 --