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2025 DAILYLAW 11038 (MAD)

KAMAL KUMAR NAGARMAL AGARWAL v. M/S. KOTAK MAHINDRA BANK LIMITED

CRL OP/2091/2023 · 2025-03-10

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

Crl.O.P.No.2091 of 2023 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 10.03.2025 CORAM: THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN Crl.O.P.No. 2091 of 2023 and Crl.M.P.Nos.1204 & 1205 of 2023 Kamal Kumar Nagarmal Agarwal .... Petitioner Vs M/s. Kotak Mahindra Bank Limited Registered Office at No.27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051. Having Branch Office at Samson Towers, 4th Floor, 402 & 403, Pantheon Road, Egmore, Chennai – 600008. .... Respondents PRAYER: Criminal Original Petition is filed under Section 482 of Code of Criminal Procedure, to call for the records in C.C.No.1330 of 2020 pending on the file of the Learned FTC-IV, Metropolitan Magistrate, George Town, Chennai and quash the same. For Petitioner : Mr.R.Palaniandavan For Respondent : E.K.Kumaresan O R D E R https://www.mhc.tn.gov.in/judis Crl.O.P.No.2091 of 2023 This Criminal Original Petition has been filed to quash the proceedings in C.C.No.1330 of 2020 on the file of the learned Metropolitan Magistrate, Fast Track Court-IV, George Town, Chennai, thereby taken cognizance for the offence under Section 138 of the Negotiable Instruments Act, 1881. 2. Heard the learned counsel appearing on either side and perused the materials available on record. 3. It is seen that a warrant is pending as against the petitioner and as such, the petitioner is not entitled for any relief at this stage. 4. In view of the above, this Criminal Original Petition stands dismissed. Consequently, connected miscellaneous petitions are closed. 10.03.2025 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order Lpp To The Metropolitan Magistrate, Fast Track Court No.IV, George Town, Chennai. https://www.mhc.tn.gov.in/judis Crl.O.P.No.2091 of 2023 G.K.ILANTHIRAIYAN, J. Lpp Crl.O.P.No.2091 of 2023 10.03.2025 https://www.mhc.tn.gov.in/judis