2024 INSC 1052 NON-REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION
TRANSFER PETITION (CRL.) NO. 50 OF 2024
ABC … Petitioner (s)
VERSUS
XYZ … Respondent(s)
O R D E R
Rajesh Bindal, J.
1. The present Transfer Petition has been filed seeking
transfer of proceedings in Criminal Complaint Number AC4033
of 2018 filed under Section 138 of Negotiable Instrument Act,
1881 (for short “NI Act, 1881”) read with Section 142 of N.I.
Act, 1881 pending before Additional Chief Judicial Magistrate,
South 24 Pargana, Alipur to the Court of Metropolitan
Magistrate, Rohini Court, Delhi (Northwest).
2. With the consent of both the parties the matter was
referred to the Supreme Court Mediation Centre on 23.07.2024.
The report of mediation has been received. The dispute
between the parties has been amicably settled. They have also
moved an application under Article 142 of the Constitution of
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India for disposal of the pending dispute between the parties in
terms of the settlement agreement.
3. As far as the issue regarding money transactions
between the parties is concerned, Case AC 4033 of 2018, Civil
Suit No. CS DJ 971 of 2018 and Complaint Case No. 15306 of
2018 stand settled on payment of ₹25,00,000/- by the
respondent to the petitioner by way of Demand Drafts as
mentioned in the Settlement Agreement.
4. The issue also pertains to FIR No. 331 of 2018
regist...