G.M.AKBAR ALI
Karthikeya V. Sarabhai – Appellant
Versus
TVS Net Technologies Ltd. – Respondent
G.M. Akbar Ali, J.— By consent of both sides, the matter has been taken up for final hearing. The petitions are filed seeking a direction to call for the records in C.C.Nos.2561, 2560 and 5268 of 2010 on the file of the learned XIII M.M, Egmore, Chennai, and IX M.M, Saidapet Chennai and quash the same.
2. The petitioner is arrayed as accused number four in a criminal complaint lodged by the respondent under Sec.138 read with Sec.141 of the Negotiable Instruments Act (hereinafter referred to as “Act”) before the Court of the learned XIII M.M., and IX M.M at Saidapet, Chennai.
3. The respondent/complainant is a private limited company having its Office at Chennai. The first accused one, M/s ORG Informatics Limited is also a company incorporated and represented by its Managing Director and other Directors who have been arrayed A2 to A6. In pursuant to a Memorandum of Understanding between the complainant company and the accused company, the accused Company placed purchase orders and issued various cheques signed by the authorised signatory/A3. The following are the cheques issued by the accused company which are subject matters of Section 138 N.I. Act proceedings against w
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