Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 4283/2023
VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD
(Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO
WEBEX Software.
23.01.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Heard on the point of summoning.
This is complaint filed for offence punishable under Section 138
NI Act. Complaint, affidavit of evidence and other annexed documents
perused. The original complaint and documents are placed in the safe custody
of the Reader-cum-ahlmad of this court.
I 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.
In view of the complaint, documents produced and verification in
the form of affidavit of evidence, there are sufficient grounds for proceeding
further against the accused (I) AARAV PACKAGING PVT LTD (II) SH.
PREM NARAIN SINGH (III) SH SANJEEV SINGH (IV) SH. YOGESH
KUMAR SAXENA for offence punishable under Section 138 NI Act.
The complainant side is directed to file metadata form before
filing of PF. Thereafter, Reader-cum-Ahlmad to issue summons against the
accused person on PF/RC/Approved courier. Service be also effected on the
email, whatsapp message(s) and text message of accused person(s). Proof of
service/tracking report be filed and updated in the digital file on or before the
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next date of hearing. The process server is directed to serve the summons by
way of affixation, if premises found closed or same could not be served
personally or on any adult male member.
An endorsement be also made that if application for
compounding at first or second hearing is made the court may pass appropriate
orders at the earliest and if settlement is made at subsequent stage the
consequences as envisaged in Damodar S. Prabhu Vs. Sayed Babulal H.;
(2010) 5 SCC 663 shall be enforced.
The Ahlmad is directed to mention the official email ID and video
conferencing link of this court on the summons. Complainant is directed to
file PF and take steps within 7 days including providing copy(ies) of
complaint otherwise the complaint may be dismissed Under Section 204 (4)
Cr.P.C.
Matter be fixed for appearance of accused/furnishing of
bail/consideration on notice on 09.05.2024 at 10.00 a.m.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.01.2024
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