Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC No. 3362/2024 TARU AGENCIES AND INVESTMENTS
PVT LTD Vs. MOHD SHADAB
09.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
At 2:00 PM
Present : Ld. Counsel Sh. Nitin Kumar alongwith AR for
complainant.
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 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 through all modes. Dasti copy
of summons be also provided to complainant. 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 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 10 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 for 27.01.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.10.2024
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