Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1256/2026 DURGESH GARG Vs. PARVIN SINGH /0
(Subhash Place)
25.04.2026
Present : Counsel for complainant.
None for accused.
The documents qua the drawee bank be filed for
ascertaining the jurisdiction of this court.
List for 08.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 25.04.2026
At this stage, at 12:00 Noon, counsel for complainant has
filed the bank statement of Drawee bank.
The matter is fixed for consideration on the point of summoning the
accused.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
At the stage of summoning, only a prima facie case against
the accused is to be made out. I have gone through the complaint, the
dates & events, evidence and the documents placed on record. The
complaint pertains to allegations as regards a cheque being issued in lieu
of the amount given. Further perusal of record suggests that the legal
notice was issued within the prescribed period and the complaint has also
been filed within limitation period.
In view of the above, I am satisfied that there is adequate
material to make out a prima facie case under section 138 Negotiable
Instruments Act against the accused and it is within my jurisdiction.
Further, as per
Damodar S Prabhu v Syed Babalal, It is made
clear to the accused that he could make an application for compounding of
the offences at the first or second hearing of the case and that if such an
application is made, compounding may be allowed by the court without
imposing any costs on the accused.
Let the accused/proprietor Parveen Singh be summoned
through all modes including electronic mode on filing of PF/RC-AD and
speed post/approved courier services returnable for NDOH Let a copy of
the complaint be accompanied along with the summons.
Tracking report of the delivery along with affidavit as
regards email address and mobile number of the accused be filed on
NDOH.
Put up for report/appearance of the accused and framing of notice
on for 08.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 25.04.2026
-- 1 of 1 --