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, he and the Accused are
well known to each other from last several years as both are
working in HAL. The Accused approached him on 5.12.2017 for
a handloan of Rs.3 lakhs to purchase property. Accordingly,
the Complainant has arranged and paid said amount through
his account to the Accused and Accused wife’s account i.e.,
Rs.1,50,000/- was transferred to the Accused’s account and
Rs.1,50,000/- was transferred to his wife’s account. The
Accused has assured to return the same within six months.