This is a private complaint filed U/Sec.200 of Cr.P.C.
against the accused for the alleged offence punishable
U/Sec.138 of Negotiable Instrument Act.
2. The brief facts of the case of the complainant is
that:
The accused and complainant were known to each
other for several years. Having acquaintance with the
complainant, accused approached complainant and requested
him for handloan of Rs.12,00,000/- for his business purposes
and accused assured to repay the same within one year. On
request of the accused, the complainant gave a hand loan of
Rs.12,00,000/- as per the following
a. On 25.07.2019, the complainant paid a sum of
Rs.4,00,000/- by way of account transfer.
b. On 03.03.2020, the complainant paid a sum of
Rs.5,00,000/- by way of RTGS transfer vide UTR
No.KKBKR52020030300698007
c. On 03.03.2020, the complainant paid a sum of
Rs.3,00,000/- by way of cash.