Cholamandalam Investment And Finance … vs Bhaskar Road Lines on 13 August, 2025

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This is the complaint instituted by the complainant

against the accused under Section 200 of Cr.P.C. for the offence

punishable under Section 138 of Negotiable Instruments Act-

1881.

3 C.C.No.8908/2023

SCCH-10

2. The Case of the complainant as per complaint
averments is as follows:

The complainant is a company registered under the

companies Act, 1956 and in the course of its financial services

had introduced vehicle finance under loan cum hire purchase

scheme for the benefits of its customers. The accused No.2

being an authorized signatory of the accused No.1 firm,

approached the complainant company and availed vehicle loan

of Rs.5,13,000/-, Rs.11,75,000/- 6,45,000/- and Rs.9,50,000/- on

27.04.2022, 30.04.2022, 04.05.2022 and 22.08.2022 by

executing loan agreements and the accused purchased the

vehicles bearing Reg. No.KA-19-D-1188, KA-05-AH-1607, KA-



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