Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT/9207/2023
DLCT020235412023
BANSAL CREDITS LTD Vs. JABID
30.01.2024
Fresh complaint received by way of assignment. It be checked and
registered.
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Rishabh Gulati,Ld. Counsel for the complainant with AR Alok
Sharma.
File perused.
Counsel for complainant has filed copy of e-mail of the submission
of the file as per which the present matter was filed on 16.09.2023.
Submissions heard. Record perused.
I have gone through the complaint and annexed documents. It is
alleged that the cheque in question has been issued by the accused in favour
of the complainant to discharge his liability. A perusal of the complaint and the
annexed documents shows that a prima facie case u/s 138 of Negotiable
Instruments Act, 1881 has been made out against the accused. The matter
appears to be filed within limitation and within the territorial jurisdiction of this
court. I hereby take cognizance of the offence under Section 138 of NI Act
against the accused.
Complainant has tendered his pre-summoning evidence by way of
affidavit which is already on record.
The complainant has relied upon the documents which are
already exhibited.
On consideration of the averments in the complaint and the
testimony of the complainant, it appears that there is sufficient material to
summon the accused in the present case.
Accordingly, let summons be issued to the accused Jabid
through all available modes, on filing of PF/ RC. Copy of complaint and
annexed documents be also sent with the same. Summons be returnable
for next date of hearing.
List the matter on 06.08.2024 for appearance of the
accused/further proceedings.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 30.01.2024
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