This order quashes a criminal complaint under the Negotiable Instruments Act filed by a respondent prompting a new filing for cheating against the petitioner, as the accused company was struck off and no account existed.
The complaint case CC NI Act 1757/2022 titled 'Anil Sagar v. M/s. Venus Polymers Pvt. Ltd. and Ors.' is quashed.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
+ CRL.M.C. 1442/2024 & CRL.M.A. 5694/2024 SH.S. P. GAUTAM @ SUKRAM PAL GAUTAM
.....Petitioner
Through: Mr. Tarun Kashyap, Adv.
versus
SH. ANIL SAGAR .....Respondent Through: Mr. Sunil Kumar, Adv.
CORAM: HON'BLE MR. JUSTICE AMIT MAHAJAN O R D E R % 13.09.2024
This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 02/07/2025 at 09:25:06
accordance with law.
AMIT MAHAJAN, J
SEPTEMBER 13, 2024 “SK”
This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 02/07/2025 at 09:25:06
1 issue framed by the court
Whether a complaint under Section 138 of the Negotiable Instruments Act can be maintained when the accused company was struck off from the ROC records.
Sh. S. P. Gautam @ Sukram Pal Gautam
Sh. Anil Sagar
Amit Mahajan
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
