Full Order Text
Order 2 · 24 Sept 2025 · CNR DLET020117522025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 913/2025 M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor of M/s Thakur Trading Co (Preet Vihar) 24.09.2025 Present: AR of the complainant in person alongwith Ld. Counsel. 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 17.02.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/24.09.2025 -- 1 of 1 --