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IN THE HIGH COURT OF DELHI AT NEW DELHI
Neena Bansal Krishna, J
China Trust Commercial Bank – Appellant
Versus
State – Respondent
| Table of Content |
|---|
| 1. factual background of the loan and litigation. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24) |
| 2. arguments regarding maintainability and criminal breach. (Para 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47) |
| 3. judicial assessment of contract and security cheque. (Para 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61) |
| 4. security cheque presentation is not criminal breach. (Para 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76) |
| 5. complaint quashed as an abuse of process. (Para 77 , 78 , 79 , 80) |
CORAM:
HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA
J U D G M E N T
NEENA BANSAL KRISHNA, J.
1. The aforesaid two Petitions have been filed by China Trust Commercial Bank (hereinafter referred to as “M/s CTBC”) and the employees of M/s CTBC i.e. Mritunjay Narayan Jha, Sarvjeet Singh Ahuja, Subhasis Banerjee, Mayank Goel to challenge to challenge the summoning Order dated 12.07.2017 in the CC No. 621809/2016 under Sections 409, 465, 467, 468, 471, 109, 120-B, and 34 of the Indian Penal Code, 1860 (hereinaft
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