SANJAY PRIYA
Anil Kumar Bajaj, son of late Purshottam Bajaj – Appellant
Versus
State of Bihar – Respondent
1. This application under Section 482 of the Code of Criminal Procedure has been filed for quashing the order dated 24.05.2013 passed by the Additional Chief Judicial Magistrate, Danapur, Patna, in Complaint Case No.173-C of 2013, by which the learned Magistrate after holding enquiry has found prima facie case against the petitioners for the offence under Sections 468, 469, 470, 471, 420 Indian Penal Code.
2. As per the complaint case, the Complainant is one of the Directors of M/s Krishna Shop Extrusion Private Limited, a company registered under the provision of the Companies Act, 1956 having its registered office at Nasriganj within Danapur Police Station in the district of Patna. There were three Directors of the Company, namely, Smt. Arti Rathi (Complainant), Sri Anil Kumar Bajaj (petitioner) and late Dilip Rajgarhia, who died in the year 2010. Since then, there were only two Directors in the Company. The Company acquired 37 Kathas of land on which certain structures were raised and a plant was installed. The petitioner is the in-charge to run daily business of the company. He always pointed out a picture that the company was suffering recurring loss and insisted to
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.