Order 1

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 1641/2026 SANJAY SHARMA Vs. ANISH KHANNA (Model Town)
07.08.2026	07.08.2026
Fresh case is received. It be checked and registered.
Present: Sh. Yashwant Singh, Ld. Counsel for complainant.
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 Anish Khanna, for offence punishable under Section 138 N. I. Act. Therefore, I
hereby summon the said accused.
Issue summons against the accused on returnable for 27.01.2027.
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,	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	if premises found closed or same could not be served personally or on any adult male
member.	member.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
07.08.2026	07.08.2026
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