This complaint is filed under Sec. 200 of Cr. P. C.
for the offence punishable under Section 138 of the
Negotiable Instruments Act.
2. It is the case of the complainants that: The
complainants and accused are known to each other since
several years. The accused was also the close friend of
Nirmal Jain who is none other than the husband of 2 nd
complainant and father of 1st complainant.
SCCH-24 3 C.C.8243/2022
3. The accused was aware of the fact that the
complainants and Nirmal Jain are financially sound. The
accused had approached the complainants and Nirmal
Jain for financial assistance for Rs.30,00,000/- for his
business purpose. The complainants paid a sum of
Rs.30,00,000/- to the accused in the following manner: