SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2017 Supreme(Del) 733

I.S.MEHTA
DILIP KUMAR – Appellant
Versus
SUNITA MITTAL – Respondent


Advocates Appeared:
For the Petitioner: Mr. R.S. Chauhan, with Mr. Varun Nischal
For the Respondents: Mr. Anand Prakash

JUDGMENT :

I.S. MEHTA, J.

1. The instant petition under Section 482 Cr.P.C. is preferred by the petitioner against the impugned order dated 23.08.2014 passed by the learned Additional Sessions Judge Cum Special Judge-II, CBI Rohini Courts: Delhi in criminal revision No. 25/14 wherein the learned ASJ disposed of the petition directing against the order dated 24.05.2014 passed by the learned Metropolitan Magistrate in complaint case No. 1555/1/12 titled as Ms. Sunita Mittal vs. Dilip Kumar @ Raju & Ors.

2. The brief facts stated are that Ms. Sunita Mittal present respondent/complainant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 on 08.08.2012 qua against Dilip Kumar the present petitioner and two other persons, i.e. Iqbal Chand and Vicky Kumar.

3. The basis of the complaint under Section 138 NI Act was that the petitioner had issued six post dated cheques in favour of the respondent in furtherance of the loan agreement dated 24.10.2011 for Rs. 1,43,00,000/- (Rupees One Crore Forty Three Lacs Only). However, the said cheques were dishonoured on presentation. Thereafter the respondent issued legal demand notices dated 14.07.2012 to the petitioner and when th







































































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top