2020 (11) TMI 659

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....d 11.3.2019 of the learned Metropolitan Magistrate-04, Negotiable Instruments Act, West vide which it was observed to the effect: CC No. 1566/19, 1565/19 & 1567/19 11.03.2019 Fresh Complaint received by way of assignment. Let it be checked and registered. Present: Proprietor along with Ld.Counsel. Submissions heard. Record perused. Complainant has tendered his pre-summoning evidence. The AR of the complainant has been examined as CW-1 and he has tendered his evidence by way of affidavit as Ex.CW1/A./ The complainant has relied upon the documents which are Ex.CW1/1 to Ex.CW1/9. Vide separate statement of the AR of the complainant, the complainant has closed pre-summoning evidence. Heard, the arguments on the summoni....

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...., specific submissions were made on behalf of the petitioner in reply to a specific Court query submitting to the effect that the petitioners were not connected with CC Nos. 1566/2019 and 1567/2019 in any manner nor were the petitioners aware of the status of the said cases and nor the status under which the said cases had been filed and it appeared that those cases were filed under Section 138 of the Negotiable Instruments Act, 1881 in terms of the order dated 11.3.2019. The Registry was thus directed to download from the website of the District West the status of CC Nos. 1566/19 and 1567/19 pending before the learned Trial Court which were so downloaded and it is indicated that CC No.1566 of 2019 is a complaint under Section 25(1) read w....

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....e, 21 Kasturba Gandhi Marg, New Delhi-110001 ....Complainant Versus 1. M/s MSP Yatra Private Limited 487-A, West Guru Angad Nagar, Laxmi Nagar, New Delhi-110092 2. Mr.Mahendra Singh 487-A, West Guru Angad Nagar, Laxmi Nagar, New Delhi-110092 3. Mrs. Madhu Chuahan 487-A, West Guru Angad Nagar, Laxmi Nagar, New Delhi-110092 ...Accused. COMPLAINT UNDER SECTION 25(1) READ WITH SECTION 26 OF PAYMENT AND SETTLEMENT SYSTEMS ACT. 2007 (''PSA") & SECTION 138 REAP WITH SECTIONS 141 & 142 OF THE NEGOTIABLE INSTRUMENTS ACT. 1881 (THE "NI ACT") AGAINST THE DRAWER/ACCUSED.", which complaint too is under Section 25(1) read with Section 26 of the Payments & Settlement Systems Act, 2007 and Section 138 read with Section 141 & 142 of the Ne....