Interim Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NO. 638/2023
Space Health Care vs Max Diagnostic Centre
26.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, counsel for the complainant.
Sh. Jogender Kumar, Associate, State Bank of India, NTPC, Dadri,
UP.
Matter is at the stage of PSE.
Vide order dt. 13.08.2024, previous cost subject to which delay in
filing PF was condoned has been deposited, in compliance of previous order.
Certain clarifications were sought with respect to issuer of the
cheque and signatory of the cheque, as both were found to be different on Ex.
CW1/A i.e. cheque.
In compliance of previous order, dasti summons via speed post has
been duly served to the bank official, SBI. Taken on record.
On Court enquiry, the credentials mentioned on the ID proof of the
accused and the records with bank were verified, which are found to be of same
account holder, who is the signatory of cheque in question.
The requisite documents i.e. statement of account, screen shot
showing the date of dishonor of the cheque, account closure letter be taken on
record.
Statement of bank official as CW3 recorded separately.
Put up for consideration on 17.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
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