Supreme Court · 2014 INSC 524 · Decided 5 August 2014
Sree Mahesh Stationaries & ANR. v. Indiabulls Financial SERVICES. LTD.
- Court
- Supreme Court of India
- Citation
- 2014 INSC 524 · [2014] 8 S.C.R. 375
- Case number
- TRANSFER PETITION (CRIMINAL) No. 403/2013
- Decided
- 5 August 2014
- Bench
- T.S. THAKUR, C. NAGAPPAN (2-judge bench)
- Outcome
- Case Allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 406; NI Act Section 138
Headnote
A B Negotiable Instruments Act, 1881 - s. 138 - Dishonour of cheque - Transfer of complaint - Petitioner borrowed loan from respondent-company - Cheque issued in partial repayment C of the loan amount and drawn on Bank in Bangalore, when presented for encashment to Bank in Gurgaon under s. 138 of the 1881 Act - Magistrate at Gurgaon took cognizance and summoned the petitioners for appearance to face the trial - Transfer petition D uls.406 CrPC seeking transfer of the complaint from Gurgaon to the competent Court at Bangalore - Held: The only reason the complainant
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