This is a private complaint filed by the complainant
under Sec.200 of Cr.P.C, against the accused for the offence
punishable under Sec.138 of Negotiable Instrument Act,
1881 (in short referred to as N.I. Act).
The brief facts of the case are as under :
2. It is the case of the complainant that, during
December 2017 one of the complainant’s customer viz, Mr.
-3- C.C.No. 15005/2022
Gobind Patra introduced the complainant to the accused
representing that the accused was operating Sun Info
Systems, a Proprietorship concern, with his last known
office address at # D-804, Jalvayu Heights, HMT Main Road,
Jalahalli West, Bengaluru 560 013. Between February
2018 to December 2019 the accused through his
Proprietorship concern viz., Sun Info Systems approached
the complainant’s business establishment for supply of
Mobile Phones, Laptop Computers and related accessories
(the Goods) for approximately a little more over Rs.11.00
Lakhs and at the given point of time, the accused assured
the complainant that he would place much bigger business
orders on the complainant’s business establishment in the
future. Accordingly the complainant supplied the ordered
goods and after receipt of the said goods from the
complainant’s business establishment, the accused
promised the complainant that as against sale of certain
machinery scrap to his third parties, accused was awaiting
payments to a tune of approximately Rs.20.00 Crores and
