Sanjeev Kumar v. Guraditta Singh and Anr.
Case brief
What is this about?
CRM-M-10437-2022 (O&M): petition to quash complaint NACT-134 dated 06.07.2021 (Guraditta Singh v. Sanjeev Kumar) and summoning order dated 15.09.2021 of JMFC 1st Class, Gidderbaha, Sri Muktsar Sahib; plea that cheque was drawn on an account not in petitioner's name; tatkal account, Welcome Kit, cheque book and debit card; KYC documents not furnished; account not formally activated/closed; misuse of blank cheque plea; bank affidavit of Rajpal Kamboj (Branch Manager) confirming account and cheque book (per serial number) issued to petitioner; issuance of cheque in favour of complainant held to be arguable issue of fact for trial; petition dismissed with liberty to take all pleas before the trial Court; CRM-17584-2022 allowed, Annexure P-4 taken on record.
What did the court decide?
The Bank's affidavit establishes that the account belonged to the petitioner and that the cheque book, as per its serial number, had been issued to him.