Full Order Text
Order 2 · 01 Jun 2023 · CNR DLNT020047922023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58CC NI ACT444/2023M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES/0 (K.N. Katju Marg) 01.06.2023 Regular Stenographer of this Court is on paternity leave today. Present: Sh. Manjeet Kumar, Ld. Proxy counsel for the complainant with complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with the relevant documents including the dishonoured cheque, bank return memo, legal notice sent to the accused and proof of sending the legal notice. Upon perusal of the documents on record, this court is of the prima facie view that statutory requirements of Section 138 are met and there seems to be sufficient ground to proceed against the accused. Issue summons to the accused M/SUNICON ENTERPRISES through its proprietor Lokesh Chaudhary for 30.10.2023, on filing PF, through approved registered courier/speed post as well as through e-mode i.e whatsapp and email for NDOH. Complainant is directed to file PF and take steps within 07 days. Complainant is directed to file an affidavit verifying the correctness of email ID/whatsapp number of the accused. Complainant is directed to file the process fee and postal envelopes physically, mentioning the details of the case etc. for issuance of summons to the accused. Reader cum Ahlmad is directed to preserve PF form, service report, -- 1 of 1 --