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This case is registered against the accused for the offence
punishable U/s 138 of Negotiable Instruments Act.
2. Factual matrix of the complainant’s case is as
under:
The complainant knows the accused from past 20 years.
The accused approached the complainant in April 2019 and
borrowed hand loan of Rs.1,93,10,000/-. The accused has
received said amount as follows:
Sl.No. Date Cash Amount
1. 03.04.2019 Cash Rs.20,00,000-00
2. 09.04.2019 Cash Rs.20,00,000-00
3. 10.05.2019 Cash Rs.40,00,000-00
4. 28.05.2019 Cash Rs.40,00,000-00
5. 27.06.2019 Cash Rs.7,00,000-00
6. 09.09.2019 Cash Rs.5,00,000-00
7. 24.09.2019 Cash Rs.3,00,000-00
8. 20.02.2020 Cash Rs.8,00,000-00
9. 12.03.2020 Cash Rs.7,00,000-00
10. 13.03.2020 Cash Rs.12,00,000-00
11. 07.04.2021 Cash Rs.12,50,000-00
12. 01.07.2021 Cash Rs.18,60,000-00
Total Amount Rs.1,93,10,000-00
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