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2025 Supreme(Online)(Cal) 14041

CALCUTTA HIGH COURT
ANIL BHUTORIA – Appellant
Versus
STATE OF WEST BENGAL AND ANR. – Respondent


IN THE HIGH COURT AT CALCUTTA CRIMINAL REVISIONAL JURISDICTION APPELLATE SIDE PRESENT:

THE HON’BLE DR. JUSTICE AJOY KUMAR MUKHERJEE CRR 3682 of 2016 Anil Bhutoria Vs.

The State of West Bengal & Another For the Petitioner : Mr. Sabyasachi Banerjee Mr. Ayan Bhattacharya Mr. Anirban Dutta Mr. Nikunj Belia Mr. Mosarat Reyaz For the Opposite Party No.2 : Mr. Meghajit Mukherjee Ms. Srijeeta Gupta Ms. Sonia Das Heard on : 05.02.2025 Judgment on : 14.02.2025 Dr. Ajoy Kumar Mukherjee , J.:

1. Petitioner herein has prayed for quashing of the proceeding being case no. C/47790/13 under section 138 read with section 141 of the Negotiable Instrument Act 1881 (in sought NI Act) pending before learned Magistrate 13th Court, Calcutta. The case made out in the complaint by the opposite party no. 2/complainant herein is that on 22.06.2022 the petitioner was inducted as a director of the companies, namely Leonine estate Pvt. Ltd. and Leonine Abode Pvt. Ltd.. It is alleged that on the request of the accused persons a total sum of Rs. 99 lakh was provided to them in-between 29.5.2012 and 15.6.2012. The accused persons in discharge of balance legal liabilities along with other dues issued two cheques being

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