2018 (12) TMI 1955

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..... nant is agitating the same issue in two forums. The allegations as found in the final report, will only constitute a Prima facie offence under Section 138 of the Negotiable Instruments Act. The defacto-complainant is already prosecuting the complaint before the concerned Court and the same is pending. The present final report on the same cause of action is not maintainable. The continuation of the .....

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..... that the defacto-complainant was a Civil Engineer, who was working abroad and he wanted to make investment in certain property. The petitioners approached him and told him that they are in need of money for developing the land and the defacto-complainant can invest some amount towards the same and there was also an agreement between the parties in order to share the profit in the said property de .....

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..... port and the defactocomplainant filed a protest petition and based on the order passed in protest petition, this final report came to be filed by the respondent Police. 6.The defacto-complainant is agitating the same issue in two forums. The allegations as found in the final report, will only constitute a Prima facie offence under Section 138 of the Negotiable Instruments Act. The defacto-compl .....

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