The complainant has filed this private complaint
U/s.200 of Cr.P.C., against the accused for the offence
punishable U/sec.138 of the Negotiable Instruments
Act.
2. The factual matrix of the case are as follows:-
The accused had requested for a short term
handloan of Rs.10,00,000/- (Rupees Ten lakhs only)
for her business development. Believing the accused’s
words, the complainant agreed to lend a sum of
Rs.10,00,000/- (Rupees Ten lakhs only) in three
installments by way of RTGS and the details are as
under:-
3
C.C.NO.52571/2024
1. A sum of Rs.5,00,000/- (Rupees Five lakhs
only) was paid on 27.04.2021 through
RTGS from Nyayamitra Sahakari Bank
Niyamitha, HO branch, Bangalore.