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2017 Supreme(Del) 341

I.S.MEHTA
KIRTI PREMRAAJ JAIN – Appellant
Versus
MOSER BAER CLEAN ENERGY LTD – Respondent


Advocates Appeared:
For the Petitioner: Ms. Geeta Luthra, with Mr. Jivesh Tiwari and Mr. Prateek Yadav, Mrs. Hurainn S. Dholkawalla and Mr. Virender Singh Hooda
For the Respondents: Mr. Vikas Pahwa, with Mr. Vineet Arora and Mr. Aditya Dogra, Mr. Kinnori Ghosh

JUDGMENT :

I.S. MEHTA, J.

1. Instant petitions are arising out of the summoning orders dated 10.04.2013 and its subsequent notices dated 05.04.2014 passed in:

i. C.C. No. 550/1

ii. C.C. No. 561/1

iii. C.C. No. 486/13

and the petitioners aggrieved from the aforesaid summoning orders and notices preferred the present petitions under Section 482 Cr.P.C. read with Article 227 of the Constitution of India for quashing and setting aside the aforesaid issuance of summons and notices.

2. The brief facts stated are that the respondent/complainant company, i.e., Moser Baer Clean Energy Ltd., filed three complaints, i.e., (i) C.C. No. 550/1, (ii) C.C. No. 561/1 and (iii) C.C. No. 486/13, qua against the petitioners under Section 200 Cr.P.C. before the Court of learned ACMM, Saket District Courts, New Delhi for the offence committed under Sections 138/141/142 of the Negotiable Instruments Act, 1881 on dishonouring of the three cheques , i.e., (i) cheque no.069316 of Rs. 2,00,00,000/-, (ii) cheque no. 069318 of Rs. 1,00,00,000 and (iii) cheque no. 091922 of Rs. 2,00,00,000, drawn on Corporation Bank, Alkapuri Branch, Vadodara.

3. The petitioners entered into two Memorandum of Understandings (MoUs) date













































































































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