Rajesh Malhotra vs Aneesh .V.K on 2 June, 2025

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This case is registered against the accused for the

offence punishable U/s 138 of Negotiable Instruments

Act.

3 C.C.29196/2019

2. Factual matrix of the complainant’s case is as

under:

It is stated that the complainant carries business of

supply of cements under the name of his proprietary

concern Vishnu Traders and the complainant is the sole

proprietor of the same. The complainant has been

supplying the cement to the accused since 2017. The

accused is the proprietor Infranny Ventures and was

carrying on the construction. In the course of business the

accused had placed orders and accordingly, the

complainant had supplied the goods to the accused is

herein below:

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