M/S Kushal Infraproject Industries … vs M/S. R.L. Varma & Sons (Huf) & Ors on 28 June, 2025

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1. Criminal Appeal under Section 378 (4) Cr.P.C. has been filed by the
Complainant M/s. Kushal Infra Project Industries Pvt. Ltd. to challenge the
judgment dated 23.02.2019 by which the Learned MM has dismissed his
Criminal Complaint under Section 138 and 141 read with Section 142
Negotiable Instruments Act.

2. It is submitted that the Complainant Company incorporated under the
Companies Act is dealing business of Real Estate and Kuhsal Rana, Director
of the Company, has been duly authorized to institute the Complaint under S
138 NI Act, vide Minutes of the Meeting dated 10.01.2011.



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