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Rajinder Ahlawat vs . H.K. Kansaneya Cc No. 5001067/16 ... on 6 August, 2018

Rajinder Ahlawat vs . H.K. Kansaneya Cc No. 5001067/16 ... on 6 August, 2018


2. Brief facts relevant for the decision of the case are as under:-

The complainant alleges that in February, 2013, he advanced friendly loan
of an amount of Rs. 14,50,000/- to the accused for a period of three months, At
the time of giving said loan, accused gave one post dated cheque of
Rs. 14,50,000/- i.e. cheque in question no. 809890 dated 07.05.2013 drawn on
Syndicate Bank, Najafgarh, Delhi to complainant in satisfaction of loan, with an
assurance of its encashment. After due date of cheque in question, the
complainant presented the cheque in his account maintained at State Bank of
India, Nangal Dairy Branch, Delhi, which was returned on with the remarks
"Funds Insufficient" vide bank return memos dated 06.08.2013. Thereafter,
complainant served a legal notice dated 06.09.2013 upon the accused through his
counsel demanding the said amount. Despite service of aforesaid notice, neither
any reply was sent nor the money was repaid by the accused. Thereafter,
complainant has filed the present complaint case with the submission that
accused be summoned, tried and punished according to law.





Source: IK

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