Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT – 28783, 28784, 28786, 28787 and 28788 of 2024 (5 cases)
Moneywise Financial Services Pvt Ltd Vs. _______________________________
05.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shio Shankar, Ld. Counsel for complainant.
The Ld. Counsel for complainant submits that the present matter has
been filed after 01.07.2024. In view of the proviso to Section 223(1) of Bhartiya
Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear
before this court to argue on the aspect of cognizance on filing of PF within 15 days
from today, returnable for the NDOH.
The Ld. Counsel for complainant is at liberty to effect the service of
notice through all permissible modes (including whatsapp and email).
However it is made clear that this notice under proviso to Section 223(1)
of Bhartiya Nagrik Suraksha Sanhita, 2023 is not to be treated as summons and the
accused is entitled to appear either in person or through a counsel.
In case the accused fails to appear after service of notice, the court shall
proceed to take cognizance in the matter in his/her absence.
Put up for appearance of the proposed accused/further proceedings on
18.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.05.2025
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