Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 8530/2025 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Vs. ALVEERA ART AND CRAFTS /0 (Barakhamba Road)
09.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Shiv, 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. CNRB0000000012988954 of Canara 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 Sakir Mohd. Sayad
Porp.Alveera Art and craft (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
25.04.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.06.2026
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