OF

DISMISSAL

OF

COMPLAINT FOR NON-PROSECUTION PASSED IN CRIMINAL

CASE NO. 336/2017 DATED 25.01.2023 ON THE FILE OF VIII

J.M.F.C. BELAGAVI MAY BE SET ASIDE AND THE COMPLAINT IN

C.C. NO. 336/2017 OFFENCE PUNISHABLE U/SEC. 138 OF N.I.

ACT. ON THE FILE OF VIII JMFC, BELAGAVI MAY BE RESTORED.

IN CRIMINAL APPEAL NO. 100091 OF 2023 :

1 .

M/S RAHUL BAR,

A REGISTERED PARTNERSHIP FIRM

UNDER THE INDIAN PARTNERSHIP ACT, 1932

REPRESENTED BY ITS PARTNERS

2 .

SHRI RAJENDRA SHIVSHANKAR SANSUDDI,

AGE. 60 YEARS, OCC. BUSINESS,

R/O.SHIVBASAV NAGAR, BELAGAVI

3 .

SHRI NANDEESH S/O SHANKAR KORI

AGE. 42 YEARS, OCC. BUSINESS,

R/O.SADASHIV NAGAR, BELAGAVI

(BY SHRI JOSHI SHRIRPRASAD AND JAYATEERTH, ADVOCATE)

- 3 -

1 .

ONENESS CHIT FUNDS PVT.LTD.,

BELAGAVI

REPRESENTED BY ITS MANAGING DIRECTOR,

SHRI APPASAB K. DESAI

AGE. 54 YEARS, OCC. BUSINESS,

R/O. ANJANEY NAGAR, NEAR DIARY,

DOUBLE ROAD, BELAGAVI-590016

2 .

ONENESS CHIT GUNDS PVT. LTD.,

BELAGAVI

REPRESENTED BY ITS DIRECTOR,

SMT. GEETA W/O APPASAB DESAI

AGE.51 YEARS, OCC. BUSINESS,

R/O.ANJANEY NAGAR, NEAR DIARY,

DOUBLE ROAD, BELAGAVI-590016

(NOTICE TO R1 AND R2 DISPENSED WITH)

ORDER

OF

DISMISSAL

OF

COMPLAINT FOR NON-PROSECUTION PASSED IN CRIMINAL

CASE