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2024 Supreme(Cal) 581

SHAMPA DUTT (PAUL)
Nikunj Keyal @ Nikunja Sanjay Kayal – Appellant
Versus
State of West Bengal – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Navanil De, Subhamay Dewanji.
For the Respondents: Madhusudan Sur, Dipankar Paramanick.

JUDGMENT :

SHAMPA DUTT (PAUL), J.

1. The present revisional application has been preferred praying for quashing of the proceeding in connection with Park Street Police Station Case No. 58 dated March 14, 2020 under Sections 420/406/425/120B of Indian Penal Code now pending before the Court of the Learned Chief Metropolitan Magistrate, Calcutta.

2. FACTS:

    The petitioner’s case is that on March 12, 2020 the opposite party no. 2 herein filed a complaint before Park Street Police Station alleging inter-alia that she being the widow and the legal heir of her deceased husband namely Late Dr. Vijay Pahwa is entitled to receive a sum of Rs. 46,98,800/- from the petitioner and his mother namely Seema Keyal. It is stated in the FIR that the husband (since deceased) of the complainant advanced a sum of Rs. 25,00,000/- as loan to the father of the petitioner namely, Late Sanjay Kumar Keyal (now deceased) by way of a cheque being no. 904490 drawn on Standard Chartered Bank, Chowringhee Branch, Kolkata. It is also stated in the FIR that the said amount of loan was to be repaid by father of the petitioner along with 9% interest accrued thereupon on quarterly basis. In the year 2017, Sanjay Kumar Keya

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