Order 8

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.03.2025
Present: Sh. Kuldeep Vashisht, Ld. Counsel for the complainant through VC.
Husband of the AR of the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Clarification as to the legality of the debt was directed to be furnished vide
order dt. 20.03.2024.
Today it is submitted by Ld. Counsel for the complainant that there are
sufficient legal authorities on the point that proceedings can run in a parallel manner.
Further, there is no legal bar in filing the present complaint.
It is further submitted by Ld. Counsel for the complainant that authority
letter of the complainant is annexed at page no. 31 of the complaint and further the GST
certificate of the proprietorship firm is also annexed at page no. 19 of the complaint.
On 20.03.2024, as per the submission taken by the counsel on previous
date, it was stated that accused was working with complainant proprietorship firm and in
the course of the employment he misappropriated the funds of the complainant firm.
Thereafter he issued the acknowledgment in writing for the misappropriation of the funds
by him during the course of the employment and issued the cheque in question which
later got dishonored. Directions were given to the complainant’s counsel to furnish the
relevant authorities showing the legality of the debt/liability in lieu of which the cheque in
question was issued.
Ld. Counsel for the complainant is directed to furnish the compilation of
the authorities in support of the clarifications furnished on or before NDOH.
Put up for clarifications and argument on the point of summoning on
03.05.2025 at 2:00 PM.
Complainant is directed to remain physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.03.2025
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