Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 2919/2024
M/S GLUEKING IMPEX Vs. SMT
MALTIBEN CHANDRESHBHAI SHAH
PROPRIETOR
/0 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.05.2025
Present: Ms. Hemlata Jaimini, Ld. Counsel for the complainant through VC.
Sh. Kuldeep Johari, Ld. Counsel for proposed accused through VC.
Proposed accused through VC.
Vakalatnama of Ld. Counsel for proposed accused be filed before NDOH.
Memo of appearance be filed during the course of the day.
Arguments on summoning advanced by Ld. Counsel for the complainant.
Ld. Counsel for proposed accused states that he has not gone through the
complaint properly.
No further time can be granted to the proposed accused to advance
arguments on the point of summoning.
Heard. Perused. Considered.
This is the complaint for offence punishable u/s 138 of Negotiable
Instruments Act, 1881.
Physical file has been deposited and the same has been verified with the
digital file by the Reader-cum-ahlmad. Documents perused.
After perusal of the entire record, this court is of the considered view that a
prima facie case punishable u/s 138 NI Act is made out against the accused. The defence
taken by the accused at this stage shall be tested during trial.
Ld. Counsel for the complainant is directed to file the meta data form as per
the NI Digital Court Project Implementation Guidelines framed by Hon'ble High Court of
Delhi. Ld. Counsel for the complainant undertakes to do the same.
All statutory requirements under NI Act are complied with. The present
complaint filed in limitation.
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Since the accused is present through her counsel before the court today, the
requirement of issuing summons to secure her presence is dispensed with.
This is the first appearance of accused before the court. Accused is admitted
to bail on furnishing the surety bonds in sum of Rs. 60,000/- before NDOH.
Put up for furnishing the surety bonds and consideration on notice on
07.07.2025.
Accused is directed to remain physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.05.2025
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