11-11-2024

1. Perusal of the record reveals that vide order dated 17th May, 2024 respondent no. 4 (State of J & K through Commissioner/Secretary to Government Revenue Department Civil Secretariat Srinagar/Jammu) and respondent no. 5 (Assistant Commissioner) were granted four weeks' time for filing reply, subject to payment of costs of Rs. 3000/-(three thousand) to be deposited in the Advocates Welfare Fund. Since the needful was not done, this Court vide order dated 3rd April, 2024 granted last and final opportunity to said respondents for doing needful, subject to payment of costs of Rs. 5000/ (five thousand) (inadvertently mentioned in order dated 16th October, 2024 as 50000/-) which order was also not complied with and in the aforesaid backdrop, this Court vide order dated 16th October, 2024 directed respondents 4 and 5 to appear before this Court on the next date fixed and to file an affidavit stating therein reasons for not complying orders passed by this Court mentioned supra.

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Heard Sri.Madhavachar M., learned Counsel for the revision petitioner and Sri. Kashyap N. Naik, learned Counsel for the respondent.

2. The accused, who suffered an order of conviction passed in C.C.No.52961/2017 for the offence punishable under Section 138 of Negotiable Instruments Act, 1881 (hereinafter referred to as 'N.I.Act', for short) and confirmed in Crl.A.No.25159/2021, has filed present revision petition.

3. The facts in brief which are utmost necessary for disposal of the revision petition are as under;

A complaint came to be lodged under Section 200 of Cr.P.C., by the complainant alleging the commission of the offence punishable under Section 138 of the N.I.Act, against the accused contending that the complainant had entered into a Partnership Agreement dated 10.07.2014 NC: 2024:KHC:44402 with the accused for a period of one year commencing from 14.07.2014 to 30.06.2015 to engage and run the business of sale, marketing of alcoholic and non-alcoholic drinks, etc, in the name of and style of "Quality MRP Shop", which was licenced in the name of Sri.C.M.Kumar, at Madikeri. A sum of Rs.10,00,000/- was invested by the complainant as capital for running the said business in the partnership and also additional amount was paid by the complainant at the request of the accused.

Accused No.3 in Special C.C.No.17/2024 pending on the file of learned XXXIII Additional City Civil and Sessions Judge and Special Court for NDPS, Bengaluru arising out of NCB Crime No.48/1/29/2023/BZU, registered by Narcotics Control Bureau, Bengaluru Zonal Unit, Bengaluru for the for the offences punishable under Sections 8(c) read with Sections 20(b)(ii) (A), 22(c), 23(c), 27, 27A, 28 and 29 of Narcotic Drugs and Psychotropic Substances Act, 1985 (for short 'NDPS Act'), is before this Court under Section 439 of Cr.P.C. seeking regular bail.

2. Heard learned counsel for the petitioner and the learned counsel for the respondent, who has filed statement of objections.

SEBI and Joint Registrar of Cooperative Societies have not filed their reports.

2. Investigating Officer is directed to communicate this order to the officer concerned of SEBI as well as Mr. P. K. Dutta, learned Advocate who ordinarily represents SEBI as well as the Joint Registrar of Cooperative Societies for due compliance.

3. Let the matters appear on 25.11.2024.

4. Interim order passed earlier shall continue for a period of four weeks from date or until further orders, whichever is earlier. (Ajay Kumar Gupta, J.) (Joymalya Bagchi, J.)

12.11.2024 jb.

jdt.

Allowed C.R.M. (SB) 150 of 2024 In Re : An Application for bail under Section 439 of the Code of Criminal Procedure, 1973/ Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 filed in connection with Chandipur Police Station Case No. 31/2022 dated 06.02.2022 under Section 380 with added Section 411 of the Indian Penal Code.

And In Re : Prasanta Jana ... Petitioner.

Mr. Ayan Basu Mr. Sandip Kr. Mondal Mr. Sumit Routh ... For the Petitioner.

FAT 191 of 2020.

Mr. Sudvasattva Banerjee Mr. Shounak Mukherjee, Mr. Shubradip Roy, Advs.

..........for the appellant/ plaintiff/decree holder in FAT 191 of 2020 and for the respondent in FAT 194 of 2020.

2

1. Heard learned Counsel for the parties. The matter arises out of a judgment on admission passed by the Trial Court and the consequential decree.

1. The present revisional application has been preferred by the petitioner against an order dated 22.04.2022 passed by the learned Judge, 5th Special Court, Kolkata, in the proceeding being Special Case No. SEBI/39/2018.

2. The petitioner's case is that the petitioner had joined in Amrit Bio Energy and Industries Limited as an executive director on 27.04.2004, for the erection and commissioning of renewal energy power project. The said Amrit Bio Energy and Industries Limited is a group of companies under Amrit Projects Ltd. a company incorporated under the provisions of the companies Act, 1956. After being satisfied with the performance of the petitioner, Kailash Chand Dujari, the Managing Director of Amrit Projects Ltd. and its group of companies had offered the petitioner to become director of several other group companies of Amrit Projects Ltd. After joining the said Amrit Group the petitioner was to look into the development and set up of a power project of 10 M.W. in the District of Bankura, West Bengal. The said project was successfully completed under the supervision of the petitioner. The said Amrit Project Limited had started a business receiving deposits from the public at large without consulting with the petitioner. The petitioner had tendered resignation and resigned from the said Amrit Projects Limited and all its group of companies in the year 2013.

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