Interim Order 19

Order Details: COPY OF ORDER
Pdf Text: SC No. 375/23
State Vs Neeraj Kumar & Ors.
FIR No. 82/23
PS Crime Branch-North Delhi
14.05.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
Accused Arvind is present on bail.
Accused Neeraj and Amrender Pandey produced
from JC.
Sh. S.P. Sharma, Ld. Counsel for accused Arvind.
Sh. Mohd. Mustafa, Ld. Counsel for accused
Amrender Pandey.
Ms. Manvi Gupta and Ms. Jayseeka, Ld. Counsels
for accused Neeraj.
Sh. Ujjwal Kumar, Ld. Counsel on behalf of Punjab
National Bank.
MHC (M) and IO SI Virender are present.
Summons issued to PW Sumit Nayak received back
served but he is absent.
Summons issued to Bank Manager, HDFC Bank
received back served but none is present on his behalf.
PW-3 Sh. Gulsan Kumar Behera, Manager, UCO
Bank, Office at Gumagarh Branch, Distt. Kandhmal, Phulbani,
Orrisa, PW-4 Sh. Rajesh Kumar, Branch Manager, Fino
Payments Bank, Narela Branch, PW-5 ASI Mukhtiyar Singh,
PW-6 Sh. Rajesh Singh, Chief Manager, PNB Station Road,
Arrah, Bihar, PW-7 ASI Neeraj and PW-8 Dr. Kavita Goyal,
Assistant Director (Chemistry), FSL, Rohini are examined in
chief, cross examined and discharged.
Contd....
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Put up for PE on 29.08.2024 and 28.09.2024.
Issue B/Ws against PW Sumit Nayak for a sum of
Rs. 500/- with one surety of like amount, through SHO
concerned, for 29.08.2024.
Issue B/Ws against Bank Manager, HDFC Bank for
a sum of Rs. 500/- with one surety of like amount, through SHO
concerned, for 29.08.2024.
Also issue summons to PWs mentioned at serial no.
3, 4, 5 (from the supplementary charge-sheet) for 29.08.2024.
Issue summons to PWs HC Kuldeep, Dealing clerk
mentioned at serial no. 2 in the main charge-sheet for 28.09.2024.
MHC (M) and IO be summoned for both dates.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/14.05.2024
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