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2021 Supreme(Del) 710

ANU MALHOTRA
JSB Cargo and Freight Forwarder Pvt. Ltd. – Appellant
Versus
State – Respondent


Advocate Appeared:
For the Petitioner:Mr.Bharat Gupta and Mr.Gunjan Arora, Advocates.
For the Respondent:Ms.Aashaa Tiwari, APP for State Mr.Ashok Mahipal, Advocate

JUDGMENT :

Anu Malhotra, J.

1. The petitions bearing CRL.M.C. No.2663/2021 and CRL.M.C.No.2730/2021 are being taken up together as they assail the consolidated order dated 21.09.2021 of the learned Metropolitan Magistrate (NI Act), Digital Court-01, PHC/New Delhi in CC No.CC NI Act 12-20 titled as “SAVITA SURYAVANSHI Vs. M/S JSB CARGO AND FREIGHT FORWARDER PVT LTD” and in CC No.CC NI Act 100-20 titled as “SUNEEL SURYAVANSHI Vs. M/S JSB CARGO AND FREIGHT FORWARDER PVT LTD”.

2. The petitioners herein i.e. M/S JSB CARGO AND FREIGHT FORWARDER PVT. LTD. i.e. the petitioner no.1 of whom Mr.Vipin Tondak and Mrs. Kunti Devi arrayed as the petitioner nos.2 & 3 thereof are stated to be the directors thereof as per the complaints i.e. CC NI Act 12-20 and CC NI Act 100-20 filed by the respondent before the learned Trial Court under Section 138 r/w Section 142 of the NI Act, 1881 were summoned as co-accused therein.

3. Both the said complaints relate to alleged dishonour of the cheques i.e. cheque bearing no.000430 in relation to CC NI Act 12-20 in which the complainant is Mrs. Savita Suryava

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