Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 26077/2024
The Spirtual Regeneration Movment
Foundation Of India Vs. Priyanka Soni
07.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Abhishek Sharma, ld. counsel for the complainant through VC.
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 cheque(s) bearing
No. 98378 of SBI 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 …Priyanka Soni (Muskan Trading
Co. (signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose of
speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Summons be issued through all modes.
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 06.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.11.2025
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