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2009 Supreme(Del) 161

ARUNA SURESH
SAMEER KARNANI – Appellant
Versus
STATE – Respondent


Advocates Appeared:
Mr. Jaswinder Singh, Adv.
Mr. M.P. Singh, APP for the State.

JUDGMENT

ARUNA SURESH, J.

1. Petitioner Sameer Karnani has filed this petition invoking the jurisdiction of this court under Section 482 Code of Criminal Procedure (hereinafter referred to as „Cr.P.C.?), assailing the order of the trial court dated 4th July, 2007 passed in Complaint Case No.1667/01 of 2007 under Section 138 of Negotiable Instruments Act, (hereinafter referred to as „N.I.Act?) whereby the trial court was pleased to summon the petitioner along with other accused persons for an offence punishable under Section 138 N.I.Act.

2. Complainant (respondent No.2 herein) is a Private Limited Company and is engaged inter alia in the business of travel, tourism and ticketing. On 7th November, 2006 complainant M/s. TSI-Travel Services International Pvt. Ltd. entered into an agreement with accused No.1 company „Arunodaya Travels? through accused No.4 Mrs. Rashima. Accused Nos.2 to 4 were the Directors of accused No.1 company. Thereafter complainant had been providing tickets to accused No.1 company during the course of business dealings. Complainant/respondent No.2 company had been maintaining a running account of the accused in its books of account. During the course of busi
















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