SANDEEP KUMAR Vs. RAJIV KUMAR AND ORS.

JUDGEMENT

(1.) THIS is a petition under Section 482 of the Code of Criminal Procedure, 1973, inter alia, seeking quashing of the complaint dated August 17, 1998 (annexure P1) under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the Act) and the summoning order dated November 6, 1998 (annexure P2).

(2.) THE brief facts of the case are that respondent No. 1 (complainant) filed a complaint under Section 138 of the Act against respondents Nos. 2 and 3 and the petitioner on the allegations that respondent No. 1 had supplied iron material to respondent No. 2 vide Bill No. 166/167 dated October 8, 1995, for Rs. 4,81.032 and respondent No. 2 with a view to discharge the said financial liability through its director, respondent No. 3 Tarsem Kansal, under his signature had issued cheque No. 729707 dated July 1, 1998, of Rs. 2,21,126 equal to the amount of Bill No. 166 dated October 8, 1995, in favour of the complainant drawn on Oriental Bank of Commerce, Mandi Gobindgarh, assuring that the same would be honoured when it would be presented for encashment to the concerned bank.

(3.) IT was next averred that respondent No. 3 Tarsem Kansal being the director of respondent No. 2, Classic Ispat Pvt. Ltd., was controlling and managing the business and affairs of the company and the petitioner was also taking active part in the affairs of the company and thus all of them were liable under Section 138 of the Act for all the acts committed on behalf of the company.