Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 18123/2025 SANJAY GUPTA Vs. VINEETA GOEL
21.02.2026
Present:Ld. Counsel for the complainant alongwith Complainant.
Fresh complaint received by way of assignment. It be checked and registered as per
rules.
Ld. Counsel for the complainant has filed the original complaint alongwith documents
today. The same has been confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal
no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement of issuing notice
u/s 223 of the BNSS and hearing the proposed accused on arguments on cognizance is dispensed with.
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 Smt. Vineeta Goel 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
10.09.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 21.02.2026
-- 1 of 1 --