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ANUJA PRABHUDESSAI
Rajendra Govindji Khona – Appellant
Versus
Bharat Vijayraj Pandya – Respondent


Advocates:
Counsel for the Parties:
For the Petitioners:Mr. Subhash Jha a/w Ms Ruchita Jain i/b. M/s. Law Global, Advocate
For the Respondent No.1:Mr. Mukesh Modi, Advocate
For the Respondent No.2: Mr. P.H. Gaikwad, APP

JUDGMENT

Anuja Prabhudessai, J.—The present petition impugns the order dated 16th October, 2015, whereby the learned Additional Sessions Judge, Greater Bombay dismissed the revision application No. 956 of 2015 and thus confirmed the order dated 11th November, 2014 issuing process against the petitioners for offences under Section 420, 467, 471, r/w. 34 of the Indian Penal Code.

2. Brief facts necessary to decide this petition are as under:—

The petitioners are the accused in Complaint No.4700079/SW/2014 filed by the Respondent No.1 in the Court of Addl. Chief Metropolitan Magistrate’s 47th Court, at Esplanade, Mumbai. The Respondent No.1 shall be hereinafter referred to as the ‘complainant’ and the Petitioner shall be referred to as the ‘accused’. The complainant is one of the Directors of

M/s. Indospin Filati Limited (the Company). The complainant had alleged that the accused No.1 is a broker in raw cotton market. The Company had purchased raw cotton from several persons, including M/s. Mahavir Ginning and Pressing Factory, introduced by the accused No.1.

3. The Company of the complainant had purchased 96 bales of cotton from M/s. Mahavir Ginning and Pressing Factory under two in




























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