SANJAY KUMAR GUPTA
Rishav Enterprises – Appellant
Versus
Bhagwati Trading Company – Respondent
1. In all these five petitions, the petitioner has assailed similar order (Annexure-A) dated 08th June, 2015 passed by the Judicial Magistrate 1st Class, City Judge, Jammu, by which the applications moved by the applicant/accused (petitioner herein) has been dismissed. The petitioner has also assailed the Complaints (Annexure-B) in all the five petitions having different numbers i.e., Complaint Nos. 45, 44, 43, 42 and 41 pending before the learned City Judge, Jammu.
2. The facts giving rise to the filing of all these five petitions briefly stated are that:-
(i) The petitioner is the proprietor of M/S Rishav Enterprises, Upper Canal, Bishnah Road, Bari Brahmana, Jammu. The said firm deals in the business of sale/purchase of edible oils of different kinds and the petitioner firm also used to purchase goods from the respondent firm, which also deals in similar business.
(ii) The petitioner was having a Current Account in UCO Bank, Raghunath Bazar, Jammu and in response to the edible oil supplied by the respondent to the petitioner, the petitioner issued five cheques of the aforementioned Bank, which are:-
S. No. Cheque No. Date Amount
1. 506718 01.11.2009 Rs. 1165859/-
2. 596746 3
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