Full Order Text
Order 2 · 08 Aug 2025 · CNR DLCT020101802025
Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 9066/2025 Sri Ram flexible pvt ltd Vs. Narayani food products /0 (NDRS) Proceedings conducted through Video Conferencing via CISCO Webex app. 08.08.2025 Present: Sh. Manish Rathore, Ld Counsel for the complainant. Sh. Himanshu Gupta, Ld. Counsel for the proposed accused. Arguments on summoning heard on behalf of both the parties. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the legally prescribed period despite the service of legal demand notice upon him. The complaint is within the territorial jurisdiction of this court and is within limitation. Enquiry u/s 202 Cr.PC conducted by scrutinizing documents. Following the law laid down in A.C. Narayanan Vs. State of Maharashtra & Anr. (2024) 11 SCC 790, complaint, evidence by way of affidavit and documents considered. In view of complaint, documents produced and verification in the form of affidavit there are sufficient grounds for proceeding further against the accused for offence punishable u/s 138 NI Act. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI Act is made out against the accused. I hereby take cognizance of the offence. Since the accused has entered appearance through his counsel, issuance of formal summons is hereby dispensed with. Ld. Counsel for the accused submits that accused has paid a sum of Rs.20,000/- to the complainant and is willing to pay the remaining amount. Accused is directed to appear on NDOH. Put up for appearance of accused/further proceedings on 02.09.2025. (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/08.08.2025 -- 1 of 1 --