Knack Traders
Knack Traders
Knack Traders
Thameem Ansari, aged about 46, New No.78, Old No.233 & 234, Peters Road,
The address for service of all notices and processes is that of his counsels M/s.
having their office at No. 95, Additional Law Chamber, High Court Buildings,
The address for service of all summons and warrant on the accused is as
stated above.
of Chicken meet. The Complainant submits that the accused had approached the
complainant and requested him to supply the chickens meet to the accused. In
per demand of the accused on regular basis for his business. During the business
period the accused is liable to pay a sum of Rs.88,249/- (Rupees Eighty Eight
several times seeking payment of the said amounts advanced to the accused.
The accused have turned deaf ear to the complainant's request and on several
occasions the accused gave elusive reply and failed to discharge the amount.
5. The Complainant submits that after repeated requests that the accused
have issued cheque bearing No.122496 dated 16.11.2023 drawn on Axis Bank
Ltd, Sterling Road Branch, Chennai-600 034 for a sum of Rs.88,249/- (Rupees
Eighty Eight Thousand Two Hundred Forty Nine only) and the said cheque was
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issued in the complainant's name i.e. Knack Traders, to discharge the said
liability. That the complainant at the accused instance had presented the said
Cheque with his Bank, ICICI Bank, Royapettah Branch, Chennai - 600 014 on
17.11.2023 and the same was returned by the accused bank on the very same
knowingfiully well that the accused is not having sufficient funds in his account.
That the accused have knowingly and wontedly with a malafide intention to
cheat the complainant, the accused have issued the said cheque without even
having suficient funds in his account for which the accused are liable to be
prosecuted under section 138 of the Negotiable Instrument Act and such of acts
of the accused also amounts to cheating and criminal breach of trust. Hence, the
accused is liable to be prosecuted under Sections 406, 417, 418 and 420 of IPC.
5. The Complainant submits that the accused is liable to pay the outstanding
amount due to the complainant. The Complainant therefore calls upon the
accused to repay the total sum of Rs.88,249/- (Rupees Eighty Eight Thousand
Two Hundred Forty Nine only), towards the dishonoured cheque amounts as
stated supra.
6. The
Complainant submits that the accused was liable to pay the
legal notice dated 13.12.2023 and send the same on 15.12.2023 to the accused
to repay the dishonoured cheque amounts of Rs.88,249/- (Rupees Eighty Eight
Thousand Two Hundred Forty Nine only) and the same was returned to the
complainant on 20.12.2023.
9. The complainant submits that the complaint has been filed within the
period of limitation prescribed under the Act and the cause of action for the
complaint has arisen before this Hon'ble Court since the complainant's banker
It is therefore, prayed that this Hon'ble Court may be pleased to take case on
file, issue summon to the accused, enquire into the matter and punish the
It is also prayed that this Hon'ble Court may be pleased to order payment
of compensation out of the cheque amount under section 357(3) of CRPC, to the
Hundred Forty Nine only) and pass such further or other orders, as may be
LIST OF WITNESSES
1. Complainant
2. The Manager,
ICICI Bank, Royapettah Branch,
Chennai-600 014.
3. The Manager
Axis Bank Ltd,
Sterling Road Branch,
Chennai-600 034.
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COUNSEL FOR COMPLAINANT COMPLAINANT
VERIFICATION
I, K.M. Thameem Ansari, aged about 46, Rep by its M/s. Knack Traders,
New No.78, Old No.233 & 234, Peters Road, Royapettah, Chennai-600 014, the
COMPLAINANT