MANOJ KUMAR OHRI
In The Matter of : M/S Dynamic Movers India Pvt. Ltd. – Appellant
Versus
Akhil Poddar – Respondent
JUDGMENT :
MANOJ KUMAR OHRI, J.
1. By way of the present petition filed under Section 482 Cr.P.C., the petitioners have assailed the order dated 11.09.2020 passed by the learned ASJ-02 Shahdara, Karkardooma Courts, Delhi in Criminal Revision No. 69/2019 whereby he has upheld the order dated 05.08.2019 passed by learned Metropolitan Magistrate-01, District Shahdara, Karkardooma Courts, Delhi in Complaint ID No. 2100/2016; and also imposed a cost of Rs. 10,000/-on the petitioner. The petitioner has also assailed the order dated 23.09.2020 whereby the Metropolitan Magistrate passed directions under Sections 421/431 Cr.P.C.
2. Brief facts, necessary for disposal of the present petition, are that the complainant had advanced a loan of Rs. 62.5 lacs against which, the petitioners had issued 3 cheques which, on presentation, got dishonoured. A legal notice under Section 138 of the Negotiable Instruments Act was issued to the petitioners as well as other directors namely Smt. Shivani Grover/Accused No. 3 and Sh. Anil Thukral/Accused No. 4. On request of the learned counsels for the part
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