2018 (4) TMI 1409

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....Ltd.) filed complaint case no. 613738/16 under Section 138 Negotiable Instruments Act, 1881 (in short 'NI Act') alleging that in discharge of liability arising out of issuance of foreign exchange/USD card under LERM scheme vide request letters dated 10th January, 2014, 20th February, 2014 and 22nd February, 2014, respondent no. 1 (Shakti International Fashion Linkers) issued four cheques totaling to Rs. 12,55,513/- which were dishonored. When the aforesaid fact was brought to the knowledge of the respondent, fresh cheques bearing no. 573127 dated 15th May, 2014 for a sum of Rs. 1,00,000/-, cheque bearing no. 573128 dated 21st May, 2014 for a sum of Rs. 1,00,000/-, cheque bearing no. 573129 dated 24th May, 2014 for a sum of Rs. 1,00,....

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....ght, were not issued by respondent no. 1. 4. Anuj Sharma, respondent no. 2, in his statement recorded under Section 313 Cr.P.C. stated that he was also a partner of respondent no. 1 and took the same stand as Sushil Kumar. 5. Respondents did not lead any defence evidence. 6. It is the case of the petitioner that Sushil Kumar approached the petitioner for issuance of foreign exchange/USD card under LERM Scheme vide request letters dated 10th January, 2014, 20th February, 2014 and 22nd February, 2014. Petitioner had issued USD card of 15,000/- amounting to Rs. 9,45,746/- vide invoice no. 9865 dated 10th January, 2014, travel card of $10,000 amounting to Rs. 6,35,554/- vide invoice no. 9993 dated 20th February, 2014, foreign exchange ....