The Private Complaint filed by the Complainant under
Section 200 of Cr.P.C. against the accused alleging that he has
committed the offence punishable under Section 138 of
Negotiable Instruments Act.
2. The brief facts of the complaint are as follows:
The complainant submits that, the Accused is known to
him since several years. The Accused approached him on
1.6.2016 for a handloan of Rs.3 lakhs for the purpose of
purchasing the site for payment of arrears of Accused personal
loan,. Accordingly the Complainant had paid Rs.3 lakhs as loan
by entering into Handloan Agreement. After receipt of the said
amount, the Accused had requested another sum of Rs.2 lakhs
for payment of arrears of Accused personal loan and the
Complainant without executing any agreement, had paid Rs.2
lakhs by way of cash to the Accused. It is further submitted
that after obtaining Rs.5 lakhs, the Accused had agreed to pay
total amount within one year but, the Accused has not repaid
the said amount within agreed period.