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CC NI ACT - Complaint Case 138 NI Act

GINNI FILAMENTS LIMITEDVsFIRST CARE INDIA PRIVATE LIMITED

CNR DLND020576442024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
41815/2024
Registration Date
12 Nov 2024
Next Hearing Date
21 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GINNI FILAMENTS LIMITED

    Respondent

    1. 1FIRST CARE INDIA PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 57642/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014418C202400002
eFiling Date: 24-10-2024
First Hearing Date: 12th November 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    26
    Interim Order 13
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Ct Cases / 40294/2024 Ginni Filaments Limited Vs. First Care
India Private Limited
86 Ct Cases / 41815/2024 Ginni Filaments Limited Vs. First Care
India Private Limited
24.03.2026
Present : 	Sh. Mahek Aggarwal, Ld. counsel for complainant.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 60 days from today) through
DCP concerned, returnable on 	21.11.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.03.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.03.24
	15:26:03
	+0530
-- 1 of 1 --
    Interim Order 12
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 Ct Cases 40294/2024
Ginni Filaments Limited Vs. First Care India Private Limited
22 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First Care India Private Limited
27.10.2025
Present : 	Sh. 	Nikhil 	Verma, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for accused.
Tracking report of summons was filed on LDOH which
states “item delivered”.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 30 days
from today) through SHO concerned, returnable on 24.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.10.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.10.27
	16:06:49 +0530
-- 1 of 1 --
    Interim Order 11
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Hala Quamar)
Reliever JMFC/PHC/NDD
13.06.2025
Ct Cases 40294/2024 & 41815/2024
GINNI FILAMENTS LIMITED Vs. FIRST CARE INDIA PRIVATE LIMITED
13.06.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Mahak Aggarwal and Sh. Nikhil Verma, Ld. Counsel for the complainant.
Tracking report filed.
Put up for consideration on 27.10.2025.
-- 1 of 1 --
    Interim Order 10Full order available
    26 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 53 Ct Cases 41815/2024 Ginni Filaments Limited Vs. First care India Private limited 26.03.2025 Present: Sh. Mahek Aggarwal, Ld. Counsel for the complainant. Matter is at the stage of consideration on the point of cognizance. At this stage, Counsel for complainant has filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly, arguments…

    Read Full Order
    Interim Order 9
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 8
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 7
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 6
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 5
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 3
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 2
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 41815/2024 Ginni Filaments Limited Vs First care India Private limited 12.11.2024 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Kapil Sharma, Ld.Counsel for the complainant along with AR of complainant (through VC). Physical file has been received. Complainant submits that the present complaint has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued…

    Read Full Order
    Order 13
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 Ct Cases / 40294/2024 Ginni Filaments Limited Vs. First Care
India Private Limited
86 Ct Cases / 41815/2024 Ginni Filaments Limited Vs. First Care
India Private Limited
24.03.2026
Present : 	Sh. Mahek Aggarwal, Ld. counsel for complainant.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 60 days from today) through
DCP concerned, returnable on 	21.11.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.03.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.03.24
	15:26:03
	+0530
-- 1 of 1 --
    Order 12
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 Ct Cases 40294/2024
Ginni Filaments Limited Vs. First Care India Private Limited
22 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First Care India Private Limited
27.10.2025
Present : 	Sh. 	Nikhil 	Verma, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for accused.
Tracking report of summons was filed on LDOH which
states “item delivered”.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 30 days
from today) through SHO concerned, returnable on 24.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.10.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.10.27
	16:06:49 +0530
-- 1 of 1 --
    Order 11
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Hala Quamar)
Reliever JMFC/PHC/NDD
13.06.2025
Ct Cases 40294/2024 & 41815/2024
GINNI FILAMENTS LIMITED Vs. FIRST CARE INDIA PRIVATE LIMITED
13.06.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Mahak Aggarwal and Sh. Nikhil Verma, Ld. Counsel for the complainant.
Tracking report filed.
Put up for consideration on 27.10.2025.
-- 1 of 1 --
    Order 10Full order available
    26 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 53 Ct Cases 41815/2024 Ginni Filaments Limited Vs. First care India Private limited 26.03.2025 Present: Sh. Mahek Aggarwal, Ld. Counsel for the complainant. Matter is at the stage of consideration on the point of cognizance. At this stage, Counsel for complainant has filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly, arguments…

    Read Full Order
    Order 9
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 8
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 7
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 6
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 5
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 4
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 3
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 2
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 Ct Cases 41815/2024
Ginni Filaments Limited Vs. First care India Private limited
06.02.2025
Present: Sh. Nikhil Verma, Counsel for the complainant (through
VC).
Matter is at the stage of consideration on the point of
cognizance.
Steps not taken in terms of last order.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 1Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 41815/2024 Ginni Filaments Limited Vs First care India Private limited 12.11.2024 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Kapil Sharma, Ld.Counsel for the complainant along with AR of complainant (through VC). Physical file has been received. Complainant submits that the present complaint has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued…

    Read Full Order

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