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A.C. Narayanan vs State Of Maharashtra & Anr on 13 September, 2013

The case of A.C. Narayanan and Anita Malhotra's Case (supra) are also not applicable in view of the fact that both the aforesaid decisions relate to cases under the Negotiable Instruments Act. In A.C. Narayanan it was held that the complainant (payee) can file complaint under N.I. Act through power of attorney holder but the said power of attorney holder should have due knowledge regarding the transaction and it is required by the complainant to make specific assertion as to the knowledge of the power of attorney holder in the said transaction in the complaint.
Supreme Court of India Cites 22 - Cited by 567 - P Sathasivam - Full Document

Rajesh Bajaj vs State Nct Of Delhi And Others on 12 March, 2000

In Rajesh Bajaj's case(supra) it has been held that the crux of the postulate is the intention of the person who induces the victim of his representation and not the nature of the transaction which would become decisive in discerning whether there was commission of the offence or not. In the case at hand it is averred in the petition of complaint that the accused no. 2, 3 and 4 came to the complainant's place of business and introduced themselves as successful businessmen and directors of Jagdamba Polyfabs Pvt. Ltd. (accused No. 1 company). Upon the request and inducement of the accused persons, the complainant delivered the goods to them and raised the invoices for the same from time to time. The goods were duly received by them but small amount of payment was made after much persuasion by the complainant and a substantial sum of Rs. 18,49,733 is outstanding. The complainant demanded the aforesaid dues over telephone as well as by demand notice but in vain. On 18/8/2015 the complainant made telephone call to the accused no. 2 demanding payment but he denied having any knowledge about the receipt of the goods. The complainant was induced to believe by the accused persons that payment would be made within one month and they drew a rosy picture of business opportunity in Asansol, Jharkhand and Orissa. The complainant was unable to understand the dishonest intention of the accused persons and believed them. The main offence alleged by the complainant is that the accused persons duped him and thereby dishonestly induced him to deliver goods. Such averments prima facie make out a case for proceeding against the petitioner for the offence alleged. At this juncture it will be beneficial to refer to paragraph 9 of the Judgement in Rajesh Bajaj's case wherein the Supreme Court held as follows:
Supreme Court of India Cites 5 - Cited by 412 - Full Document

State Of Haryana And Ors vs Ch. Bhajan Lal And Ors on 21 November, 1990

In State of Haryana v. Bhajan Lal this Court laid down the premise on which the FIR can be quashed in rare cases. The following observations made in the aforesaid decision are a sound reminder: (SCC p. 379, para 103) "103. We also give a note of caution to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of rare cases; that the court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim or caprice."
Supreme Court of India Cites 44 - Cited by 19733 - S R Pandian - Full Document
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