SUBRAMONIUM PRASAD
Satinderjeet Singh – Appellant
Versus
Sameer Sondhi – Respondent
JUDGMENT
Subramonium Prasad, J. - The petitioner seeks to call for record and quash the Complaint Case No.1740/2021 for offence under Section 138 of the Negotiable Instruments act, 1881 titled as Sameer Sondhi Vs Satinderjeet Singh.
2. The averments made in the complaint are as under:
a) In the month of June, 2019, the petitioner approached the complainant/respondent herein and requested for a friendly loan of Rs.9,00,000/-.
b) It is stated that considering the financial difficulties and friendly relations with the petitioner, the complainant advanced a loan for a sum of Rs. Rs. 9,00,000/-.
c) It is stated that in the month of December, 2019, the petitioner/accused again approached the complainant and requested for another friendly loan for a sum of Rs.6,00,000/-. It is stated that the complainant advanced another friendly loan for a sum of Rs.6,00,000/-. It is stated that out of Rs.6,00,000/-, a sum of Rs.4,90,000/- was given through RTGS and Rs.1,10,000/- was given in cash.
d) It is stated that in discharge of his liability towards the complainant, the petitioner issued a cheque bearing No.001650 dated 25.03.2021 for a sum of Rs.15,00,000/- drawn on the Central Bank of India, Badarpur,
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