Interim Order 5

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 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 through all modes 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 19.3.2027
(Jitender)
JMFC-7(NW)/RC/Delhi
05.09.2026
-- 1 of 1 --