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S.R.WAGHMARE
Dhanpal Dosi – Appellant
Versus
State of M. P. – Respondent
1. These two revision petitions are dealt together since they are between the same parties since the complainant is the same and the disputed cheques have been issued by the same accused petitioner as part of the business transactions.
2. The petitioner Dhanpal Dosi has filed the present petitions being aggrieved by the order dated 6.8.2012 passed by Xth A.S.J., Indore in Criminal Revisions No.270/2011 and 271/2011, whereby learned trial Court has dismissed the complaint of respondent No.2 Vijay Shah for offence under sections 420, 120B of the IPC but took cognizance of the offence under section 138 of N.I. Act.
3. Briefly stated the facts of the case are that complainant Vijay Shah was having business in M.T.H. Compound and working in the name of Lucky Chemical Corporation, and whereas the accused Dhanpal Dosi was the Director of Indo-Thai Commodity Exchange Pvt.Ltd. and was a corporate member of M.C.X. and dealing in commodity and also providing service to customers. There are transactions drawn between the parties and the complainant Vijay Shah has deposited margin money with the accused for the purpose of trading. And the co- accused Prabha Nagar was the Manager of the said
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