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2023 Supreme(Cal) 110

SHAMPA DUTT (PAUL)
21 Auto India Pvt. Ltd. – Appellant
Versus
Incred Financial Services Ltd. (Erstwhile known as Visu Leasing & Finance Private Limited) – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Mr. Anirban Dutta, Mr. Abir Chakraborty.

JUDGMENT :

Shampa Dutt (Paul), J.

1. The present revision has been preferred praying for quashing and/or setting aside of proceedings arising out of complaint case No.CS-6781/19 of 2019 dated 2/2/2019 under Sections 420/406/120B of the Indian Penal Code, presently pending before the learned 19th Metropolitan Magistrate, at Kolkata and all orders passed therein including order dated 2/2/19 whereby the learned Chief Metropolitan Magistrate, Kolkata was pleased to take cognizance of the impugned complaint and transfer the proceedings to the Court of the learned 19th Metropolitan Magistrate, at Kolkata for disposal and all orders therein.

2. The petitioners case is that the petitioner no.1 is a company registered under the relevant provisions of the Companies Act having its registered office at Mohili Village opposite BMC School, Andheri, Ghatkopar, Mumbai, Maharastra-400072 being represented by its authorised representative, Mr. Abhishek Kharkar vide board resolution dated 14th December, 2019 and the petitioner nos.2 and 3 are the persons responsible for the day to day affairs of the petitioner no.1.

3. The petitioners state that they have been implicated in the proceeding being Complaint

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