SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2018 Supreme(P&H) 2927

ARVIND SINGH SANGWAN
Balwinder Kumar – Appellant
Versus
R. N. Highways (P) Ltd. – Respondent


Advocates Appeaerd:Mr. A.D.S. Sukhija, Advocate for the petitioner.
Mr. Raghav Gulati, Advocate for Mr. Bhupinder Ghai, Advocate for the respondent.

JUDGMENT

Mr. Arvind Singh Sangwan, J. (Oral):- Prayer in this petition is for quashing of criminal complaint No.11154 of 05.06.2008 titled as R.N. Highways (P) Ltd. Vs. Balwinder Singh and others (Annexure P-1) and the summoning order dated 24.08.2009 (Annexure P-2), vide which the petitioner has been summoned to face the trial under Section 406 of the Indian Penal Code (for short ‘IPC’).

2. Brief facts of the case are that the respondent-complainant (hereinafter referred as ‘complainant’) filed the aforesaid complaint in the year 2008 against petitioner Balwinder Kumar, Recovery Manager of HDFC Bank (for short ‘Bank’) along with J.P. Singh, Regional Manager, Rajesh Bhatia, Manager Legal Cell and one Tarun Likha, Manager of the Bank, Branch Sector-8, Chandigarh under Sections 390, 392, 403, 406, 420, 424, 426, 427 IPC with the allegations that the complainant is Director of R.N. Highways Pvt. Ltd. and is authorized to file the complaint by virtue of resolution dated 16.05.2008. The complainant-company had purchased a machine Tata Hitachi Ex-110 by availing the loan/finance from the Bank. Later on, due to financial problem of the complainant-company, installments of the loan amount c

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top