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

RAJEEV KUMAR DUBEY
Manish Kalani – Appellant
Versus
Housing and Urban Development Corporation Ltd. – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Sumit Nema, learned Senior Counsel with Shri Mukesh Agrawal, Advocate
For the Respondent: Mr. Sankalp Kochar, Learned Counsel, Mr. BP. Pandey, Learned G.A

ORDER :

RAJEEV KUMAR DUBEY, J.

1. This petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 against the order dated 08/07/2016 passed by IX Additional Session Judge, Bhopal in Criminal Revision No.60/2016, whereby learned Additional Session Judge set aside the order dated 04/12/2015 passed by Judicial Magistrate, I Class, Bhopal in Regular Criminal Case No.4499/2012, whereby learned JMFC rejected the application filed by non-applicant No.1 (complainant) under Section 141 of the Negotiable Instruments Act (for brevity "the Act") read with Section 319 of the Cr.P.C. and allowed the non-applicant No.1/complainant to amend the cause title of the complaint by impleading the name of Company i.e. M/s. Jabalpur Treasure Island Pvt. Ltd. formerly known as M/s. Entertainment World Jabalpur Pvt. Ltd. as accused.

2. Brief facts of the case which are relevant for just disposal of the petition is that the non-applicant No.1/complainant Housing and Urban Development Corporation Limited (HUDCO) had sanctioned loan and disbursed a sum of Rs. 66 crore to the applicant No.2 M/s. Jabalpur Treasure Island Pvt. Ltd. The applicant No.1 Manish Kalani was the Managing Director of





















































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