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2013 Supreme(UK) 350

Alok Singh
PRASHANT SHARMA – Appellant
Versus
DHEERAJ SHARMA – Respondent


Advocates:
For the Applicant :Mr. Parikshit Saini, Advocate
For the Respondent:Mr. B.S. Adhikari, Advocate

JUDGMENT

Hon’ble Alok Singh, J (Oral).

Since in both the petitions identical questions of law is involved, therefore, both the petitions are being taken up together and disposed of by this common judgment with the consent of learned counsel for the parties. For the sake brevity, to decide the controversy, facts of C 482 No. 99 of 2012 are being taken up.

2. By way of present petition, petitioner is assailing summoning order dated 17.09.2011 passed by Additional Chief Judicial Magistrate, Haridwar whereby petitioner was summoned on the complaint filed under Section 138 of the NI Act.

3. Brief facts of the present case, inter alia, are that respondent / complainant, herein, filed a complaint against the petitioner, herein, under Section 138 of the NI Act stating therein that petitioner and respondent are relatives and business partners. Petitioner used to borrow money from the complainant/respondent; on the settlement of account, Rs.13,00,000/- were found outstanding towards the petitioner; petitioner issued one cheque bearing no. 100003 of dated 25.02.2011 amounting to Rs. 5,00,000/- and another cheque bearing no. 100004 of dated 25.02.2011 amounting to Rs. 4,00,000/- of HDFC Ban





























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