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Order 3

CNR DLNW02091158202521 Feb 2026
Rohini North-West, CMM Court
delhi · Delhi (DL)
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Full Order Text

Order 3 · 21 Feb 2026 · CNR DLNW020911582025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 2977/2025
M/S ALDEKO PANELS PVT LTD Vs. SANGAM GAUKARAN
SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE /0
(Keshav Puram)
21.02.2026
Undersigned is having pendency of approximately 8200 cases in
this court.
Undersigned is also working as Link JMFC today.
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
Heard. Record perused.
The present complaint is filed for the offence punishable
under Section 138 of Negotiable Instrument Act. The complaint is
within limitation and within the jurisdiction of this court. There are
sufficient grounds for taking cognizance of the offence under Section
138 of Negotiable Instrument Act.
In the light of the full bench of Hon'ble Supreme Court
of India cited as “ A. C. Narayan vs. State of Maharashtra & Anr.”
(2014) 11 SCC 790, this court is of the considered opinion that there
is no need to examine the complainant at this pre-summoning stage
for the purpose of issuance of process against the accused.
Complaint, affidavit of evidence, documents annexed
and verification in form of affidavit filed by the complainant in
support of complaint perused.
Prima facie, it appears that the cheque in question was
issued by the accused in favour of the complainant in discharge of the
legal liability. The cheque in question was dishonoured on
presentation. Legal notice was served upon the accused in ordinary
course. Despite the service of the notice, accused has failed to make
the payment within the stipulated time. There are sufficient grounds
for proceeding against the accused.
Let summons be issued to the accused through all modes
including email & whatsapp. RC & Speed post be given dasti to the
complainant on filing of PF/RC/SP within 15 days from today,
returnable for NDOH, with direction to file the certificate u/s 63BSA
along with proof of service.
Put up for appearance of accused on 31.07.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
21.02.2026
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