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2020 Supreme(Del) 1181

ANU MALHOTRA
Har Sarup Bhasin – Appellant
Versus
Origo Commodities India Pvt Ltd – Respondent


Advocates Appeared:
Urvika Suri, Advocate, Purushotam, Advocate

JUDGMENT

Anu Malhotra, J. - The petitioner namely Mr. Har Sarup Bhasin vide the present petition seeks the quashing of the order dated 20.02.2017 of the Trial Court of the learned MM-01, New Delhi and the quashing of the complaint i.e. CC No.45438/2016 vide which the petitioner was summoned for the alleged commission of an offence punishable under Section 138 of the Negotiable Instruments Act, 1881.The said complaint under Section 138 of the Negotiable Instruments Act, 1881 has been filed by the complainant M/s Origo Commodities India Pvt. Ltd. arrayed as the respondent to the present petition against the persons arrayed as the accused nos. 1 to 7 i.e. M/s Dinesh Oil Limited, Mr. Dinesh Arora, Ms. Shalini Arora, Mr. Narendra Sharma, Mr. Shyam Kant Tiwari, Mr. Har Sarup Bhasin and Mr. Nikit Rastogi and the petitioner herein arrayed as the respondent no.6 to the said complaint case.

2. The complainant i.e. the respondent through the complaint has alleged that the accused no.1 i.e. M/s Dinesh Oil Limited (hereinafter referred to as the accused company) had availed the services of the complainant i.e. the respondent by way of sale of 250 metric tones of Crude Palm Oil (Edible Grade) in

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