2023 (11) TMI 1409

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.... Negotiable Instruments Act (hereinafter called as "the NI Act"), as against the petitioners. 2. The respondent is the complainant and she lodged complaint for the offence under Section 138 of NI Act as against the petitioners. The crux of the complaint is that the petitioner is one of the legal heir of one Kanniammal. Without giving any share and without the consent of the petitioner, the property which were derived by the said Kanniyammal was sold out in favour of the accused persons. Therefore, one of the other legal heir filed suit in O.S.No.141 of 2016 before the District Munsif Court, Ponneri, challenging the sale deed executed in favour of the accused and also subsequent sale deed. Thereafter, there was compromise arrived between ....

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....executed power of attorney in favour of one K.Loganathan vide registered document No.484/2008 dated 27.08.2008. The power of attorney with the knowledge of the family members sold out the entire property in favour of the petitioners by the registered sale deed dated 19.09.2008, vide document No. 4128/2008. 6. Thereafter the petitioner had entered into tripartite agreement with M/s. Mahindra World City Developers Limited, Sipcot. The petitioners have acquired the property and subsequent handed over the property in favour of the M/s. Mahindra world city Developers Limited, to develop the same. Accordingly, after purchase of the property, the petitioner by the registered sale deed dated 22.12.2015 vide document No.55/2016 executed sale deed....

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....the amount. After few sittings of negotiations my clients had agreed to give 5 cheques each for Rs.10.00 lakhs, out of 5 cheques 2 cheques got realized and three cheques got time barred. Therefore, your client and other family members requested my clients to issue fresh cheques and returned the 3 cheques. Having considered the request of your client and others, 1st of my clients had issued 3 cheques afresh, which are also detailed in your notice under reply. Unfortunately, immediately within a day or two after issuing three cheques to your client and others, my clients had received a letter, dated 04.11.2019 from P.Rajesh, Vijaya, Jayaselvi and Gaja and my clients were really shocked and surprised to come to know from the letter that these ....