1. The petitioner is seeking quash of CC.No.250 of 2023 on the file
of Additional Judicial Magistrate of First Class, Kovur. The
petitioner is arraigned as accused for the alleged offence under
Section 138 of Negotiable Instruments Act.
2. It is submitted that the 2nd respondent filed a complaint alleging
that the 2nd respondent along with one M.Naga Raju were in the
real estate business and in order to facilitate generation of
revenue an agreement of sale cum GPA was entered on the
name of the petitioner with an understanding that the accused
will re-convey the title to the complainant.
3. It is stated in the complaint that the petitioner along with M.Naga
Raju without any intimation to the 2nd respondent executed a
registered sale deed to one R.Sunil Kumar and collected the sale
consideration. On demand from the 2nd respondent it is alleged
that the petitioner issued a cheque towards part-payment and
that the said cheque was dishonoured when it was presented.
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