Interim Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal Paper Mart /0 (Pahar
07.10.2026
Present: Sh. Bhaskar, Ld. Counsel for complainant.
Sh.Vimal, Ld. Counsel for accused.
Matter is at the stage of reply/arguments on the application seeking
condonation of delay in filing the present complaint.
Today, reply has been filed on behalf of the accused. Same be taken on record.
Arguments heard on behalf of both the parties. Record perused.
This Court is of the opinion that the complainant has sufficiently explained the
reason for delay.
In view of the same, the delay in filing the present complaint is condoned,
subject to cost of Rs.3,000/- to be paid to the accused on the NDOH.
Pre-summoning Evidence by way of affidavit has been filed on behalf of the
complainant. Original documents have been filed on record along with complaint. Statement
of the complainant/ AR of complainant at pre-summoning stage stands dispensed with in
terms of judgment of Hon’ble Supreme Court of India in ‘A. C. Narayanan v. State of
Maharashtra & Anr. [(2014) 11 SCC 790]’.
Arguments on point of summoning have been heard. File has been perused.
All the statutory requirements under NI Act are complied with. The delay has been
condoned today. On examination of documents filed along with the present complaint, the
Court is satisfied that prima facie offence punishable under Section 138 of N.I. Act is made
out against the accused. Hence, I take cognizance of the offence punishable under Section
138 N.I. Act, 1881.
The Ld. Counsel for accused is present before the Court, the accused is
deemed to be served in the present matter.
List the matter for appearance of accused/furnishing of bail bonds on
27.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.10.2026
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