Case Details

New No. 7330-18 7326-18 7327-18 7328-18 7329-18 05.02.2018 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Deepak Shukla, counsel for complainant along with AR. File perused. Heard. Evidence by way of affidavit has been tendered by AR of the complainant as CW1. Original documents have been filed on record along with the complaint. Statement of AR of the complainant has been recorded separately. Documents have been exhibited. Pre-summoning evidence has been closed. Arguments on the point of summoning have been heard at length. Complaint and documents tendered in the evidence of the complaint have been perused. All the statutory requirements for summoning of the accused for the commission of offence punishable U/s 138 NI Act have been complied with. The present complaint case has been filed within the statutory period of limitation. After perusal of the entire record, this Court is of the considered opinion that a prima facie case for the commission of offence punishable u/s 138 of NI Act is made out against the accused. I, therefore, take cognizance of the offence punishable u/s 138 of NI Act, 1881. Issue summons to the accused on filing of PF/RC/AD/ speed post, returnable on 05.07.2018. Steps be taken within three weeks. (RITU SINGH) MM-1/PHC/NDD 05.02.2018