Full Order Text
Order 2 · 24 Dec 2025 · CNR DLNT020370992025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2403/2025 RAJINDER SINGH Vs. VINOD (K.N. Katju Marg) 24.12.2025 Present: Mr. Rajesh Sharma, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the bank statement of the complainant. Same be taken on record. 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 seems to be sufficient ground to proceed against the accused. PSE of the complainant is dispensed with. Issue summons to the accused Vinod on all the addresses mentioned in the memo of parties for 16.05.2026, 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. -- 1 of 2 -- 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. Ahlmad is directed to preserve PF form, service report, postal/courier envelopes. Put up for appearance of accused, grant of bail and hearing on notice under section 251 Cr. PC on NDOH at 10.00 AM. Copy of this order be sent along with summons. Ld. Counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. Let summons also be given dasti. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 24.12.2025 -- 2 of 2 --