Full Order Text
Interim Order 7 · 14 Jan 2026 · CNR DLNE020027472024
Order Details: COPY OF ORDER Pdf Text: 41 CT Cases 288/2024 AAS MOHAMMAD Vs. NAGENDER AND OTHERS /0 () 14.01.2026 The reader of this court is on medical leave since 01.09.2025. The undersigned is also working as Link JMFC. Present: Sh. Abdul Salam and Sh. Sameer, Ld. counsels for complainant Matter is fixed for arguments. Ld. counsel for complainant has submitted that he was in business relationship with proposed accused no.1 and for a deal, he gave signed cheques with amount to the proposed accused no.1, however, he never named the persons to whom the cheque is issued. No business obligation were met on behalf of proposed accused no. 1 & 2, however, the cheque was encashed in Siliguri which was later bounced. Separate proceedings against the complainant undergoing in the Siliguri Court. Ld. counsel further submits that the proposed accused no.2 has generated false invoices to implicate the complainant. ATR filed on behalf of SHO states that the inquiry was done only agaisnt the proposed accused no.1 and not against the proposed accused no.2. Issue fresh notice to SHO concerned to furnish detail inquiry report qua the proposed accused no.2 for NDOH. Re-list for further proceedings on 25.03.2026. (Shruti Saraswat) JMFC-03/NE/KKD Courts Delhi/14.01.2026 -- 1 of 1 --