Shashi Jindal & Ors vs Govt. Of Nct & Ors on 29 October, 2015

CRL.M.C. 3074/2011

1. By way of the present petition filed under Section 482 of the Code
of Criminal Procedure, 1973 (‘Cr.P.C.’), the petitioners seek quashing of
the order dated 26.07.2011 passed by the learned Metropolitan Magistrate
in Criminal Complaint No.2693/2011 under Sections 138 of Negotiable
Instruments Act, 1881 (‘NI Act’), whereby summons were issued against
the petitioners. Also seek quashing of the complaint noted above.
2. As averred in the complaint, Mr. Sushil Jindal (accused No.2) is
the Director, Authorized Signatory and In-charge of and responsible for
the day to day affairs of M/s Jindal Dal Mills Pvt. Ltd. (accused No. 1),

Crl.M.C. No.3074 /2011 Page 1 of 21
Mr. Anil Jindal (accused No.3) is the Director and In-charge of and
responsible for the day to day affairs of the Company, Ms. Shashi Jindal
(petitioner No.1 herein) is the Managing Director and In-charge of
and responsible for the day-to-day affairs of the Company, Mr.Vaibhav
Jindal and Mr. Saurabh Jindal, petitioners No.2 and 3 respectively, are the
Directors and In-charge of and responsible for the day to day affairs of the
Company. Accordingly, all the petitioners were handling the transactions
and thus, dealt with the Complainant on behalf of the said Company.

Source: Indian Kanoon

Leave a Reply

*