This case is registered against the accused for the
offence punishable U/s 138 of Negotiable Instruments
Act.
2. Factual matrix of the complainant’s case is as
under:
It is stated that the complainant knows the accused
from several years. The accused is doing business of
leather bag, fabric bag etc in the name and style of
S.Dharmachand and sons. The complainant was working
in Australia in the year 2008 to October 2015. He was
getting sufficient salary. After coming to India he had
plenty of money with him and he approached the accused
with an intention to get some idea from him to invest
amount in any business. Though accused given some
business, the complainant did not agree for it. Thereafter,
the accused informed the complainant to invest money in
his business and he will get sufficient gain from or he was
also asked to give loan to him for interest.
