Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 401/2026 DELHI NAGRIK SEHKARI BANK LTD Vs.
SURESH KUMAR /0 (NARELA)
27.03.2026	27.03.2026
The undersigned is also working as Duty JMFC today.	The undersigned is also working as Duty JMFC today.
Present: Sh. Hemant Kaushik, Ld. counsel for the complainant through VC.
Affidavit of evidence and other annexed documents are perused. This court
finds sufficient material to proceed further and thus I take cognizance of the offence
punishable u/s 138 NI Act.
In view of order of Hon'ble Supreme Court dated 16.04.2021 in Suo Motu
WP (Crl.) No. 02/2020 titled as “In Re: Expeditious Trial of Cases under Section 138 of
the NI Act, 1881”, an inquiry under Section 202 Code of Criminal Procedure, 1973 is made,
as accused is resident of the area beyond the territorial jurisdiction of this court. On perusal
of entire record, prima facie material is sufficient to proceed against the accused.
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 Suresh Kumar
for offence punishable under Section 138 N. I. Act. Therefore, I hereby summon the said
accused.
Issue summons against the accused on returnable for 14.08.2026.
Let process be executed through all permissible modes including email/
whatsapp.
Complainant is directed to file PF mentioning the complete address, phone
number and email ID of accused within five working days.
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
(Rishabh Kapoor)
JMFC01/North District
Rohini Courts/Delhi
27.03.2026	27.03.2026
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