SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2023 Supreme(Bom) 1653

R. N. LADDHA
IVY Jewellery Pvt Ltd. , Through its authorised representative Shri Arnab Roy – Appellant
Versus
Chandresh Sampat – Respondent


Advocates Appeared:
For the Appellant : Mr Rishi Ashok i/by M/s. Bekay Legal.
For the Respondents: Mr. Vinay Bhanushali a/w Mr Sanmit Vaze i/by J.G. Bhanushali, Mr. H.J. Dedhia.

JUDGMENT :

The legality, propriety and correctness of the Judgment and Order dated 25 August 2011 passed by the learned Metropolitan Magistrate, 48th Court, Andheri, Mumbai, in Criminal Case No.512/SS/2010, whereby respondent No.1/accused came to be acquitted of the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (for short ‘NI Act’), is assailed in this Appeal.

2. The appellant/complainant is a private limited company dealing in the trade of diamonds. M/s D. B. Diamonds, a proprietorship of Mr Dhaval Bhatt, placed an order with the complainant for purchasing diamond jewellery for Rs.22,74,240/-. The complainant supplied diamond jewellery to M/s. D. B. Diamonds and raised nine invoices totalling Rs.22,74,240/- out of which Mr Dhaval Bhatt paid Rs.12,71,260/-; and Rs.10,02,980/- remained to be paid to the complainant.

3. It is alleged that respondent No.1/accused, the brother-in-law of Mr Dhaval Bhatt, took over the liability of Mr Dhaval Bhatt to pay the outstanding amount of Rs.10,02,980/- to the complainant. In pursuance of this arrangement, the accused issued a post-dated cheque bearing No.015847 (‘said cheque’) dated 18 November 2009, drawn on HDFC Ba

      Click Here to Read the rest of this document
      1
      2
      3
      4
      5
      6
      7
      8
      9
      10
      11
      SupremeToday Portrait Ad
      supreme today icon
      logo-black

      An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

      Please visit our Training & Support
      Center or Contact Us for assistance

      qr

      Scan Me!

      India’s Legal research and Law Firm App, Download now!

      For Daily Legal Updates, Join us on :

      whatsapp-icon telegram-icon
      whatsapp-icon Back to top