Interim Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1529/2024
Ashwani Sahrawat Vs. Ravinder
(Vijay Vihar)
03.07.2025
NOTICE U/S 251 Cr. P.C
I, Shraddha Tripathi, Judicial Magistrate, Rohini, do hereby serve you to
the Sh. Ravinder S/o Sh. Mahender, with the following
It is alleged against you that in order to discharge the liability of accused,
you had issued cheque bearing no.444201 dated 20.02.2024 amounting to
Rs.3,50,000/- drawn on PNB Bank, Rajinder Nagar, New Delhi in the favour of the
complainant which was dishonoured vide returning memo dated 21.02.2024 for the
reason “Funds Insufficient”. Thereafter, the legal notice of demand dated 01.03.2024
was served upon you but you have failed to make the payment within 15 days from
the date of the alleged receipt of the aforesaid notice, therefore, you thereby
committed an offence punishable U/S 138 N.I. Act and within my cognizance.
And I hereby direct you be tried by this Court for the offence U/S 138
N.I. Act on the aforesaid notice.
The notice is read over and explained to the accused who is questioned as
under: -
Q. Do you plead guilty or claim trial?
A. I do not plead guilty and claim trial.
Q. Have you issued cheque in question?
A. I gave a blank signed security cheque to the complainant in lieu of loan of
Rs.2,00,000/- after the lockdown period. I have returned approximately Rs.1,00,000/- to
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44 CC NI ACT / 1529/2024
Ashwani Sahrawat Vs. Ravinder
(Vijay Vihar)
the complainant. The complainant is harassing me by unnecessarily claiming exorbitant
interest amount. The complainant has misused my cheuqe. I do not owe the liability
claimed by the complainant. I did not receive the legal demand notice.
RO & AC
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.07.2025
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44 CC NI ACT / 1529/2024
Ashwani Sahrawat Vs. Ravinder
(Vijay Vihar)
03.07.2025
Admission-denial of documents u/s 294 Cr.P.C.
Statement of accused Sh. Ravinder S/o Sh. Mahender
Without Oath
Q.1. Do you admit your signature on the cheque in question?
Ans. Yes.
Q.2. Do you admit cheque return memo?
Ans. Yes.
Q.3. Do you admit receipt of legal notice?
Ans. No.
Q.4. Is the address mentioned in legal demand notice your address?
Ans. Yes.
RO & AC
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.07.2025
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