KARINA FINCAP LTDVsMANISH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29208/2024KARINA FINCAP LTD Vs. MANISH
03.05.2025
Present : AR of the complainant in person.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 18.10.2025.
Complainant is also directed to file copy of loan
agreement and statement of account.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.05.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.29208/2024, 29211/2024
KARINA FINCAP LTD Vs. ________
22.02.2025
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : AR of the complainant is present through VC.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 03.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29208/2024
KARINA FINCAP LTD Vs. MANISH
05.10.2024
Today, the undersigned is working as Duty JMFC.
Present : AR with Ld. Counsel Sh. Jugraj.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 22.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.29208/2024 & 29211/2024
Karina Fincap Ltd Vs .__________
29.08.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 05.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT / 29208/2024 KARINA FINCAP LTD Vs. MANISH /0 ()
17.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: AR for the complainant (9990707080).
Sh. Farookh Ahmed, ld. counsel for accused (9899073850).
Accused in person alongwith intern Mohd Shadab.
Matter is at the stage of framing of notice.
An application for filing of additinoal documents is filed by AR for
the complainant. Let copy be supplied to the opposite counsel.
Counsel for accused submits that the matter should be dismissed as
complainant has misused another security cheque because in CC
No. 5004852/16, the accused has been acquitted on 27.08.2020 by
MM-08, Dwarka and the transaction and loan agreement is same in
both the matters and therefore this malpractice should be avoided
as rule of double jeopardy applies in the present matter.
Counsel for accused is directed to file application in this regard
with advance copy to the opposite counsel.
Put up for framing of notice on 09.11.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29208/2024KARINA FINCAP LTD Vs. MANISH
03.05.2025
Present : AR of the complainant in person.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 18.10.2025.
Complainant is also directed to file copy of loan
agreement and statement of account.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.29208/2024, 29211/2024
KARINA FINCAP LTD Vs. ________
22.02.2025
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : AR of the complainant is present through VC.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 03.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29208/2024
KARINA FINCAP LTD Vs. MANISH
05.10.2024
Today, the undersigned is working as Duty JMFC.
Present : AR with Ld. Counsel Sh. Jugraj.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 22.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.29208/2024 & 29211/2024
Karina Fincap Ltd Vs .__________
29.08.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 05.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.08.2024
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