Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 4007/2026
Abhishek Rathore Vs. Vikas Jain
11.06.2026
Present: Ms. Shefali Gandhi, Ld. Counsel for complainant
along with complainant.
Today, the matter was fixed for consideration.
Ld. Counsel for the complainant has advanced his submissions
and has presented the case.
It is pertinent to mention that as per the judgment of Hon’ble
Supreme Court in the case of Sanjabig Tari Vs. Kishore S. Borcar & Anr.
Criminal Appeal No. 1755/2020, it was held that there is no need to issue the
notice to the accused at the pre-cognizance.
Arguments on summoning heard.
I have gone through the entire record including the complaint
and the documents. It is alleged that accused has executed the cheque in
question in favour of the complainant to discharge the liability and the said
cheque was dishonored on the due date. Therefore, demand notice was sent
to the accused by the complainant. Despite service/ deemed service of said
notice, accused has failed to make the payment as per provisions of
Negotiable Instruments Act.
Complaint is filed within the prescribed period of limitation.
In my considered opinion, prima facie there is sufficient material available
on record to summon the accused.
The Ld. counsel for the complainant requests that the pre-
summoning may be carried out in absence of AR of the complainant in terms
of the dictum of A. C . Narayanan judgment. He further submits that dictum
of A.C. Narayanan is also applicable to complaints u/s 138 NI Act.
In matter of “A. C. Narayanan Vs. State of Maharashtra &
Anr.” (2014) 11 SCC 790, Full Bench of Hon'ble Supreme Court of India
has held that “...it is a matter of discretion and the Magistrate is not bound to
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call upon the complainant to remain present before the court and to examine
him upon oath for taking decision whether or not to issue process on the
complaint under Section 138 of the NI Act. For the purpose of issuing
process under Section 200 of the Code, it is open to the Magistrate to rely
upon the verification in the form of affidavit filed by the complainant in
support of the complaint under Section 138 of the NI Act...”
Complaint, affidavit of evidence and documents considered in
light of above cited judgment. In opinion of this Court, there is no need to
examine the complainant's evidence for purpose of issuance of process. In
view of complaint, documents produced and verification in the form of
affidavit of evidence, there are sufficient grounds for proceeding further
against accused for offence punishable under Section 138 NI Act.
Hence, accused be summoned for offence u/s 138 Negotiable
instrument Act read with section 142 NI Act on filing of PF/RC. In the
event the house/office/premises is found to be locked/refusal to accept the
service/any other contingency the process be served through affixation. PF
be filed within fifteen working days.
As per the guidelines laid down as in the case titled as
“Damodar S. Prabhu Vs. Sayed Babalal H”, AIR2010(SC) 1907”, Ahlmad is
directed to make a mention on the summons issued against the accused (by
adding separate sheet, if required) that “accused can make an application for
compounding of the offence at the first and second hearing of the case and if
such an application is made, compounding may be allowed by the Court
without imposing any costs on the accused.”
Put up for appearance of accused on 05.12.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
11.06.2026
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