HIGH COURT OF MADHYA PRADESH
Tasneem Sabir – Appellant
Versus
Mohamad Aadil – Respondent
This petition filed under Section 482 of the Code Of Criminal Procedure,
1973, by the applicant/accused No.1, for quashing of summons,
proceedings/case, pending before JMFC Barwani in case No.SC/NIA 82/2019.
2. Facts of the case in short are that accused persons Moij Hussain
Sabeer and Smt. Tasneem Sabir/applicant are husband and wife amongst, and
both the parties are known to each other. Accused persons were in need of
loan, thus on their request the respondent/complainant had given in different
occasions, different sum of money, a total of Rs.15,25,000/-. For the
1
repayment of loan, cheque (cheque No.501421) was issued by the accused
persons from their joint account on 10.04.2019. The cheque was issued and
signed by accused No.1 Moij Hussain. The aforesaid cheque was dishonoured
on 10.04.2019 with an endorsement “Funds insufficient”. The complainant had
given notice on 11.04.2019 to the accused persons on 13.04.2019, despite of
that they had not repaid the loan amount. Therefore, he filed a complaint against
the accused persons.
3. Learned counsel for the applicant/accused No.2 has submitted that she
had not signed and issued any cheque in favour of the complainant/respondent.
The questioned che
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