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Court Summons for NI Act Cases

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0% found this document useful (0 votes)
153 views21 pages

Court Summons for NI Act Cases

Uploaded by

saketb6
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE

(U/S 138 NI ACT)


(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of Ms. Deepali Srivastava, M. M.(South East), Saket Court,
New Delhi.
C. C. No. 1449/2019
U/s 138 N.I. Act
N.D.O.H: 08.01.2020

DEN NETWORKS LTD. Vs M/S SHREE BALAJI EMPRESAS PVT LTD. & ORS.

MR. KAMLESH CHAMPAKLAL NAGORI


DIRECTOR/CEO
M/S SHREE BALAJI EMPRESAS PVT LTD.
C/34, LAXMI BUNGLOWS
DASKROI, AHMEDABAD
GUJARAT – 382346

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 08.01.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of Sh. Vipul Sandwar, M. M., Patiala House Court, New Delhi.
C. C. No. 12702/2019
P.S.- VASANT KUNJ (SOUTH)
U/s 138 N.I. Act
N.D.O.H: 06.11.2019

SAROJ SINGH Vs BEBBY VERMA

BEBY VERMA
W/O RAJAN
C/O POOJA MOBILE STORE
TELCO ROAD, RANGPURI GAON,
NEAR BJP OFFICE, MAHIPALPUR,
NEW DELHI-110037

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 06.11.2019 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of MS. SHRUTI CHOUDHARY, M. M., Patiala House Court,
New Delhi.
C. C. No. 5985/2017
P.S.- Barakhamba Road
U/s 138 N.I. Act
N.D.O.H: 25.11.2019

DEN NETWORKS LTD. Vs M/S SWAMI TECHNOLOGIES PVT. LTD. & ORS

KRISHAN MOHAN TRIPATHI


DIRECTOR
M/S SWAMI TECHNOLOGIES PVT. LTD.
E-7A/371, GALI NO.-6, BLOCK-E,
SANGAM VIHAR, NEW DELHI-110080

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 25.11.2019 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of Ms. Manisha Tripathi, M. M., Patiala House Court, New Delhi.
C. C. No. 9988/2018
P.S.- Barakhamba Road
U/s 138 N.I. Act
N.D.O.H: 14.03.2019

KOTAK MAHINDRA BANK LTD. Vs SANOWAR

SANOWAR
S/O YAHIYA KHAN
H. NO.-17/1, VILLAGE-KANDHAWLI
TEHSIL-BALLABHGARH
DISTT.-FARIDABAD-121001

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 14.03.2019 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2018.


(Seal of Court) (Magistrate) (Class)

SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE


(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of Sh. Ashwani Panwar, M. M., Patiala House Court, New Delhi.
C. C. No. 2650/2019
P.S.- Barakhamba Road
U/s 138 N.I. Act
N.D.O.H: 03.10.2019

KOTAK MAHINDRA BANK LTD. Vs SUMAN

SUMAN
W/O RAKESH DUTT
HOUSE NO.-1295, SECTOR-29,
OPPOSITE RAMA SWEETS,
FARIDABAD-121001

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 03.10.2019 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of MS. Amardeep Kaur, M. M., Patiala House Court, New Delhi.
C. C. No. 11850/2018
P.S.- Barakhamba Road
U/s 138 N.I. Act
N.D.O.H: 21.05.2020

KOTAK MAHINDRA BANK LTD.


Vs
DELHI UP MADHYA PRADESH TRANSPORT CO.

JOBIAS KHURANA
AUTHORISED SIGNATORY
DELHI UP MADHYA PRADESH TRANSPORT CO.
C-3/11 GROUND FLOOR PHASE-II
ASHOK VIHAR, DELHI-110052

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 21.05.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of MS. GURMOHINA KAUR, A. C. M. M., Patiala House Court,
New Delhi.
C. C. No. 8308/2018
P.S.- Barakhamba Road
U/s 138 N.I. Act
N.D.O.H: 06.09.2018

KOTAK MAHINDRA BANK LTD. Vs BRAHAM SINGH

BRAHAM SINGH
C-11, GALI NO.-11,
EAST NATHU COLONY,
NEW DELHI-110093

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 06.09.2018 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2018.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of MS. Preeti Parewa, M. M., Patiala House Court, New Delhi.
C. C. No. 43879/2016
U/s 138 N.I. Act
N.D.O.H: 17.09.2019

BLUE STAR LTD. Vs M/S ENVICON TECHNOLOGIES PVT. LTD.

MR. G. S. RAJPOOT
DIRECTOR
M/S ENVICON TECHNOLOGIES PVT. LTD.
M-77B, GROUND FLOOR,
MALVIYA NAGAR, NEW DELHI-110017

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 17.09.2019 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF MS. PRIYANKA RAJPOOT, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 3468/2020
U/s 138 N.I. Act
N.D.O.H: 13.04.2020

M/[Link] TRADING CO. Vs MANORANJAN NATH

MANORANJAN NATH
S/O GATIKARISHNA NATH
R/O VILLAGE TALAMULASASAN
P.O.- TALMUL S. O., TEHSIL-ANGUL,
DISTRICT- ANGUL, ODISA-759040

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 13.04.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF MS. PRIYANKA RAJPOOT, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 39048/2018
U/s 138 N.I. Act
N.D.O.H: 27.04.2020

SURENDER SINGH RAWAT Vs AZAD ALAM

AZAD ALAM
S/O MOHAMMAD MOLAZIM
57, ISHAQUE SARDAR ROAD,
NAIHATI (M), HAZI NAGAR (NORTH),
DISTT.- 24-PARGANA,
WEST BANGAL-743135

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 27.04.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of Sh. Paras dalal, M. M. (South East), Saket Court, New Delhi.

C. C. No. 12958/2019
U/s 138 N.I. Act
N.D.O.H: 02.03.2020

DEN NETWORKS LTD. Vs MR. MD. RAJU

MR. MD. RAJU


PROPRIETOR/ AUTHORISED SIGNATORY
M/S SWADHIN CABLE & BROADBAND SEWA
VILLAGE- RAJNAGAR, P.O.- KHOLAPOTA
P. S.- BASIRHAT, NORTH PGS,
WEST BANGAL-743428

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 02.03.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. SUKHMAN SANDHU, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 37294/2019
U/s 138 N.I. Act
N.D.O.H: 11.11.2020

M/S YASHIKA GARMENTS Vs M/S TRENDY CLOTHING

M/S TRENDY CLOTHING


THROUGH ITS PROPRIETOR
SH. SOHIB AHMAD
5 LIC COMPLEX HOUSE, DHOLPUR HOUSE,
NEAR JAWALI MANDIR, M. G. ROAD, AGRA

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 11.11.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF MS TARUNPREET KAUR, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 944/2018
U/s 138 N.I. Act
N.D.O.H: 01.06.2020

KIRAN TRADING CO. Vs MD. SHAKIL SIDDIQUI

MD. SHAKIL SIDDIQUI


S/O MD. SALIM
VILLAGE- SARMASTA
NEAR KERMA CHOWK
P. O.-JHAKATI, VIA-TURKI,
DISTT.- MUZAFFARPUR
PIN-844127 (BIHAR)

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 01.06.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF MS. UDITA JAIN, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. __________________/2019
U/s 138 N.I. Act
N.D.O.H: 13.01.2020

HARPREET KAUR Vs MAJDUL SHAIKH

MAJDUL SHAIKH
S/O SIRAJ SHAIKH
MUSALMANPURA, JITPUR,
DISTT.-NADIA,
WEST BENGAL-741160

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 13.01.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. UMESH KUMAR, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 20919/2019
U/s 138 N.I. Act
N.D.O.H: 18.02.2020

SURENDER SINGH RAWAT Vs YOGESH KUMAR

YOGESH KUMAR
S/O RAM SWAROOP
VILLAGE- NAGARIYA, P. O.-PILUWA,
POLICE STATION- PILUWA,
DISTT.-ETAH, U. P.-207120

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 18.02.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. SUKHMAN SANDHU, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 43830/2019
U/s 138 N.I. Act
N.D.O.H: 15.02.2020

SHYAM SUNDER GUPTA Vs DEVENDER SINGH

DEVINDER SINGH
C-2, 171, VIJAY ENCLAVE,
DABRI PALAM ROAD,
NEAR TENT WALA SCHOOL,
NEW DELHI-110045

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 15.02.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2019.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
In the court of MS. Jyoti Maheshwari, M. M., Patiala House Court, New Delhi.

C. C. No. _______________

U/s 138 N.I. Act

N.D.O.H: 16.04.2020

KOTAK MAHINDRA BANK LTD. Vs ASHOK YADAV

ASHOK YADAV
C/O YADAV BUILDING MATERIAL SUPPLIER,
VILLAGE- HOSHIYARPUR,
SECTOR-51, NOIDA, U. P.

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 16.04.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. AVNEESH KUMAR, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 41713/2019
U/s 138 N.I. Act
N.D.O.H: 13.04.2020

KRISHAN LAL NARANG Vs DINESH CHADHA

DINESH CHADHA
S/O G. S. CHADHA
SHOP NO.-21, KATYASL MARKET,
ASHOK NAGAR,
BEHIND POLICE STATION,
TILAK NAGAR, NEW DELHI-110018

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 13.04.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. AVNEESH KUMAR, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 26547/2019
U/s 138 N.I. Act
N.D.O.H: 11.05.2020

M/[Link] TRADING CO. Vs MANORANJAN NATH

PRABHASH KUMAR
S/O LAKSHMAN SINGH
VILLAGE-BELA, POST-BELA,
DISTT.- SARAN, BIHAR-841221

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 11.05.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. SUKHMAN SANDHU, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 5263/2020
U/s 138 N.I. Act
N.D.O.H: 25.04.2020

M/S BRIGHT VISION OPTIC Vs MUKESH SHAH

MUKESH SHAH
PROPRIETOR
M/S ACHILLE EYE,
C-310, GITANJALI SOCIETY,
VASWANI MARG, 7 BUNGLOW,
NEAR AWANISH TOWER,
ANDHERI-WEST, MUMBAI-400061

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 25.04.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)


SUMMON TO AN ACCUSED PERSON IN A SUMMON CASE
(U/S 138 NI ACT)
(Section 68 of the code of Criminal Procedure, Schedule II, Form 1)
IN THE COURT OF SH. SUKHMAN SANDHU, M. M. (N. I. ACT),
DWARKA COURT, NEW DELHI.

C. C. No. 41032/2019
U/s 138 N.I. Act
N.D.O.H: 13.10.2020

MRS. SWEETY ZAHEER Vs SUNIL KUMAR

SUNIL KUMAR
C/O VIVAAN HOLIDAY PLANNERS
OFFICE NO.-33, 1ST FLOOR, B-1 BLOCK,
COMMUNITY CENTER, JANAKPURI,
NEW DELHI-110058

WHEREAS your attendance is necessary to answer to a charge of U/s 138 N.I. Act
(state shortly the offence charged) You are hereby required to appear in person or by
pleader (as the case may be) before the Magistrate of on the 13.10.2020 at 10 am,
herein fail not.

Further, take notice that unless you are prepared to admit the offence charged, you
should bring your witnesses with you on the date mentioned above.

Note: In terms of judgment dated 3.5.2010 of Hon’ble Supreme Court of India in Crl.
Appeal No.963 of 2010 titled as “Damodar S Prabhu Vs Sayed Babalal H.” you are
hereby informed that you can make an application for compounding of the offence, as
the first or second hearing of the case in that case compounding may be allowed by the
court without imposing any cost.

Dated this …………. Day of …………….2020.

(Seal of Court) (Magistrate) (Class)

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