Interim Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 2223/2025
RAGHUVEER KUMAR Vs. VIKAS THAKUR
/0 (S.P. Badli)
14.08.2026
Present: Sh. Rohit Pawarm Ld. Counsel for the complainant.
The case is at the stage of orders on summoning 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.
All the statutory requirements under NI Act are complied with.
The present complaint case is filed within limitation. After perusal of the
entire record, this Court is of the considered opinion that prima facie case
punishable U/s 138 of NI Act is made out against the accused. I, therefore, take
cognizance of the said offence.
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.
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
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seems to be sufficient ground to proceed against the accused. PSE of the
complainant is dispensed with.
Issue summons to the accused Vikas Thakur on all the addresses
mentioned in the memo of parties for 13.01.2027, on filing PF within 15 days,
through approved registered courier/speed post as well as through e-mode i.e
whatsapp and email for NDOH. Copy of this order be sent along with
summons.
Let affidavit of service be filed by the complainant, if the
service be effected through alternate modes.
Let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
14.08.2026
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