LAWS(CAL)-2023-7-80

DINESH JAIN Vs. STATE OF WEST BENGAL

Decided On July 19, 2023
DINESH JAIN Appellant
V/S
STATE OF WEST BENGAL Respondents

JUDGEMENT

(1.) The present revision has been preferred praying for quashing of the proceeding being Bhawanipore Police Station Case No.232 dtd. 3/6/2016 (C.G.R No.2974 of 2016) presently pending before the learned Chief Judicial Magistrate, South 24 Parganas at Alipore, alleging commission of offence punishable under Ss. 406/420/120B of the Indian Penal Code.

(2.) The petitioner's case is that there was a commercial transaction between M/s. Diagold Jewels Pvt. Ltd., and M/s. Marvin Gems Pvt. Ltd. Both are registered under the Companies Act, 1956. M/s. Marvin Gems Pvt. Ltd. is controlled by Mr. Raj Kumar Sobhagmal Jain. The aforesaid commercial transaction was also executed by Mr. Raj Kumar Sobhagmal Jain.

(3.) That after execution of the aforesaid commercial transaction dispute cropped up with regard to quality of the product.