Interim Order 1

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2024
East, KKD, Delhi
40CC NI ACT/712/2024
Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam
VirSingh/0 (Pandav Nagar)
Fresh case received by way of allocation, be registered.
Present: AR of the complainant with Ld. Counsel.
File perused. Heard.
It is submitted by Ld. counsel for the complainant that the
complainant is situated within the territorial jurisdiction of this court and the
complaint is well within limitation.
Prima facie offence u/s 138 NI Act, 1881 is made out. Accordingly,
cognizance of offence is taken.
The PSE of the complainant is dispensed with in view of judgment
of Hon’ble Supreme Court of India in “AC Narayanan v. State of Maharashtra &
Ors.” passed on 13.09.2013.
Heard on issuance of process.
Materials on record suggest sufficient ground to summon the
accused. Accordingly, issue summon on both the address of accused subject to
filing PF/RC within 15 days from today. Summon be sent for service through all
permissible modes including electronic modes.
Dasti summons be also given to the complainant for service
through WhatsApp alongwith screen shot and affidavit of service of the summons
and the complaint upon the accused.
Put up for further proceeding on 08.08.2024.
(Presiding Officer)
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