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2020 Supreme(Ker) 211

MARY JOSEPH
Samson K. J, Managing Director, Inditrade Derivatives & Commodities Ltd – Appellant
Versus
Nazeer T. M – Respondent


Advocates:
Advocate Appeared:
For the Appellant : SRI.JOSEPH SEBASTIAN PURAYIDAM
For the Respondent: SRI.V.M.KURIAN, SRI.MATHEW B. KURIAN, SRI. K.T. THOMAS

ORDER :

This is a petition filed by the 2nd accused seeking to quash the private complaint, pending on the files of Judicial First class Magistrate Court-III, Kottayam as C.C No.1649/2015 against him. The true copy of the private complaint is appended to the petition on hand as Annexure-D.

2. Annexure-D was lodged by one Mr.Nazeer T.M as complainant under Section 190 & 200 r/w Sub-Section (3) of Section 156 of the Code of Criminal Procedure, 1973 (for short, 'the Cr.P.C'). The complainant is allegedly engaged in a small scale business in rubber & petroleum products near Karukachal, Kottayam District and the 1st accused is a Public Limited Company registered under the Companies Act, 1956, having its registered Office at First Floor, MES Building, Ernakulam and Corporate Office at 36-202, JJ Complex, Diary Methanam Road, Kochi-682024. The Company is a financial service provider and is engaged in the business of equity and commodity broking. The 2nd accused, the petitioner herein was arrayed as the Managing Director of the 1st accused Company. The 3rd accused is the Branch Manager of the 1st accused Company and the 4th accused is the commodity Dealer of the Company at Kottayam Branch. D

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