Case Details

In the Court of Ms 1 M/s Universal Feeds Indain Vs. Rajesh Kumar In the Court of Shri Tayyab Hussain, Sub Divisional Judicial  Magistrate, Loharu. CIS No.COMA/142/2015. Criminal complaint no.  66 of 2015. Instituted on: 4.3.2015. Date of order: 8.4.2015.  M/s.  Universal  Feeds   India  Pvt.  Ltd.,  Head Office  at  Rohtak­ Gohana Bye Pass, Near Radha Swami Bhagwan, Jind through  Shri Mohinder Singh Kundu son of Shri Surajan Singh, Accounts  Manager, and authorized signatory.    ­­­ Complainant. Versus Rajesh Kumar son of Shri Rameshwar, resident of village & P.O.  Hansan, Tehsil Tosham, District Bhiwani.  ­­­ Accused. Complaint   under   Section   138   of   the   Negotiable  Instruments Act, 1881. Present: Complainant with Shri Sandee Budhera, Advocate.  Order on summoning. As per the complaint, the accused in discharge of his  liability issued cheque bearing no.538006 dated 28.12.2013 for  Rs.6,00,000/­  in   favour of   the complainant.  The said  cheque  were   deposited   in   the   bank,   which   were   dishonored   with  2 M/s Universal Feeds Indain Vs. Rajesh Kumar remarks   “Insufficient   Funds”   vide   memo   Ex.   C.3.  The  complainant   informed   the  accused   regarding  dishonor  of   the  cheque and also served upon the accused a legal notice dated  10.3.2014 failing which the present complaint has been filed.  2. In order to support the complaint, complainant filed  documents Ex.C.1 to Ex.C.10. 3. Complainant   has   complied   with   the   mandatory  formalities under Section 138 of the Negotiable Instruments Act  and the complaint is hereby completely corroborated with the  evidence  of   the  complainant.  As  a   result,   I  hereby  order   the  summoning  of  accused  under  Section 138  of   the  Negotiable  Instruments Act for 3.6.2015 on filing of PF, copy of complaint,  list of witnesses etc., as per provisions of law.  Announced in open Court.      (Tayyab Hussain) Dated: 8.4.2015 Sub Divisional Judicial Magistrate,       Loharu. Note:   Both   the   pages   of   this   order   have   been   dictated   and  signed by me. SDJM., Loharu.  8.4.2015 3 M/s Universal Feeds Indain Vs. Rajesh Kumar Present: Complainant with Shri  Sandeep Budhera, Advocate.     One CW is present and examined. Complaint closed  the remaining preliminary evidence after tendering documents  Ex.C.1 to Ex.C.10.    Arguments on the point of summoning of accused,  heard.   Vide my separate order of even date, a prima facie  case  under Section 138 of  N.I.  Act  is  made out against   the  accused.  Let   the   accused  be   summoned   to   face   trial   for   the  aforesaid   Section   for   3.6.2015,  on   filing   of   PF,   copy   of  complaint,   list   of   witnesses   etc.   as   per   provisions   of   law.  Summons be given dasti/regular/registered AD service. Dated: 8.4.2015 Tayyab Hussain) SDJM., Loharu.

M/s Universal Feeds Vs. Rajesh Present: Shri Sandeep Budhera, Adv. For the complainant. An application for exemption from personal appearance on behalf of complainant, filed. For the resaons mentioned in the application, the same is allowed and personal appearance on behalf of complainant is exempted today only. Summons issued to accused received back unserved. Let, fresh summons be issued to accused for 12.8.2015, on filing summons and copy of complaint etc. Dated 3.6.2015 Manpreet Singh SDJM, Loharu.

Present: Shri Sandeep Budhera, Adv. For the complainant. An application for exemption from personal appearance on behalf of complainant, filed. For the reasons mentioned in the application, the same is allowed and personal appearance on behalf of complainant is exempted today only. Summons issued to accused not received back either served or unserved. Let, fresh summons be issued to accused for 30.9.2015, on filing summons and copy of complaint etc. Dated 12.8.2015 Manpreet Singh SDJM, Loharu.

M/s. Universal Feeds. Vs. Rajesh Kumar Present: Complainant with Shri VS Chauhan, Adv.  Summons   could   not   be   issued   to   accused   for   want   of  summons and copy of complaint etc. The requisite compliance be made  within   7   days,   thereafter,   fresh   summons   be   issued   to   accused   for  21.10.2015, on filing summons and copy of complaint etc.   Manpreet Singh,    SDJM, Loharu, 30.9.2015