STATEVsUNTRACE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
12.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
Reply to the protest petition filed.
Put up for arguments on 25.04.2026.
(Sahil Monga)
JMFC-06/PHC/ND/12.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
16.09.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant has filed protest petition.
Let reply be called from the IO for the NDOH with direction to the
IO to appear in person.
Put up on 12.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/16.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
17.02.2025
Lawyers are abstaining from work. No adverse order is being
passed today.
Present: Ld. Substitute APP for State
AR of the complainant.
At request put up for purpose fixed on 27.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/17.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 16 Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022
(Parliament Street)
27.09.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Ms. K.M. Monika, Ld. Counsel for complainant
alongwith AR of the complainant. (Fresh
vakalatnama alongwith authority letter filed. Same is
taken on record).
Ld. Counsel for complainant has submitted that she
has received the copy of the untrace report and shall file the
protest petition on NDOH.
At request, put up for filing of protest petition on
19.11.2024.
(Anamika)
JMFC-06/PHC/ND/27.09.2024
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Order Details: COPY OF ORDER
Pdf Text: Cr. CaseNo.38725/2024
STATE Vs. UNTRACE
FIR No.139/2022
PS Pt. Street
02.08.2024
Fresh untrace report filed. It be checked and registered.
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO in person.
Heard. Record perused.
Let court notice be issued to complainant to file
NOC/protest petition, if any, through IO for 27.09.2024.
Complainant shall be at liberty to appear through VC on NDOH.
Let VC address be mentioned on the notice to complainant.
(Anamika)
JMFC-06/PHC/ND/02.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022
PS Parliament Street
25.06.2026
Present: Ld. Substitute APP for the state.
Sh. Krishan Kumar Sharma, Ld. Counsel for the
complainant alongwitht AR.
Matter is at the stage of filing reply and
consideration on the protest petition.
It is pertinent to record that already a general
direction has been given to the SHO as well as the DCP
concerned to ensure proper investigation in FIRs based upon
similar factual circumstances. In fact, it is stated by the Ld.
Counsel for the complainant that the complainant Bank has
already received fresh notices U/s 91 Cr.P.C. Accordingly, SHO
concerned shall file the investigation report on similar directions.
At this stage, Ld. Counsel for the complainant
submits that the IO has sought documents, which has already
been supplied on prior occasions. SHO concerned shall ensure
that documents which has already been obtained on prior
instance shall not be insisted upon.
Put up for filing of report on 17.10.2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
12.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
Reply to the protest petition filed.
Put up for arguments on 25.04.2026.
(Sahil Monga)
JMFC-06/PHC/ND/12.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
16.09.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant has filed protest petition.
Let reply be called from the IO for the NDOH with direction to the
IO to appear in person.
Put up on 12.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022 (Parliament Street)
17.02.2025
Lawyers are abstaining from work. No adverse order is being
passed today.
Present: Ld. Substitute APP for State
AR of the complainant.
At request put up for purpose fixed on 27.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/17.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 16 Cr Cases 38725/2024
STATE Vs. UNTRACE
FIR No. 139/2022
(Parliament Street)
27.09.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Ms. K.M. Monika, Ld. Counsel for complainant
alongwith AR of the complainant. (Fresh
vakalatnama alongwith authority letter filed. Same is
taken on record).
Ld. Counsel for complainant has submitted that she
has received the copy of the untrace report and shall file the
protest petition on NDOH.
At request, put up for filing of protest petition on
19.11.2024.
(Anamika)
JMFC-06/PHC/ND/27.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr. CaseNo.38725/2024
STATE Vs. UNTRACE
FIR No.139/2022
PS Pt. Street
02.08.2024
Fresh untrace report filed. It be checked and registered.
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO in person.
Heard. Record perused.
Let court notice be issued to complainant to file
NOC/protest petition, if any, through IO for 27.09.2024.
Complainant shall be at liberty to appear through VC on NDOH.
Let VC address be mentioned on the notice to complainant.
(Anamika)
JMFC-06/PHC/ND/02.08.2024
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