Ramveer Singh Verma vs State of U. P. - 2023 Supreme(All) 2409

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2023 Supreme(All) 2409

SAMIT GOPAL
Ramveer Singh Verma – Appellant
Versus
State of U. P. – Respondent

Advocates appeared:
For the Applicant : Ashish Goyal.
For the Opposite Party : G.A.

JUDGMENT

Samit Gopal, J.

List revised.

2. Heard Sri Ashish Goyal, learned counsel for the applicant and Sri Raj Kumar Gupta, learned counsel for the State.

3. This application under Section 482 Cr.P.C. has been filed by the applicants Ramveer Singh Verma with the prayer to allow this application and quash the entire proceeding of Complaint Case No. 1823 of 2018 ( Chandra Prakash v. Ramveer Singh Verma ) under Section 138 N.I. Act, Police Station Iradat Nagar, District Agra pending in the Court of Additional Court, Court No.-II, Agra with a further prayer that proceedings of the aforesaid case be stayed against the applicant during the pendency of the present application.

4. The facts of the case are that a complaint under section 138 of the N.I. Act dated 31.07.2018 was filed by the opposite party no.2 against the applicant alleging therein that cheque no.0014542 dated 06.07.2018 of Rs. 15,00,000/- of Canera Bank, Branch Iradat Nagar, Agra was given by the applicant to the opposite party no.2. The said cheque was deposited in the bank account of the complainant on 06.07.2018 which stood dishonored on 06.07.2018 with the comment 'Insufficient Balance in the Account'. The complainant

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