This case is registered against the accused for the
offence punishable U/s 138 of Negotiable Instruments
Act.
3 C.C.9748/2021
2. Factual matrix of the complainant’s case is as
under:
It is stated that the complainant is running business
in the name and style of Krupa Communications dealing
in electrical and electronic goods items, fire alarm
systems and CCTV system items. The accused being it’s
regular customer has placed an order and purchased the
materials vide invoice Nos.KC/20-21/0040 dated
26.05.2020, KC/20-21/00155 dated 22.06.2020, KC/20-
21/0235 dated 08.07.2020, KC/20-21/0578 dated
25.09.2020, KC/20-21/0580 dated 26.09.2020, KC/20-
21/0606 dated 01.10.2020 and KC/20-21/0646, dated
09.10.2020 worth of Rs.6,65,851/-. The accused has issued
cheuqe bearing No.000023 dated 28.10.2020, drawn on
HDFC Bank, Bommanahalli Branch, Bangalore, towards
payment of said balance. The accused has assured that
she will arrange sufficient amount and honour the
cheque. When the complainant presented the said cheque
to the bank, it got returned with an endorsement as
‘Funds Insufficient’ vide memo dated 14.12.2020. The
complainant has intimated the same to the accused and
accused has requested to re-present the cheque on
10.12.2020. Accordingly, the complainant again presented
the cheque, but it again dishonoured for the reason
‘Funds Insufficient’ vide memo dated 14.12.2020.
Thereafter, the complainant got issued a legal notice on
13.01.2021 demanding the accused to make payment of
cheque amount within 15 days. The said notice was
returned with an endorsement as ‘no such person in this
address’ on 16.01.2021. However, the accused has not
repaid the amount. Hence the complainant has
constrained to file the present complaint.
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