CRL.M.C. 1639/2021

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IN THE HIGH COURT OF DELHI AT NEW DELHI

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Reserved On: October 17, 2023

Pronounced On: October 31, 2023

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CRL.M.C. 1639/2021 & CRL.M.A. 11500/2021

GUNEET BHASIN

..... Petitioner

Through:

Mr. Deepak Bashta, Advocate

Versus

THE STATE NCT OF DELHI & ANR.

..... Respondents

Through:

Mr. Sunil Kumar Gautam, APP for

State.

Mr. Sonal Anand, Mr. Aayush Sai

and Ms. Surbhi Singh, Advocates

for R-2.

CORAM:

HON'BLE MR. JUSTICE SAURABH BANERJEE

J U D G M E N T

1.

By way of the present petition under Section 482 of the Code of

Criminal Procedure, 1973 [CrPC], the petitioner seeks setting aside and

quashing of Complaint Case No.7398/2019 under Section 138 of the

Negotiable Instruments Act, 1881 [NIA] filed by the respondent no.2/

complainant [respondent no.2] against the petitioner/ accused no.2

therein [petitioner] and 3 other co-accused persons before the learned

Metropolitan Magistrate [learned MM] and summoning order dated

04.10.2019 passed therein.

2.

The facts disclose that the respondent no.2 first invested

Rs.50,00,000/- in January