Interim Order 4

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 10509/2025 M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS
FASHIONS PVT LTD /0 (Rajinder Nagar)
08.07.2026
Present: Mr Suryans Agarwal, Ld counsel for the complainant through VC.
Matter is at the stage of consideration.
It is submitted that the matter could not be settled.
Arguments heard on point of summoning.
Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.
(2014) 11 SCC 790 and in view of complaint; documents produced with respect to return of
cheque on dishonourment and service of legal demand notice; and verification in the form of
affidavit of evidence, there are sufficient grounds for proceeding further against accused persons
for offence punishable under Section 138 NI Act.
Let summons be issued to the accused persons on filing of PF/RC/AD/ speed
post, returnable on next date. Complainant is directed to file PF and take steps within one month
including providing copy(ies) of complaint and related documents. Ahlmad is directed to issue
the summons only after ensuring that the same has been done. The complainant is also apprised
of the fact that at the time of filing first PF, he is required to fill the mandatory NI Act Complaint
Meta Data. Service be also affected dasti as well as on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject to filing of
affidavit of service.
As per the guidelines laid down in the case titled as Damodar S. Prabhu Vs.
Sayed Babalal H, (2010) 5 SCC 663 and “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025
LiveLaw (SC) 952”, the accused is at liberty to file an application for compounding of the
offence on the first or second date of hearing itself without imposition of cost. However, failure
to do the same and seeking compounding at a later stage will entail additional cost. Same be
mentioned on the summons.
Put up for appearance of accused persons, grant of bail and framing of notice on
04.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/08.07.2026
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