Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2005 (7) TMI 704

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Manju Goel, 1. These are five petitions under Section 482 Cr.P.C. seeking quashment of the orders summoning the petitioner for offences under Section 138 of the Negotiable Instruments Act(hereinafter referred to as the `Act') for which five complaints have been filed by the respondent No. 2 M/s International Print-O-Pac Ltd. The impugned orders in all the five complaints are similar .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... laint in respect of three cheques bearing No. 889721 for ₹ 1,64,671/- and cheque No. 889722 for ₹ 1,64,671/- and cheque No. 889723 for ₹ 1,00,000/-. The petitioner is arrayed as accused No. 3 and is described as Smt. Rachna Kapoor, Director . The allegation about her is available in para 13 in each of the complaints in the following language; the second and third accused bei .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... sed No. 2 in the complaints, that in the complaint not even a single act relating to the transaction in question has been attributed to the petitioner except making the bald allegation as quoted above and that Therefore the orders summoning her for the offence is bad. 4. To what extent the petitioner is involved in the conduct of the business of the accused company is a matter of trial. However .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rtilizers Chemicals Travancore Ltd. Anr. reported in (2002)7SCC655 as also the judgment of this Court in the case of Cdr. Shekhar Singh Vs. N.K. Wahi 2003 [1] JCC 52. 5. In the present case, it is clear that the complainant has alleged nothing against the petitioner except saying that she is the Director of the accused company. The allegation that she is responsible for the conduct of the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates