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DINESH KUMAR SHARMA
Varun – Appellant
Versus
Amit Khanna – Respondent
JUDGMENT
Dinesh Kumar Sharma, J.
1. The present petitions have been filed under section 482 CrPC seeking to quash the complaint cases and the summoning orders vide which the petitioner has been summoned for the offence alleged under section 138 NIA. The respective complaint case numbers, summoning orders along with other details regarding each petition have been tabulated below for ease of reference:
| Item Nos. | Respondents | CC Nos. | Impugned Summoning Order | Cheque Nos. | Date of Issuance of Cheque | Legal Notice | Date of Appointment of the Petitioner as an Additional Director/Non-Executive as per FORM 32/DIR-12 |
| 32 | Amit Khanna | 1971/2020 | 05.02.2020 | 787712 & 206924 | 24.07.2019 | 10.12.2019 | 25.10.2019 |
| 33 | Rajesh Kumar | 1973/2020 | 05.02.2020 | 787718 & 206820 | 24.07.2019 | 10.12.2019 | 25.10.2019 |
| 34 | Rajesh Kumar Gupta | 1969/2020 | 05.02.2020 | 787711 & 206923 | 24.07.2019 | 10.12.2019 | 25.10.2019 |
| 35 | Rajat Mehta | 1974/2020 | 05.02.2020 | 787717 & 206819 | 24.07.2019 | 10.12.2019 | 25.10.2019 |
| 36 | Rukmani Gupta | 9170/2020 | 01.04.2020 | 787733 & 787753 | 24.07.2019 | 29.04.2020 | 25.10.2019 |
| 37 | Vipin Aggarwal | 9169/2020 | 01.04.2020 | 787730 & 787750 | 24.07.2019 | 01.05.2020 | 25.10.2019 |
| 38 | Manju Gupta | 1935/2020 | 18.02.2020 | 787697 & 206910 | 24.07.2019 | 10.12.2019 | 25.10.2019 |
2. Petitioner is an Indian citizen belonging
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