SWORN STATEMENT FILED BY THE COMPLAINANT
C.C.S.R.No. of 2011
That I am the complainant herein and accused No.1 is a Private Ltd.
Company engaged in Real Estate business and Accused No.2 is a Chairman and
Managing Director of Accused No.1. Accused No.1 Company represented that it
is owner of the land admeasuring Acres 4.29 guntas in Sy.No.1720, situated at
Nandigaon Village, Grampanchayat, Kottur Mandal, Mahaboobnagar District by
virtue of an register Sale Deed dated 09.12.2005. Both accused agreed to sell
the said land admeasuring Acres 4.29 guntas for total sale consideration of
Rs.6,00,000/- (Rupees Six Lakhs only) and I paid entire sale consideration
through cheque bearing No. 234514 of Union Bank of India, Ramkote Branch,
Hyderabad. After several meetings and negotiations accused No.1 & 2 had
expressed their inability to perform their part of the obligation and voluntarily
agreed to return entire sale consideration of Rs.6,00,000/- (Rupees Six Lakhs
only) along with sum of Rs.12,00,000/- (Rupees Twelve Lakhs only) towards
damages compensation for the loss suffered by me. The accused issued two
cheques to the complainant bearing Nos.667802 and 667833 both dated
30.04.2011 for Rs.6,00,000/-, Rs.12,00,000/- respectively drawn on State Bank
of Mysore, Chaitanyapuri, Hyderabad in my favour and further assured that the
said cheques will be honoured on presentation, believing his version, I
presented the said cheques in my banker Union Bank of India, Ramkote Branch,
Hyderabad but the said cheques dishonoured with an endorsement
“INSUFFICIENT FUNDS” with cheque return memo dated.29.07.2011
immediately I informed the same to the accused, but they drag on the matter
by giving evasive replies. I got issued legal notice dated.13.08.2011 to the
accused and the said notice received by the accused. The accused sent a reply
notice dated. 30.08.2011, which states all false statements. The accused
neither paid the cheque amounts and the accused issued the said cheques with
a dishonest intention by playing constructive fraud and betray on me only to
cause wrongful loss to me, as such the accused committed suitable offences
more particularly for the offence U/s. 138 of N.I. Act.
Hence I humbly pray that this Hon’ble Court may be pleased to summon
the accused mentioned herein above and try him for the offence punishable
U/Sec. 138 of N.I. Act and imposed penalty of the accused in terms of Sec. 138
of N.I. Act and the same may be paid to me U/Sec. 357 of Cr.P.C.
COMPLAINANT
SWORN STATEMENT FILED BY THE COMPLAINANT
C.C.S.R.No. of 2011
That I am the complainant herein and accused No.1 is a Private Ltd.
Company engaged in Real Estate business and Accused No.2 is a Chairman and
Managing Director of Accused No.1. Accused No.1 Company represented that it
is owner of the land admeasuring Acres 6.24 ½ guntas in Sy.No.1744/AA,
situated at Nandigaon Village, Grampanchayat, Kottur Mandal, Mahaboobnagar
District by virtue of an register Sale Deed dated 19.11.2005. Both accused
agreed to sell the said land admeasuring Acres 6.24 ½ guntas for total sale
consideration of Rs.9,00,000/- (Rupees Nine Lakhs only) and I paid entire sale
consideration through cheque bearing No. 241540 of Union Bank of India,
Ramkote Branch, Hyderabad. After several meetings and negotiations accused
No.1 & 2 had expressed their inability to perform their part of the obligation and
voluntarily agreed to return entire sale consideration of Rs.9,00,000/- (Rupees
Nine Lakhs only) along with sum of Rs.18,00,000/- (Rupees Twelve Lakhs only)
towards damages compensation for the loss suffered by me. The accused
issued two cheques to the complainant bearing Nos.662200 and 667832 both
dated 30.04.2011 for Rs.9,00,000/-, Rs.18,00,000/- respectively drawn on State
Bank of Mysore, Chaitanyapuri, Hyderabad in my favour and further assured
that the said cheques will be honoured on presentation, believing his version, I
presented the said cheques in my banker Union Bank of India, Ramkote Branch,
Hyderabad but the said cheques dishonoured with an endorsement
“INSUFFICIENT FUNDS” with cheque return memo dated.29.07.2011
immediately I informed the same to the accused, but they drag on the matter
by giving evasive replies. I got issued legal notice dated.13.08.2011 to the
accused and the said notice received by the accused. The accused sent a reply
notice dated. 30.08.2011, which states all false statements. The accused
neither paid the cheque amounts and the accused issued the said cheques with
a dishonest intention by playing constructive fraud and betray on me only to
cause wrongful loss to me, as such the accused committed suitable offences
more particularly for the offence U/s. 138 of N.I. Act.
Hence I humbly pray that this Hon’ble Court may be pleased to summon
the accused mentioned herein above and try him for the offence punishable
U/Sec. 138 of N.I. Act and imposed penalty of the accused in terms of Sec. 138
of N.I. Act and the same may be paid to me U/Sec. 357 of Cr.P.C.
COMPLAINANT
SWORN STATEMENT FILED BY THE COMPLAINANT
C.C.S.R.No. of 2011
That I am the complainant herein and accused No.1 is a Private Ltd.
Company engaged in Real Estate business and Accused No.2 is a Chairman and
Managing Director of Accused No.1. Accused No.1 Company represented that it
is owner of the land admeasuring Acres 4.11 guntas in Sy.No.1694/A & 1695/EE,
situated at Nandigaon Village, Grampanchayat, Kottur Mandal, Mahaboobnagar
District by virtue of an register Sale Deed dated 10.02.2006. Both accused
agreed to sell the said land admeasuring Acres 4.11 guntas for total sale
consideration of Rs.6,00,000/- (Rupees Six Lakhs only) and I paid entire sale
consideration through cheque bearing No. 234529 of Union Bank of India,
Ramkote Branch, Hyderabad. After several meetings and negotiations accused
No.1 & 2 had expressed their inability to perform their part of the obligation and
voluntarily agreed to return entire sale consideration of Rs.6,00,000/- (Rupees
Six Lakhs only) along with sum of Rs.12,00,000/- (Rupees Twelve Lakhs only)
towards damages compensation for the loss suffered by me. The accused
issued two cheques to the complainant bearing Nos.667801 and 667828 both
dated 30.04.2011 for Rs.6,00,000/-, Rs.12,00,000/- respectively drawn on State
Bank of Mysore, Chaitanyapuri, Hyderabad in my favour and further assured
that the said cheques will be honoured on presentation, believing his version, I
presented the said cheques in my banker Union Bank of India, Ramkote Branch,
Hyderabad but the said cheques dishonoured with an endorsement
“INSUFFICIENT FUNDS” with cheque return memo dated.29.07.2011
immediately I informed the same to the accused, but they drag on the matter
by giving evasive replies. I got issued legal notice dated.13.08.2011 to the
accused and the said notice received by the accused. The accused sent a reply
notice dated. 30.08.2011, which states all false statements. The accused
neither paid the cheque amounts and the accused issued the said cheques with
a dishonest intention by playing constructive fraud and betray on me only to
cause wrongful loss to me, as such the accused committed suitable offences
more particularly for the offence U/s. 138 of N.I. Act.
Hence I humbly pray that this Hon’ble Court may be pleased to summon
the accused mentioned herein above and try him for the offence punishable
U/Sec. 138 of N.I. Act and imposed penalty of the accused in terms of Sec. 138
of N.I. Act and the same may be paid to me U/Sec. 357 of Cr.P.C.
COMPLAINANT
