Gauhati High Court

Crl.Pet./59/2024 of M/S BHARALI COMMERCIALS PVT LTD AND 2 ORS Vs THE STATE OF ASSAM AND 2 ORS on 25 February 2026

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GAHC010012312024 undefined THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : Crl.Pet./59/2024 M/S BHARALI COMMERCIALS PVT LTD AND 2 ORS A PRIVATE LIMITED COMPANY DULY INCORPPORATED UNDER THE COMPANIES ACT, HAVING ITS REGISTERED OFFICE AT SARBODAYA

GAHC010012312024

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THE GAUHATI HIGH COURT

(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)

Case No. : Crl.Pet./59/2024

M/S BHARALI COMMERCIALS PVT LTD AND 2 ORS

A PRIVATE LIMITED COMPANY DULY INCORPPORATED UNDER THE

COMPANIES ACT, HAVING ITS REGISTERED OFFICE AT SARBODAYA

TRUST, H.B. ROAD, PAN BAZAR, GUWAHATI-781001

2: SMT. MANISHA JAIN

DIRECTOR OF M/S BHARALI COMMERCIALS PVT. LTD.

W/O SRI ANKIT JAIN

ADDRESS- SARBODAYA TRUST BUILDING

H.B. ROAD

PAN BAZAR

GUWAHATI-781001

3: SMT. INDRAMANI DEVI JAIN

DIRECTOR OF M/S BHARALI COMMERCIALS PVT. LTD.

W/O SRI ANKIT JAIN

ADDRESS- SARBODAYA TRUST BUILDING

H.B. ROAD

PAN BAZAR

GUWAHATI-781001

VERSUS

THE STATE OF ASSAM AND 2 ORS

REP. BY THE PP, ASSAM

2:M/S NORTH EASTERN ELECTRICALS

A PARTNERSHIP FIRM HAVING ITS OFFICE AT T.N. TOWER

A.T. ROAD

PALTAN BAZAR

GUWAHATI-781001

REPRESENTED BY ITS PARTNER SHRI MRIDUL KEJRIWAL.

3:SHRI MRIDULKEJRIWAL

S/O SHRI RAMESH KEJRIWAL

PARTNER OF M/S NORTH EASTERN ELECTRICALS

HAVING HIS OFFICE AT T.N. TOWER

A.T. ROAD

PALTAN BAZAR

GUWAHATI-78100

Advocate for the Petitioner : MR. N N JHA, D DAS,MS M SAHOO,MR. M BERIA

Advocate for the Respondent : PP, ASSAM, BEFORE

HONOURABLE MR. JUSTICE RAJESH MAZUMDAR

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ORDER

Date : 26-02-2026 Heard Ms. M. Sahoo, learned counsel for the petitioner. Also heard Mr. D.P. Goswami, learned Addl. P.P appearing for the State. By the last order dated 30.01.2026, the then engaged counsel for the respondent No. 2 & 3 had made a mention that the file has been returned to the litigant and he is no longer engaged in the case and that he seeks to withdraw the Vakalatnama. The prayer was allowed by the Court. The respondent No. 2 & 3 are required to appear on the next date through their new counsel. The case of the petitioner is that when a demand for Rs. 50,000/- was made through the notice dated 28.04.2023 from the petitioner herein due to dishonour of their Cheque No. 000810 dated 12.04.2023 drawn on HDFC Bank, Pan Bazar Branch, Guwahati-781001, the petitioner has made an arrangement for payment of the said amount of Rs. 50,000/- on 09.05.2023 by NEFT to the respondents. The respondents have filed an affidavit before this Court where the amount received of Rs. 50,000/- is admitted but a mere statement has been made that it was not clear whether it was ledger account payment or against the cheque dishonoured. Since the cheque was of the amount of Rs. 50,000/- and an amount of Rs. 50,000/- had been paid by the petitioner and that the proceeding in the Trial Court had been initiated on a mere assumption that it may not be the money relating to the amount promised through the cheque, this Court is of the opinion that the purpose of the law would not be fulfilled, if the respondent No. 2 & 3 herein are allowed to proceed to prosecute the petitioner herein on the basis of an assumption and more so when the amount claimed by the legal notice already stands paid. In view of the above, this Court is of the opinion that the proceeding in C.R Case No. 3777/2023 pending before the Court of the Judicial Magistrate 1st Class Kamrup(M), Guwahati u/s 138 of N.I Act does not require to proceed with and therefore, stands closed. Accordingly, this criminal petition stands disposed.

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