HIGH COURT OF MADRAS
Hon`ble Mr Justice G.K. ILANTHIRAIYAN
ROLANDS NELSON – Appellant
Versus
P.SASIKUMAR – Respondent
O R D E R
This petition has been filed to quash the proceedings in C.C.No.754 of 2018 on the file of the learned Judicial Magistrate No.1, Alandur.
2. The second respondent filed a private complaint under Section 200 of Cr.P.C., and the same has been taken cognizance by the Trial Court for the offences under Sections 120(b), 406, 407, 417, 420, 468 and 471 of IPC.
3. The second respondent filed this complaint alleging that a partnership firm in the name and style of M/s.Parak Enterprises was constituted among the first respondent, second respondent and one Pramod K.Dhanpal for the purpose of running business of laying highways and construction of buildings, in which the first respondent invested a sum of Rs.35,00,000/- to the first accused namely, the second respondent herein, as a hand loan for investing his share and the partners of the said firm are running their business. That apart, the first respondent also paid a sum of Rs.3,43,750/- for the purpose of stamp duty to the second respondent herein. The second respondent also produced some letters as if he was allotted on some project work. Suspected the said communications when the first respondent demanded the second respondent t
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