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R. N. MANJULA
Anish Jai – Appellant
Versus
State Rep. the by Inspector of Police, Kancheepuram – Respondent
ORDER :
Prayer: This Criminal Revision Petition filed under Section 482 of Cr.P.C. praying to call for records relating to the First Information Report No. 13 of 2021, dated 14.05.2021, on the file of the 1st respondent Police Station, Viz. The District Crime Branch, Kancheepuram and quash the same.
1. This Criminal Original Petition has been preferred to quash the proceedings in FIR in Cr. No. 13 of 2021 on the file of the first respondent police.
2. The petitioner is the first accused in the above complaint in FIR in Cr.No. 13/2021 dated 14.05.21 registered for the offences under Sections 465, 468, 471 and 420 r/w 34 IPC.
3. The case of the prosecution is that the defacto complainant is the manager of the HDFC Bank, Sriperumbudur branch, Kanchipuram. He has given a complaint by stating that the petitioner is a customer of that branch and he is holding a bank account there for his company by name Yardstick Entertainment (P) Ltd. A company by name The Alufit India Pvt. Ltd. Bangalore has issued a cheque for Rs. 3,90,00,000/- in favour of the petitioner's company and that has been transacted through the defacto complainant's bank and the amount has been credited in the petitioner's comp
The main legal point established in the judgment is the requirement of prima facie evidence to proceed with allegations under Sections 408 and 420 of the I.P.C., and the lack of credibility in unsupp....
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