Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS
(Adarsh Nagar)
23.04.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Prakriti Anand Ld. Counsel for the complainant.
Sh. Manish Yadav, Ld. Counsel for the proposed accused
alongwith proposed 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 did issue the cheque in question to the complainant as he was in
business with the complainant and the accounts are yet to be settled.
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.
50,000/-. 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. (9560084640) within three days.
Put up for furnishing of bail bond/framing of notice on
22.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.04.2025
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