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SHEEMA ALI KHAN
Birendra Kumar Singh – Appellant
Versus
State of Bihar – Respondent


Advocates:
Counsel for the Parties:
For the Petitioner:Ashwani Kumar Singh, Advocate.
For the State: Gopesh Kumar, APP.
For the O.P. No. 2: None.

ORDER

Smt. Sheema Ali Khan, J.—Heard the counsel for the petitioner and the State. Nobody appears for the O.P. No. 2. Although a Vakalatnama was filed on behalf of the O.P. No. 2.

2. The case of the complainant, Gayatri Prasad Agarwal is that he had paid one Lac rupees to one Daud Dayal Agarwal as a friendly loan. In the meantime, Daud Dayal Agarwal died in the year 2001 and his wife Usha Rani Agarwal proposed to sell a house to Birendra Kumar Singh (Petitioner). Birendra Kumar Singh as an advance, issued four post dated cheques of Rs. 25,000 each.

3. Later on, he took one cheque back and paid Rs. 25,000/- in cash. The rest three cheques were presented in the bank on 16.01.2002 and 28.01.2002 which were returned with the Memo on 15.02.2002 showing “funds insufficient”.

4. The complainant, thereafter, gave a legal notice on 27.02.2002 which was acknowledged by the accused on 7.03.2002.

5. On the basis of these allegations, a complaint case was filed under Section 183 of the Negotiable Instruments Act and under Section 420 of the Indian Penal Code.

6. The case was sent for investigation under Section 156(3) of the Code of Criminal procedure to the police.

7. After investigation, the police

















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