Himanshu Thakkar v. State Of Haryana
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4)!/ & !2( /)&!+ ).!) & ')//04!'! B"Prima facie, it appears to be a case of business transaction which later turned sour. Both sides seem to have suffered major financial loss qua the supply of goods (Areca nuts, a perishable commodity if not preserved properly) undertaken by the complainant. It transpires that the cheque for an amount of Rs.18 lakh was also issued in favor of the complainant which however got dishonored. Pursuant thereto, primary proceedings under Section 138 of Negotiable Instruments Act are also going on. And yet, arising out of the same transaction, FIR in question has also been collaterally registered at the instance of the complainant.
Be that as it may, at this stage, it is not be possible to ascertain the criminal culpability, even though, prime facie it does appear to be a case of civil dispute/business transaction between the parties herein, for which they are at liberty to sue for damages.
Notice of motion.
On advance service of copy of petition, learned State counsel appears and accepts notice on behalf of the respondent- State of Haryana and seeks time to file reply. Adjourned to 14.11.2023.
In the meanwhile, petitioner shall join investigation, as and when required by the Investigating Agency and subject to his reporting to the Investigating Officer within two weeks from today, no coercive steps qua arrest of the petitioner shall be taken. In case, his arrest is required to be caused, petitioner shall be released on bail by the Arresting Officer till the next date of hearing on his furnishing personal bonds to the satisfaction of Arresting Officer. Petitioner shall also abide by all the conditions as envisaged under Section 438
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