Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 7106/2025 Indu Fashions Vs. Neeraj sharma
26.02.2026
Present: Ld. Counsel for the complainant alongwith complainant.
Original return memo qua cheque bearing no. 030110 has been filed today. Same
be taken on record.
Evidence by way of affidavit tendered by the complainant. Documents exhibited.
Pre-summoning evidence stands closed.
Arguments on summoning heard.
Complaint and documents filed therewith perused.
Upon consideration of the complaint, documents filed, examination of the
complainant and arguments advanced, prima facie there appears to be sufficient grounds to
proceed against the accused. This court hereby takes cognizance of the offence committed u/s
138 NI Act.
Accordingly, let summons be issued upon the accused on filing of PF / RC /
speed post within 15 days from today.
As per the guidelines laid down as in the case titled as Damodar S. Prabhu vs.
Sayed Babalal H, AIR 2010 (SC) 1907, Ahlmad is directed to make a mention on the summons
issued against the accused (by adding separate sheet, if required) that “accused can make an
application for compounding of the offence at the first and second hearing of the case and if
such an application is made, compounding may be allowed by the Court without imposing any
costs on the accused.”
Let summons be also issued upon the accused through online mode upon
providing of such details on affidavit by the complainant.
Put up for appearance of the accused / bail proceedings / consideration on notice
on 14.09.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.02.2026
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