1. The complainant Manmohan Singh has instituted
this complaint u/s 138 Negotiable Instruments Act, 1881
(hereinafter referred to as ‘NI Act’) against the accused on
21.01.2016.
2. The factual matrix as can be culled out from the
complaint is that the complainant and accused no.1 were both
engaged in business of property dealing and had been doing
transactions related to construction, sale and purchase of property
with each other since 2013. They had thereby developed friendly
relations with each other. In the first week of February 2015,
accused no.1 along with his wife i.e. accused no.2 (subsequently
discharged vide order dated 24.05.2016) approached the
Manmohan Singh Vs Rajeev Luthra
Digitally
SURBHI
SURBHI GUPTA
GUPTA ANAND
ANAND Date: