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The complainant has filed the present complaint under
Section 200 of Cr.P.C. against the accused for the
commission of an offense punishable under section 138 of
Negotiable Instruments Act.
2. The case of the complainant in brief is as under:-
“The complainant and accused are well known to each
other and they are relatives. The accused has approached
the complainant and requested for financial help to the
tune of Rs.55,00,000/- as the same is required for the
purpose of purchase of property. The complainant also paid
Rs.55 lakhs. Thereafter the accused had promised that he
will include the complainant also as a Joint Purchaser.
Thereafter the accused had purchased the property in his
name only on 18.08.2014. Again when the complainant
approached the accused, he had assured to repay the
amount with extra amount of Rs.15 lakhs and they entered
C.C.No.1383/2020
into a Memorandum Agreement also on 17.11.2014 and
accused agreed to repay the amount on 29.03.2015.
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