The Private Complaint is filed by the Complainant under
Section 200 of Cr.P.C. against the accused alleging that she has
committed the offence punishable under Section 138 of Negotiable
Instruments Act.
2. The brief facts of the complaint are as follows:
The complainant submits that the Accused is well known to
him as both he and Accused were residing in very same locality and
the Accused is residing in opposite house which was situated at
Mulubagal. The Accused is doing private chit business in and
around Mulubagal and the Accused has incurred huge loss in the
said chit business as such she approached him for a handloan of
Rs.2 lakhs to clear her legal and family necessities and also to clear
the chit transactions. As such he considering her request, has paid
Rs.2 lakhs by way of NEFT on 19.7.2019 and the Accused has
received and acknowledged the same and agreed to repay the same
as early as possible.