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2025 Supreme(J&K) 187

IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT JAMMU
SANJAY DHAR, J
Aditya Malhotra Prop. M/s ANN Infrastructure – Appellant
Versus
Dharminder Singh – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Mr. Vishal Kapoor, Adv.
For the Respondent: Mr. Sunil Sethi, Sr. Adv. With Mr. Navyug Sethi, Adv.

JUDGMENT :

1. The petitioner through the medium of present petition has challenged the complaint filed by the respondent against him and his proprietary concern alleging commission of offence under section 138 Negotiable Instruments Act read with section 420 RPC. Challenge has also been thrown to order dated 24.07.2021 passed by Judicial Magistrate 1st Class (Special Mobile Magistrate), Jammu(hereinafter to be referred as the Trial Magistrate), whereby cognizance of the offences has been taken and the process has been issued against the petitioner.

2. It appears that a complaint came to be filed by the respondent against the petitioner and M/s ANN Infrastructure before the learned Trial Magistrate alleging therein that a cheque in the amount of Rs. 60 lacs was issued by the petitioner from his account maintained with Axis Bank Limited Jammu in discharge of his liability towards the respondent. It has been further pleaded in the complaint that when the said cheque was presented by the respondent/complainant for encashment through his banker ICICI Bank Limited in his account No. 003101041811, the same was returned unpaid with the endorsement on the memo “title of account required” vide

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