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2023 Supreme(Del) 3683

SUDHIR KUMAR JAIN
Hansraj Bansal – Appellant
Versus
State – Respondent


Advocates appeared:
Crl.Rev.P. 228/2017 & Crl.M.A. 10831/2019
Mr. Bharat Gupta and Mr.Varun Tyagi, Advocates, for the Petitioner.
Mr. Utkarsh, APP, for State/R1.
Mr. Prince Arora, Advocate, for R-2.
Mr. Amit Kumar Singh and Mr. Rohit Rexwal, Advocates, for R-2 in CRL.REV.P. 229/2017 & CRL.M.A. 10739/2019 and CRL.REV.P. 234/2017 and CRL.REV.P. 235/2017 and CRL.REV.P. 237/2017.

JUDGMENT

1. The petitioner as complainant filed criminal complaints under section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as "the Act") against the respondents no. 2 being accused, bearing no 269/13 (subject matter of Crl. Rev. Petition bearing no 228/2017) titled as Hansraj Bansal Vs. Abdul Ahad on basis of cheque bearing no.188868 dated 05.04.2009 amounting to Rs.11,71,600/- drawn on ICICI Bankwhich returned unpaid due to Payment Stopped by Drawer; 346/13 (subject matter of Crl. Rev. Petition bearing no 229/2017) titled as Hansraj Bansal Vs. Abdul Ahad on basis of cheque bearing no 176236 dated 15.03.2009 amounting to Rs.11,10,000/- drawn on ICICI Bank which returned unpaid due to Payment Stopped by Drawer; 265/13 (subject matter of Crl. Rev. Petition bearing no 230/2017) titled as Hansraj Bansal Vs. Farooq @ Bablu on basis of cheque bearing no.911692 dated 24.06.2012 amounting to Rs.5,00,000/- drawn on Punjab National Bank which returned unpaid due to Signature of the Drawer was not according to Mandate; 298/13 (subject matter of Crl. Rev. Petition bearing no 233/2017) titled as Hansraj Bansal Vs. Sarfaraz Ahmed on basis of cheque bearing no 078864

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