Full Order Text
Order 1 · 24 Feb 2025 · CNR DLET020006962023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 950/2023 PS Krishna Nagar 24.02.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Manu Dhaka, Ld. Counsel for complainant alongwith AR of complainant in person. Matter is at the stage of consideration on present complaint. Presummoning 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 present complaint case is filed within period of limitation. 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. Issue summons to the accused on filing of PF, RC and speed post as well as by electronic mode details (WhatsAPP and Email). Summons may be served by way of affixation in case the premises of the accused are found locked or if the summons could not be served personally or upon a male family member. Steps be taken within two weeks. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/24.02.2025 -- 1 of 2 -- 2 Complainant is directed to supply the complete set of documents filed in the court including the presummoning evidence affidavit of complainant. Ahlmad is directed to issue the summons only after ensuring that the same has been done. Ahlmad is directed to make the endorsement on the summons in terms of the guidelines of Hon’ble Supreme Court passed in ‘Damodar S. Prabhu v. Sayed Babalal H. [(2010) 5 SCC 663]’. Ahlmad is directed to mention the official email ID and VC Link of this Court on the summons. Put up for appearance of the accused and further proceedings on 16.07.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/24.02.2025 -- 2 of 2 --