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Order 2

CNR DLNT02007344202501 Sept 2025
Rohini North, CMM Court
delhi · Delhi (DL)
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Order 2 · 01 Sept 2025 · CNR DLNT020073442025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 634/2025
SANDEEP KUMAR Vs. MANJEET SINGH GILL
(Adarsh Nagar)
01.09.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Gautam, Ld. Counsel for the complainant.
Sh. Ravi, Ld. Counsel for the accused along with accused.
Matter is at the stage of appearance of proposed accused U/s 223 BNSS.
The proposed accused has submitted before the court that he does not know the
complainant and the cheque in question was taken forcefully from his house by one of his
relative and has been misused by the complainant in connviance with that relative. My account
was closed at that time.
After hearing the submissions of the proposed accused, the court is of the view
that a case U/s 138 NI Act is made out against the accused.
I take cognizance in the matter.
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 person for offence punishable under Section 138 N. I. Act.
As the accused has appeared before the court formal issuance of summons is
dispensed with.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (7042131601) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 04.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.09.2025
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