Criminal Law – Dishonour of Cheque – Conviction under Section 138 of Negotiable Instruments Act – Accused issued cheque for ₹5 lakh towards repayment of debt, which was dishonoured due to insufficient funds – Complainant issued legal notice but cheque remained unpaid – Trial Court convicted accused, sentenced him to 6 months simple imprisonment and fine – Appe...
Negotiable Instruments Act – Section 138 – Valid Loan Transaction and Dishonoured Cheque – Conviction Upheld - The petitioner contended that no loan was availed and the cheque was misused – The Court upheld concurrent findings of both courts holding that the accused had availed Rs.1 crore as loan and had issued cheque (Ex.P4) and acknowledgment (Ex.P2 & Ex.P3) – D...
Criminal Law – Quashing - Cheque Dishonour – Section 138 NI Act - Suppression of Material Facts by Complainant – Complaint Quashed – Respondent filed complaint without disclosing crucial letters from accused requesting documents to respond to statutory notice – SC held: Suppression of relevant facts amounts to abuse of legal process – Complaint and cognizance qu...
Criminal Law – NI Act – Territorial Jurisdiction – Rejection of Complaint Reversed – Post-Dasharath Jurisdiction Clarified – Trial Court rejected complaint on grounds that the cheque dishonour occurred outside its territorial jurisdiction – High Court held complaint maintainable since accused had appeared and pleaded “not guilty” before Dasharath Roo...
Criminal Law – Negotiable Instruments Act – Rebutting Presumption under Section 139 – Proof of Coercion in Issuance of Cheque – Petitioner attempted to introduce a prior complaint alleging that the respondent forcibly obtained the cheque in question – High Court held: While an accused can rebut the presumption under Section 139 of the NI Act, a self-serving complaint ...
Criminal Law – Transfer of Criminal Cases – Negotiable Instruments Act – Territorial Jurisdiction for Cheque Dishonour Cases – Complaint Validly Filed in Chandigarh - The petitioner contended that no cause of action arose in Chandigarh and that the complaint should have been filed in Coimbatore—Court held that under Section 142(2)(a) of the NI Act, the jurisdiction to...
Negotiable Instruments Act – Dishonor of Cheque – Appeal against Acquittal – Right of Complainant to Appeal – Section 138 and Section 142 of the N.I. Act – Section 378(4) and Section 372 of Cr.P.C. – Revision Allowed – The appellate court dismissed the complainant’s appeal against acquittal as not maintainable, holding that a complainant under Sectio...
Negotiable Instruments Act – Single Complaint for Multiple Cheques – Whether Maintainable – The petitioner challenged the complaint under Section 138 of the NI Act, arguing that separate complaints should have been filed for each of the four dishonoured cheques – Contended that under Section 219 CrPC, no more than three offences can be tried together – Held: A single ...
Criminal Law - Bank Fraud – Criminal Conspiracy – Misuse of Credit Facility – Conviction Upheld – The accused, in conspiracy with a bank manager, obtained fraudulent credit facilities, causing wrongful loss to the bank – Loan limits were enhanced despite non-payment of earlier dues, and cheques presented by the accused were dishonored – Held: The appellants coll...
Negotiable Instruments – Power of Attorney Holder Conducting Case – Trial Court’s Rejection Not Justified – The petitioner, who had filed a complaint under Section 138 of the NI Act, left for the UK for studies and appointed her father as power of attorney holder to conduct the case – The Trial Court rejected the application on the ground that the complaint did not co...