Icici Bank Limited vs Suresha on 1 April, 2025

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:

This is the complaint instituted by the complainant

against the accused under Section 200 of Cr.P.C. for the offence

punishable under Section 138 of Negotiable Instruments Act-

1881.

3 C.C.No.3328/2023

SCCH-10

2. The Case of the complainant as per complaint
averments is as follows:

The complainant bank is a Public Limited Company

incorporated under the Companies Act, 1956. The accused

being a borrower had approached the complainant company

seeking financial assistance and as per the request of the

accused, they have sanctioned the Kissan Credit Card Loan of

Rs.2,91,000/-. The accused is defaulter in payment of

installments and on several request and demands, towards full

and final settlement the accused has issued a cheque for a sum

of Rs.2,91,000/- and the said cheque when presented has been

returned dishonoured with an endorsement “Account closed”

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