KAMALPUSHP STEEL INDUSTRIES PVT LTDVsSHAILENDARA KUMAR RAI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/650/2025
KAMALPUSHP STEEL INDUSTRIES PVT LTD Vs.SHAILENDARA KUMAR
RAI/0 (Bhajan Pura)
02.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Komal Kinger, Ld Counsel for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
20.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT/650/2025
KAMALPUSHP STEEL INDUSTRIES PVTLTD Vs. SHAILENDARA
KUMAR RAI/0 (Bhajan Pura)
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Jyoti Gupta, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
02.09.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 650/2025
KAMALPUSHP STEEL INDUSTRIES PVT LTD Vs. SHAILENDARA KUMAR RAI /
(Bhajan Pura)
13.04.2026
(VC proceedings through CISCO Webex)
Present: Sh. Himanshu Sharma, Ld Counsel for the complainant.
Sh. Dhananjay Kumar, Ld Counsel for the accused alongwith accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused submits that he is newly engaged in the present
matter and has filed his vakalatnama. Same be taken on record.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused confirms the receiving of copy of complaint and
annexed documents.
Put up for compliance, exploring the possibility of settlment/framing of notice
and further proceedings on 24.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/650/2025
KAMALPUSHP STEEL INDUSTRIES PVT LTD Vs.SHAILENDARA KUMAR
RAI/0 (Bhajan Pura)
02.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Komal Kinger, Ld Counsel for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
20.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT/650/2025
KAMALPUSHP STEEL INDUSTRIES PVTLTD Vs. SHAILENDARA
KUMAR RAI/0 (Bhajan Pura)
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Jyoti Gupta, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
02.09.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
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