KUSUM GARG vs DUNI CHAND GARG & ORS

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 15th July, 2025 Pronounced on: 11th August, 2025 + CRL.M.C. 92/2018, CRL.M.A. 399/2018, 31868/2019 & 31869/2019 KUSUM GARG W/o Sh.Surender Kumar Garg, R/o 85, Second floor, Vasundhra Apartment, Plot no.44, Near Japanese Park, Sector-09 Rohini, Delhi .....Petitioner Through: Dr. Nityanand Singh, Advocate. versus 1. SHRI DUNI CHAND GARG (Since Deceased) Through L.R. Shri Naresh Garg Prop. Of M/s Sarthak India , R/o B-3/96, Paschim Vihar, New Delhi-110063 .....Respondent No. 1 2. M/S LUMAX AUTOMOTIVE SYSTEMS PVT. LTD. At: Plot No. 46, Sector-03, IMT, Manesar, Gurgaon, Haryana. Through Official Liquidator, 8th floor ,Lok Nayak Bhawan Khan Market, New Delhi .....Respondent No. 2 3. UMESH KUMAR JAIN S/o Sh. S.C. Jain .....Respondent No. 3 4. SH. NITIN JAIN S/o Sh. Umesh Kumar Jain .....Respondent No. 4 CRL.M.C.92/2018 Page 1 of 8 Signature Not Verified Signed By:RITA SHARMA Signing Date:11.08.2025 17:41:39 5. SH. MILAN JAIN S/o Sh. Umesh Kumar Jain .....Respondent No. 5 All R/o: 173A, Western Avenue Sainik Farm, New Delhi-110062 6. VINAY MANSUKH LAI PANCHMIYA R/o: Bhaichand Bunglow Road No. 2 Contractors Area Bistupur Jamshedpur-831001, Jharkhand .....Respondent No. 6 7. RAJENDRA PRASAD AGGARWAL R/o: 56, Mandakini, First Floor NRI Cpomplex, G.K.-IV New Delhi-110019 .....Respondent No. 7 Through: None. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Petition under Section 482 of Criminal Procedure Code, 1973 (Cr.P.C) has been filed for quashing of the Summoning Order dated 09.07.2015 and proceedings emanating from CC No. 212/01/2015 for Offences under Section 138/141 of Negotiable Instruments Act, 1881 (N.I. Act). 2. Briefly stated, Complainant/Respondent No. 1/Shri Duni Chand