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Showing contexts for: Trishul Developer in Trishul Developers vs M/S Smart Asset Services India Pvt Ltd on 5 January, 2023Matching Fragments
9. Perusal of the statutory notice issued under Section 138 of NI Act indicates that there are no specific allegations against accused Nos. 1 and 2 and in the said notice, the complainant has only averred that accused Nos.3 to 5 are the partners of accused No.1 -partnership firm.
10. In reply to the notice, Accused Nos.3 to 5 have specifically taken up the following contention :
"My clients repeat that they are not involved in the affairs of the said Firm Trishul Developers and only Mr.Niraj Mittal manages and is in control of the said Firm. My clients state that Mr.O.P.Mittal and Mrs. Uma Mittal being Mr. Niraj Mittal's parents, Mrs. Jyoti Mittal, being Mr.Niraj Mittal's wife have been made partners of the said Firm by Mr.Niraj Mittal only out of respect and sentimental reasons. None of my clients are involved with the affairs of the Firm nor are they aware of the transaction/s referred to in your Notice under Reply."