J.P.SINGH
Madan Aggarwal – Appellant
Versus
State – Respondent
J.P. SINGH, J.—THIS PETITION HAS BEEN FILED UNDER SECTION 482 OF THE CODE OF CRIMINAL PROCEDURE FOR QUASHING THE SUMMONING Order DATED 27-7-1999 UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENTS ACT PASSED BY METROPOLITAN MAGISTRATE DELHI, AND Order DATED 10-2-2005 ALSO PASSED BY METROPOLITAN MAGISTRATE, DELHI, DECLINING TO RECALL THE SUMMONING Order.
2. I HAVE HEARD MS. C.M. CHOPRA, LEARNED COUNSEL FOR THE PETITIONER, MS. SHOBHA, LEARNED COUNSEL FOR THE RESPONDENT NO. 2 AND MS. SANTOSH KOHLI, LEARNED ADDITIONAL PUBLIC PROSECUTOR, ON THE POINT OF ADMISSION, AND HAVE GONE THROUGH THE COPIES OF THE DOCUMENTS PLACED ON THE FILE.
3. AS PER COMPLAINT UNDER SECTION 138 READ WITH SECTIONS 141 AND 142 OF THE NEGOTIABLE INSTRUMENTS ACT, READ WITH SECTIONS 420 AND 406 OF THE INDIAN PENAL CODE, THE CASE OF THE COMPLAINANT IS THAT IT IS A GOVERNMENT COMPANY. ITS OBJECT IS TO PROMOTE SMALL SCALE INDUSTRIAL UNITS IN THE COUNTRY. IN PARA 3 IT IS ALLEGED THAT ACCUSED NO. 1 IS A COMPANY HAVING ITS REGISTERED OFFICE AT NEW DELHI. ACCUSED NOS. 2 TO 9 ARE PERSONS WHO ARE CONTROLLING THE BUSINESS AFFAIRS OF THE ACCUSED NO. 1 AND ARE IN-CHARGE OF AND RESPONSIBLE TO THE ACCUSED NO. 1 COMPANY FOR
5.Saraswathy Amma & Anr. v. Swil Ltd. & Anr.
11.Shri Ishar Alloys Steels Ltd. v. Jayaswals Neco Ltd.
12.Zandu Pharmaceutical Works Ltd. v. Mohd, Sharaful Haque
13.Raj Lakshmi Mills v. Shakti Bhakoo
1.Adalat Prasad v. Roop Lal Jindal & Ors.
2.SMS Pharmaceuticals v. Neetu Bhalla & Anr.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.