SATISH KUMAR PAWA vs STATE OF NCT OF DELHI & ORS.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Pronounced on: 28th February, 2025 + CRL.M.C. 2928/2021 & Crl.M.A. 18466/2021 SATISH KUMAR PAWA .....Petitioner R/o D-842, Second Floor, New Friends Colony, New Delhi-II 0065 Through: Mr. A Mishra, Mr. Sahil, Mr. Nidesh Gupta, Mr. Shubham, Advocates Versus 1. STATE OF NCT OF DELHI Delhi Secretariat Complex, 7th Level, B-Wing & 5th Level, A-Wing, I. P. Estate, New Delhi-II 0002 .....Respondent No. 1 2. Mr. Anup Kumar HUF Through Anup Kumar B-279, Yojna Vihar, Delhi-11 0092 .....Respondent No. 2 3. M/s Jagat Overseas At: 5586, Third Floor, Lahori Gate, Naya Bazar, Delhi-II 0006 .....Respondent No. 3 4. Mr. Sant Lal Agarwal Partner at M/s Jagat Overseas 5586, Third Floor, Lahori Gate, Naya Bazar, Delhi-l 10006 .....Respondent No. 4 Signature Not Verified CRL.M.C. 2928/2021 Page 1 of 20 Digitally Signed By:VIKAS ARORA Signing Date:07.03.2025 16:28:41 Through: Mr. Shoaib Haider, Additional Public Prosecutor for Respondent No.1-State Mr. Ateev Mathur & Mr. Amol Sharma, Advocates for Respondent No.2 CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA JUDGMENT NEENA BANSAL KRISHNA, J. 1. The present petition under Section 482 of the Code of Criminal Procedure, 1973 (henceforth referred to as the „Cr.P.C.‟) has been filed against the Order dated 02.07.2019 of the learned ACMM whereby Complaint under Section 138 of the Negotiable Instruments Act, 1988 filed by the Complainant in respect of dishonor of cheque of Rs.50 Lacs against the partners/Partnership Firm, was compounded qua one of the Partner/Sant Lal Aggarwal, on receiving of Rs.25 Lacs from him, but continued against the second Partner/ Petitioner. 2. Aggrieved by the said Order of partial compounding, present Petition has been filed to challenge the partial compounding on the assert