Central Bank of IndiaVsLAXMI DEVI

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0 (New Usman Pur)
21.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, Ld. Counsel for the complainant through
VC.
Ms. Aarushi, ld counsel for the accused through VC.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
At request, put up before mediation on 25.07.2025, at 2:00pm.
Both the parties are directed to remain present in person on NDOH.
Put up for CE on 28.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/21.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT930/2023
CENTRAL BANK OF INDIA Vs. LAXMIDEVI/0 (New Usman Pur)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra, ld counsel for the complainant through VC.
Matter is at the stage of appearance of accused
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
Previous order dt. 25.09.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India. Receipt be filed on NDOH.
Put up for appearance of accused on 21.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT930/2023
CENTRAL BANK OF INDIA Vs. LAXMIDEVI (New Usman Pur)
20.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous cost pending against the accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous cost not paid by the accused.
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
B/Ws issued against the accused received back duly executed.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Put up for appearance of accused on 20.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused
Summons to the accused received back duly served.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court date
and time.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date: 2024.05.01
13:34:57 +0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 930/2023 CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0
(New Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
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Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0 (New Usman Pur)
21.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, Ld. Counsel for the complainant through
VC.
Ms. Aarushi, ld counsel for the accused through VC.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
At request, put up before mediation on 25.07.2025, at 2:00pm.
Both the parties are directed to remain present in person on NDOH.
Put up for CE on 28.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/21.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT930/2023
CENTRAL BANK OF INDIA Vs. LAXMIDEVI/0 (New Usman Pur)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ramraghvendra, ld counsel for the complainant through VC.
Matter is at the stage of appearance of accused
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
Previous order dt. 25.09.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India. Receipt be filed on NDOH.
Put up for appearance of accused on 21.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT930/2023
CENTRAL BANK OF INDIA Vs. LAXMIDEVI (New Usman Pur)
20.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous cost pending against the accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous cost not paid by the accused.
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
B/Ws issued against the accused received back duly executed.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Put up for appearance of accused on 20.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 930/2023
CENTRAL BANK OF INDIA Vs. LAXMI DEVI
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused
Summons to the accused received back duly served.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court date
and time.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date: 2024.05.01
13:34:57 +0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 930/2023 CENTRAL BANK OF INDIA Vs. LAXMI DEVI /0
(New Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
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