Basudeo Prasad,
R/o Qtr. No. 1196, MS Flat,
Timarpur, Delhi.
VERSUS
SH. MAHINDER PAL ................. Accused
S/o Sh. Ram Singh ... Asaf Ali Road,
New Delhi 2
CC No. 817/1
PS Timarpur
U/s :138 Negotiable Instrument Act
1. Serial No. of the case : 02401R179262012
510612/2016
U/s: 138 N. I. Act
P.S: Timarpur
C. P. Singh vs. Vinod Prasad
JUDGMENT
1. Sl. No. of the case : 510612 ... with his
banker i.e., United Bank of India, Timarpur Branch, Delhi but the same was returned
with remark "Insufficient Funds" vide return
Basudeo Prasad
R/o Q. No. 1196,
M.S. Flats, Timarpur,
Delhi-110054.
... Respondent
Date of institution : 05.11.2015
Date of arguments : 10.12.2015
Date of Decision ... dated 5.12.2011 of Rs.14,50,000/- drawn on Allahabad
Bank, Timarpur, Delhi with the assurance that the said cheque
would be encashed on presentation
Satish Kumar
R/o Flat no.1296, Ground Floor
Type-2, Timarpur, Civil Lines,
North Delhi.
........Accused
JUDGEMENT
Date of Institution of Complaint : 07.06.2017
Police
drawn on United
Bank of India, Timarpur Branch, New Delhi. The said cheque when lastly
presented for realisation was received back dishonoured vide cheque return ... Gupta Vs. Ritu Malhotra
3/9
drawn on United Bank of India, Timarpur Branch, New Delhi; (ii) Ex. CW1/C:
Cheque return memos dated
Gupta, having its
registered office at
110/6, Banarsi Dass
Estate, Timarpur, Delhi
110007
2. Name of the accused
and address : Vijay Kumar Bansal
Education, Govt. of
NCT of Delhi, Land & Estate,
Lucknow Road, Timarpur,
Delhi110054
3. Offence complained of : U/S 138, The Negotiable
Instruments
Education, Govt. of
NCT of Delhi, Land & Estate,
Lucknow Road, Timarpur, Delhi
110054
3. Offence complained of : U/S 138, The Negotiable
Instruments
Education, Govt. of
NCT of Delhi, DDE District
North, Lucknow Road, Timarpur,
Delhi110054
3. Offence complained of : U/S 138, The Negotiable
Instruments
Education, Govt. of
NCT of Delhi, Regional Director
Central, Lucknow Road, Timarpur,
Delhi110054
3. Offence complained of : U/S 138, The Negotiable
Instruments
