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IN THE HIGH COURT OF JUDICATURE AT MADRAS
S.Srimathy, J
S.V.Ramasamy – Appellant
Versus
State Rep. by The Inspector of Police, Anna Nagar Police Station (Crime), Madurai City – Respondent
| Table of Content |
|---|
| 1. background facts of case and prior proceedings (Para 1 , 2) |
| 2. arguments and procedural history (Para 3 , 4) |
| 3. legal provisions and civil court findings (Para 5 , 6 , 7) |
| 4. court's analysis on forgery allegations (Para 8 , 9) |
| 5. final decision to quash proceedings (Para 10) |
ORDER
The present petition is filed to quash charge sheet filed by the 1st respondent in C.C.No.66 of 2016, on the file of the Judicial Magistrate VI, Madurai for the alleged offences under sections 468 and 471 of IPC.
2.1. The brief facts of the case are that the petitioner is a supplier of hardware materials used in construction and the defacto complainant is a builder and they have business transactions on multiple occasions from 1996 to 2008. According to the petitioner based on the statement of accounts dated 06.05.2008 a sum of Rs.7,21,460/- was payable by the 2nd respondent towards the materials supplied and the 2nd respondent failed to settle the outstanding amount despite repeated demands. Hence, the petitioner filed civil suit in O.S. No. 111 of 2011 on the file of V Additional District Judge, Madurai inter alia praying to recover the said amount and produced statement of accounts and cre
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