Full Order Text
Order 8 · 03 Jul 2025 · CNR DLNW020155372024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 NOTICE U/S 251 Cr. P.C I, Shraddha Tripathi, Judicial Magistrate, Rohini, do hereby serve you to the Smt. Anita W/o Sh. Ravinder, with the following It is alleged against you that in order to discharge the liability of accused, you had issued cheque bearing no.000073 dated 20.02.2024 amounting to Rs.3,50,000/- drawn on HDFC Bank, Karol Bagh, New Delhi in the favour of the complainant which was dishonoured vide returning memo dated 21.02.2024 for the reason “Account Blocked”. 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 a loan availed by my husband Rs.2,00,000/- after the lockdown period. My husband has returned Page no.1 of 3 -- 1 of 3 -- 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita approximately Rs.1,00,000/- to the complainant. The complainant is harassing me by unnecessarily claiming exorbitant interest amount. The complainant has misused my cheuqe. My account was blocked as I could not maintain the sufficient funds. 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 Page no.2 of 3 -- 2 of 3 -- 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 Admission-denial of documents u/s 294 Cr.P.C. Statement of accused Smt. Anita W/o Sh. Ravinder 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 Page no.3 of 3 -- 3 of 3 --