H Lakshmamma vs Sudha on 4 April, 2025

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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.

SCCH-8 3 C.C.No.5811/2022

2. The brief facts of the case of the complainant is

that:

The accused and complainant are known to each other for

several years and on the basis of the said acquaintance, the

accused borrowed hand loan of Rs.1,30,000/- in first week of

February 2020 from the complainant and agreed to repay the

same within one and half year. But the accused has failed to

repay the amount to the complainant. When the complainant

demanded for repayment of the amount, the accused has

issued a cheque bearing No.329547 dated 15.11.2021 for a

sum of Rs.1,30,000/-, drawn on The Central Bank of India,

Sheshadri road Branch, Bengaluru. As per the instruction of

the accused, complainant has presented the said cheque for

encashment through her banker Canara Bank, Bengaluru, but

the said cheque came to be dishonored and returned with

shara “Funds Insufficient”. Hence she has issued the legal

notice on 16.12.2021 through RPAD to the accused address

and the same was returned unserved. The accused has not paid

the amount, and hence, the complainant has filed the present

complaint before this Court.

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