Full Order Text
Order 4 · 03 Jun 2026 · CNR DLND010107742025
Order Details: COPY OF ORDER Pdf Text: Cr Rev 744/2025 MANJEET SINGH Vs. STATE OF NCT OF DELHI 03.06.2026 Present: Sh. Ashish Raizada, Ld. Counsel for petitioner/revisionist. Sh. Rajesh Kumar, Ld. Addl. PP for the State/respondent No. 1. Sh. Balram Tyagi, Ld. Counsel for respondent No. 2. Part arguments are heard. It is pointed out by Ld. Counsel for petitioner/revisionist that complainant has filed several cases under section 138 NI Act against different persons. However, this fact has been rebutted by the respondent and it is stated that only two complaint cases have been filed by the respondent. Submissions heard. Recently Hon’ble Supreme Court of India has observed that cases wherein complaints have been filed qua the allegations of friendly loan and the complainant has not mentioned the said in the ITR then the matter has to be referred to Income Tax Department for necessary action. Therefore, respondent is directed to file an affidavit as to how many cases he has filed as complainant under section 138 NI Act irrespective of the fact whether cases are pending or decided by the court. Respondent is also directed to place on record his ITR for the relevant period when this alleged amount was advanced to the petitioner herein. Put up for further proceedings as per law on 09.09.2026. TCR be sent back and be summoned one day prior to next date. (Dhirendra Rana) ASJ-07/PHC/New Delhi 03.06.2026 -- 1 of 1 --