MAVEN INDIA PVT. LTD. R/BY ITS DIRECTORSMT. BHAVANA W/O. PRAVEEN MAHAJAN – Appellant
Versus
SHRI. MAHAVEER DHOTRE – Respondent
Petitioner who is arraigned as accused No.2 has come
up with this petition under Section 482 of Cr.P.C to quash
the criminal proceedings initiated against her for the offence
punishable under Section 138 of Negotiable Instruments Act
(for short 8N.I.Act9) in C.C.No.1655/2019 on the file of Addl
Civil Judge (Jr.Dn.) and J.M.F.C. Dharwad.
2.
For the sake of convenience the parties are
referred to by their rank before the trial Court.
3.
It is the case of the petitioner that in the
complaint she is arraigned as accused No.2. She is one of
the Directors of Maven India Private Limited. However, she is
not at all looking after the affairs of the company. She has
not signed the subject cheque. Complainant who is arraigned
as respondent was never provided any service to the
- 3 -
company in question or to the petitioner/accused No.2, so as
to make the petitioner/accused No.2 or company liable to
pay any amount. Accused No.2 never accept any individual
investment in the company. Therefore there is no question of
company or accused No.2 being liable to respondent in any
sum whatsoever. Complaint does not make any case against
accused No.2 and hence the petition.
4.
After
due
service
of
notic
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