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Order 3

CNR DLET02003550202310 Feb 2025
Karkardooma, CMM Court
delhi · Delhi (DL)
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Order 3 · 10 Feb 2025 · CNR DLET020035502023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1661/2023
PS Preet Vihar Circle
10.02.2025
Present: Sh. Sourav Bajaj, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Today, original return memo qua the cheque in question and an
affidavit of service of legal demand notice have been filed on behalf of the
complainant. Taken on record.
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
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/10.02.2025
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locked or if the summons could not be served personally or upon a male family
member. Steps be taken within two weeks. 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
05.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/10.02.2025
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