Interim Order 1

Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
04.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
This is complaint filed for offence punishable under Section 138 N. I. Act.
Complaint, affidavit of evidence and other annexed documents perused. I take
cognizance of said offence.
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 and verification in the form of affidavit of
evidence, there are sufficient grounds for proceeding further against accused person(s)
for offence punishable under Section 138 NI Act.
The Ld. Counsel for the complainant has submitted the physical file along
with all the documents in original in the court. The Reader/Ahlmad is directed to keep
the file in the safe custody. Hence, issue summons against the accused no. 1 person on
P.F./R.C./Approved Courier for 11.03.2025. No case is made out against the accused
no. 2. Service be also effected on the email, whatsapp message(s) and text message of
accused person(s), as provided by the complainant and further subject to filing of report
of service. The process server is directed to serve the summons by way of affixation, if
premises found closed or same could not be served personally or on any adult male
member.
The Ahlmad is directed to mention the official email id and video
conferencing link of this Court on the summons. Ld. Counsel for the complainant has
already filed Meta Data form. Complainant is directed to file PF and take steps within 07
days including providing copy(ies) of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr. P.C.
Put up for appearance of accused on 11.03.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 04.07.2024
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