Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.05.2025
Present: Sh. Harshil Gupta, Ld. Counsel for the complainant through VC.
None for proposed accused.
Arguments on summoning heard.
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.
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.
Arguments heard on the point of summoning. All statutory requirements
under NI Act are complied with. The present complaint filed within limitations. 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.
Issue summons to the accused Devender Kumar Jain through approved
registered courier, speed post and email for 23.09.2025. The complainant is directed to
file PF and take steps within seven days. Complainant is directed to supply the copy of
complete set of documents filed in the court including evidence affidavit of complainant.
The complainant is further directed to file the last known verified
address(s) of the accused on affidavit. Reader-cum-ahlmad is directed to issue the
summons only after ensuring that the same has been done.
Reader-cum-ahlmad is directed to send the e-copy of summons alongwith
e-copy of digital case file to Nazarat Branch for service through email. Complainant is
directed to file an affidavit verifying the correctness of email id/whatsapp number of the
accused. Nazarat Branch is directed to file report regarding service of summons through
email/whatsapp before NDOH.
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Reader-cum-ahlmad is directed to make the following endorsements on the
summons in terms of the guidelines of Hon'ble Supreme Court passed in the case of
Damodar S. Prabhu Vs. Sayed Babalal H. (2010) 5 SCC 663:
Complainant is directed to file the process fee and postal envelops
physically, mentioning the details of the case etc. for issuance of summons to the accused.
Reader-cum-ahlmad is directed to preserve PF form, service report, postal/courier
envelops and upload scanned copy of thereof on the Layers 2.0 as well as on the mirror
image of the file on cloud. Accused is directed to appear before this court through Video
Conferencing on the Cisco Webex Application through the Cisco Webex VC Room ID
https://delhidistrictcourts.webex.com/meet/ninorthwest2
Put up for appearance of accused on 23.09.2025 at 10:00 AM.
Copy of this order be sent along with summons.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.05.2025
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