Interim Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 148 CC NI ACT / 40496/2025 Signature Global Vs. M s New Nitika Projects India Private
Limited / ()
10.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC in
F/N.
Present : Sh Harsh Yadav, Ld. Counsel for complainant
Sh. KK Singh, Ld. counsel for accused No.1 to 4
alongwith accused no.2 to 4 in person.
Accused no.5 not summoned.
Accused no.1 represented by accused no.4.
Matter is listed for framing of notice qua accused
no.1 to 4/ furnishing of bail bonds qua accused no.2.
Bail bonds furnished qua accused no.2. Same are
verified and accepted.
This court is of the view that there is prima-facie
case against the accused person(s) for offence punishable under
Section 138 r/w 141 N. I. Act and the contentions of defence can
only be decided by way of trial.
Substance of allegations against the accused have
been explained to accused persons in vernacular. Notice U/s
274BNSS served upon accused to which they pleaded not guilty
and claimed trial and further disclosed their defence. Plea of
defence of accused is recorded. Statement of accused regarding
admission/ denial of documents also got recorded.
In view of the defences disclosed by the accused in
notice of Accusation framed U/s 274 BNSS, I do not deem it fit
to try the case summarily. As such, I am inclined to grant
opportunity to accused to cross examine the witnesses of the
complainant side, specially keeping in view the fact that if the
trial results in conviction imprisonment exceeding one year may
have to be passed, as such, this complaint would be tried as
summons trial case. Accordingly, the requirement of filing
application u/s 145(2) NI Act is dispensed with. The accused is
granted opportunity to cross examine the witnesses of the
complainant.
Now to come up for CE on 18.12.26 at 11:30am.
Accused persons are at liberty to appear through VC
at the stage of CE.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.09.2026
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