Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 832/2025
Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
09.09.2025
Present: Ld. counsel for the complainant alongwith complainant.
Proposed accused absent despite service of notice.
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 02.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.09.2025
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