Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 8538/2025 Moneywise Financial Services Pvt Ltd Vs.
MANU BANSAL / ()
11.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Pankaj Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the UMRNbearing No.
HDFC2022300000000552 of HDFC Bank to the complainant to discharge his/ her legal
liability which got dishonored. Thereafter, complainant sent a legal demand notice and
despite service of the same, accused failed to make the payment and thereby complainant
prays to take cognizance U/Sec.142 of Negotiable Instruments Act, 1881 for the offence
punishable U/Sec. 138 of Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused Manu Bansal Prop of Sh. TM
Enterprises (authorization to the manadte) on filing of PF within 30 days for NDOH for the
purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of
email ID, whatsapp number, messaging application of the accused on affidavit alongwith PF
and verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on
03.05.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.06.2026
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