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

ARUNA SURESH
Jayshree Khemka – Appellant
Versus
Prema Kanodia – Respondent


Advocates:
Counsel for the Parties:
For the Petitioners:Mr. Sunil Fernandes, Advocate.
For the Respondent:Mr. V.K. Sharma, Advocate.

JUDGMENT

Aruna Suresh, J.—The present petition has been filed by the petitioners under Section 482, Cr.P.C. for quashing of the criminal complaint No. 184/1 of 2005 under Section 138/141 of Negotiable Instruments Act, 1881 (hereinafter as N.I. Act) as well as the summoning order dated 15.3.2005 against the petitioners. The said complaint is pending before learned Metropolitan Magistrate Shri Rakesh Kumar, Tis Hazari Courts, Delhi. A cheque bearing No. 964109 drawn on State Bank of India, Faridabad, Haryana issued on 24.12.2004 by the petitioners as alleged in the complaint was dishonoured and hence formed the subject matter of the present dispute. The petitioners are respondent Nos. 3 and 4 in the complaint being directors of respondent No.1 M/s. Khemka Ispat Ltd. registered under the Companies Act, The complainant Sh. Prem Kanodia is the Proprietor of M/s. Century Metal.

2. It is alleged in the complaint that M/s. Khemka Ispat Ltd. (hereinafter as the company) approached the complainant for purchase of various kinds of Aluminum goods which were supplied by the complainant as per the orders placed. Cheque bearing No. 964109 dated 24.12.2004 for Rs. 9,54,344 drawn on State Bank of I




































































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