Interim Order 1

Order Details: COPY OF ORDER
Pdf Text: 55CC NO. - 6680/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. VIJAY VIJAY
05.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - Ms. Nishita Banduni, proxy counsel for the complainant.
Present complaint has been uploaded by the complainant on portal on 26.12.2022 and the
same date is considered for the purpose of calculation of period of limitation.
Arguments on summoning of accused heard. Complaint and documents filed therewith
perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter
on the basis of the complaint and the documents filed along with it. The complaint appears to be well
within the limitation period. Upon consideration of the complaint, documents filed and examination of
complainant, prima facie there appears to be sufficient ground to proceed against the accused u/s. 138
N.I. Act. I hereby take cognizance of the offence punishable u/s. u/s. 25 & 27 of Payment & Settle-
ment Systems Act.
Let the accused be summoned on filing of PF and the META Data form within 15
days through RC-AD, Speed Post/approved courier services and Whatsapp/Email returnable on
25.01.2024.
Endorsement be made to the effect that offence punishable under section u/s. 25 &
27 of Payment & Settlement Systems Act is compoundable by virtue of section 147 thereof, and
should the Accused disburse/deposit the cheque amount on or before the first date of hearing, the com-
plaint may be compounded in terms of ratio of judgment in the case of Damodar S. Prabhu Vs.
Sayed Babalal H. (2010) 5 SCC 663.
Reader-cum-Ahlmad is directed to mention the official email ID and video conferencing
link of this Court on the summons.
Put up for appearance of the accused on 25.01.2024.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari CourtsDelhi05.08.2023
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