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2023 Supreme(All) 1581

ANISH KUMAR GUPTA
Abhishek Jain – Appellant
Versus
State of U. P. – Respondent


Advocates Appeared:
For the Applicant : Ajay Kumar Pandey, Satish Trivedi, Sheshadri Trivedi.
For the Opposite Party :Govt. Advocate, Jai Raj, Kamlesh Kumar Tiwari.

JUDGMENT :

1. Heard Sri Ajay Kumar Pandey, learned counsel for the applicant, Sri Jai Raj, learned counsel for opposite party no.2 and Sri Pankaj Srivastava, learned A.G.A. for the State.

2. The instant application U/S 482 has been filed seeking quashing the impugned summoning order dated 05.12.2014 as well as entire proceedings of Complaint Case No.3473 of 2014 (Prasant Sharma Vs. Abhishek Jain), under Section 138 of Negotiable Instruments Act, 1881, Police Station Hariparvat, District Agra, pending in the Court of Additional Chief Judicial magistrate, Court No.VIII, Agra.

3. Learned counsel for the applicant submits that in the instant case, the complaint under Section 138 of Negotiable Instruments Act, 1881 (hereinafter referred to as the "N.I. Act") has been filed by the opposite party no.2, whereas he was not the payee of the said cheque, therefore, the complaint is not maintainable. Learned counsel for the applicant relying upon the provisions of Section 142 (1) (a) of the N.I. Act submits that such complaint is maintainable only on behalf of the payee or the holder in due course of the cheque. Learned counsel for the applicant submits that the opposite party no.2 herein is neit

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