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2021 Supreme(Kar) 12

H.P.SANDESH
Manisha Prashant Mehta, W/o Prashant Mehta – Appellant
Versus
State of Karnataka – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Sri. Kiran S Javali, Advocate, for Sri K.Chandrashekar, Advocate
For the Respondent:Sri.H.R.Showri, Sri Ashwin Vaish, Advocate, for Sri Goutham S Bharadwaj, Advocate

ORDER :

This petition is filed under section 482 of Cr.P.C praying this court to quash the FIR in Cr.No.195/2020 on the file of IV Additional CMM, Bengaluru, for the offences punishable under sections 420, 406, 409 and 384 of IPC, sections 38, 39, 40, 5 of the Karnataka Money Lenders Act and section 4 of the Karnataka Prohibition of Charging Exorbitant Interest Act, 2004.

2. The factual matrix of the case is that respondent No.2 has filed the complaint before the respondent No.1 on 20.8.2020 making the allegations against the petitioners that the complainant is the authorized representative of M/s Sanchaya Land and Estate Private Limited, a company duly incorporated under the Companies Act and carrying out the business of project development and construction. The complainant was authorized to prefer the present complaint. It is alleged in the complaint that accused Nos. 1 and 3 who are husband and wife are Directors of accused No.5 which is a company incorporated under the Companies Act. The accused persons claim to be in the business of unofficial financing among other things and are on the look out for soft targets to lend money and in turn usurp their immovable properties by charg

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