Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 63/2025
DR ANIL KUMAR GARG Vs. SHRI ADARSH KUMAR BHATNAGAR
24.07.2025
Present: Mr. Suresh Aggarwal, Ld. counsel for the omplainant.
Court notice issued to the proposed accused received back duly
served.
Opportunity of being heard u/s 223 BNSS has been provided to the
proposed accused.
Arguments on summoning heard on both the sides.
Record of the file perused. All the statutory requirements under NI
Act are complied with. After perusal of the entire record, this Court is of the
considered opinion that prima facie case punishable u/s 138 of NI Act is made out
against the accused. I, therefore, take cognizance of the said offence.
Arguments heard on the point of summoning. Following the law laid
down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790,
complaint, affidavit of evidence and documents considered. 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 for
offence punishable under Section 138 NI Act.
Issue summons to the accused on filing of PF within 15 days from
today.
Put up on 19.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.07.2025
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