Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1395/2026
SAP SWISS SOLUTIONS PVT LTD Vs.
SWAPNIL AUTO AGENCY THROUGH SANEHA SINGH
00/0 (Adarsh Nagar)
05.08.2026
Present: Ms. Asmita Singh, Ld. proxy counsel for the complainant.
Submissions heard on consideration of this complaint.
I hereby take cognizance of offence u/s 138 NI Act.
Following the law laid down in Sanjaviz Tari vs Kishore S.
Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of
India, the requirement to hear the proposed accused at the time of summoning
U/s 223 BNSS is dispensed with.
Arguments on summoning heard.
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 return of cheque on dishonourment, service
of legal demand notice documents 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.
Hence, issue summons against the accused person on filing of
P.F./R.C./Approved Courier for 05.11.2026. Service be also effected on the
email, whatsapp message and text message of accused person, as provided by
the complainant and further subject to filing of report of service. For
felicitation of the same, dasti summons are permitted. The process server is
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