USHA RANI vs SARDAR /SH. BALJEET SINGH & ORS.

Judgment text excerpt

$~38 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 30th April, 2025 + CRL.L.P. 271/2025, CRL.M.A. 13030/2025, CRL.M.A. 13031/2025 USHA RANI W/o Sh. Harish Kumar Kukreja, R/o Previously at H. No. 17/78, Geeta Colony, Delhi-31 and Presently at H. No. C-4, Gali No. 13, Near Ram Mandir, New Gobind Pura, Delhi-110051 .....Petitioner Through: Mr. Akshay Chowdhary, Mr. AK Choudhary, Advs. versus 1. SARDAR/SH. BALJEET SINGH S/o Late Sardar Moti Singh R/o H. no. 10/144, Geeta Colony, delhi-110031. (Proclaimed Offender) 2. MRS. JASMEET KAUR W/o Sardar Baljeet Singh R/o H. No. 10/144, Geeta Colony, Delhi-110031 3. M/S. RAMAN INTERNATIONAL (through its Partners) Having Its Office-cum-Resi. at H.no. 138, Block No. 10, Opp. Budh Bazar, Govt. Senior Secondary School Geeta Colony, Delhi-31 Signature Not Verified Signed By:VIKAS CRL. L.P. 271/2025 Page 1 of 10 ARORA Signing Date:15.05.2025 18:29:50 and also at Office-cum-Resi. at H.no. 132, Block no. 10, Opp. Budh Bazar, Govt. Senior Secondary School Geeta Colony, Delhi-31 .....Respondent Through: Appearance not given CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T (oral) 1. An Application under Section 419(4) BNSS has been filed for grant of Leave to Appeal against the Judgement of Acquittal dated 27.08.2024 of learned JMFC in Complaint Case No.55876/2016 under Section 138 NI Act. 2. Briefly stated, Usha Rani the Complainant was engaged in the business of embroidery under the name and style of M/s Usha Embroidery Job Work which was her sole proprietorship Firm, which she operated from her office cum residence at Geeta Colony, Delhi. According to the Complainant, Respondents had approached in the first week of October, 2003 and introduced themselves as partners of M/s Raman International and M/s Preeti Inte