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ANUJA PRABHUDESSAI
Jaimin Jewelery Exports Pvt. – Appellant
Versus
State of Maharashtra – Respondent


Counsel for the Parties:
For the Applicants:Mr. I.S. Thakur, with Mr. Sunil Kumar Rathod, Mr. Ravi S. Kotian and Mr. C.S. Patil, Advocates
For the Respondent No.1: Mr. J.H. Ramugade, APP
For the Respondent No.2:Mr. Yashpal Thakur, Advocate

JUDGMENT (ORAL)

Anuja Prabhudessai, J.—By this revision application filed under Section 397 of the Code of Criminal Procedure, the Applicants herein have challenged the judgment and order dated 28th August, 2015 whereby the learned Sessions Judge dismissed the Criminal Appeal No.338 of 2012 and thus, confirmed conviction and sentence of the aforesaid Applicants under section 138 r/w. 141 of the Negotiable Instruments Act.

2. The Applicants are the original accused and shall be hereinafter referred to as ‘the accused’ whereas the Respondent No.2 herein is the complainant in C.C. No.821 of 2010 filed before the Metropolitan Magistrate, 12th Court, Bandra and shall be hereinafter referred to as the Complainant-company.

3. The Complainant-company was earlier known as Global Trade Finance Facility. Pursuant to the order dated 15th January, 2010 passed by this Court in Company Petition, the Global Trade Finance Facility was amalgamated with SBI Factors and Commercial Services Pvt. Ltd. As a consequence of the amalgamation, the name of the Company was changed to SBI Global Factors Ltd.

4. M/s. Jaimin Jewellery Exports Pvt. Ltd. (Accused No.1) was earlier a partnership firm with accused Nos




























































































































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