N. V. RAMANA, SURYA KANT, ANIRUDDHA BOSE
KALAMANI TEX – Appellant
Versus
P. BALASUBRAMANIAN – Respondent
JUDGMENT :
Surya Kant, J:
Leave Granted.
2. M/s. Kalamani Tex (Appellant No.1) and its managing partner–B. Subramanian (Appellant No.2) are in appeal challenging the judgment dated 09.11.2017 passed by the High Court of Judicature at Madras, whereby the order of acquittal of the Judicial Magistrate, Tiruppur was reversed and the appellants have been convicted under Section 138 of the Negotiable Instruments Act, 1881 (in short, ‘NIA’). Consequently, Appellant No.2 has been sentenced to undergo three months Simple Imprisonment and a fine of Rs. 5,000/.
Facts
3. The instant proceedings have originated out of a complaint preferred by P. Balasubramanian (Complainant-Respondent) against the appellants. The respondent is the proprietor of a garment company named and styled as ‘Growell International’, which along with Appellant No.1 was engaged in a business arrangement, whereby they agreed to jointly export garments to France. Certain issues arose regarding delays in shipment and payment from the buyer, due to which, the appellants had to pay the respondent a sum of Rs 11.20 lakhs. To that end, Appellant No.2 issued a cheque on behalf of Appellant No. 1 bearing no.897993 dated 07.11.2000 in f
Murugesan v. State Through Inspector of Police, (2012) 10 SCC 383
Reena Hazarika v. State of Assam, (2019) 13 SCC 289
Kumar Exports v. Sharma Carpets
CK Dasegowda and Others v. State of Karnatak
State of UP v. Banne, (2009) 4 SCC 271
Ghurey Lal v. State of U.P., (2008) 10 SCC 450
Ram Jag v. State of UP, (1974) 4 SCC 201
Rohtas v. State of Haryana, (2019) 10 SCC 554
Raveen Kumar v. State of Himachal Pradesh, 2020 SCC Online SC 869
Rohitbhai Jivanlal Patel v. State of Gujarat, (2019) 18 SCC 106
MS Narayana Menon v. State of Kerela, (2006) 6 SCC 39
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