Dishonour of Cheque – Lack of Authorization – Conviction under Section 138 of NI Act Set Aside – The accused issued a cheque in settlement of a failed property transaction where consideration was paid jointly by the complainant and another individual – The accused challenged the maintainability of the complaint on the ground that the complainant alone could not prosecute wi...
Cheque Dishonour – 'Account Closed' – Section 138 of Negotiable Instruments Act – Conviction Restored - The Trial Court acquitted the accused on the ground that dishonour for ‘account closed’ does not attract Section 138 NI Act and no presumption arose due to denial of signature – Held: The Hon’ble High Court held that dishonour of cheque on ground...
Criminal Law - Section 138 of the – Cheque Bounce - Expert Evidence – Request for Second Expert Opinion after Adverse Private Report – Petition Dismissed – Petitioner sought to refer signatures on the cheque to a Government Forensic Expert after already examining a private forensic expert whose opinion was discarded by the trial court – Court held that when the petiti...
Cheque Dishonour – Appeal by Complainant – Section 138 NI Act – Appeal Maintainable Under Proviso to Section 372 Cr.P.C. – Not Under Section 378(4) – The complainant had preferred an appeal against acquittal along with an application for leave under Section 378(4) Cr.P.C. – Held: In light of Supreme Court’s ruling in Celestium Financial v. A. Gnanasekaran,...
Negotiable Instruments Act – Section 138 – Conviction for Dishonour of Cheque – Offence Compounded – Appellant convicted by trial court and acquitted by First Appellate Court on ground that complainant was an unlicensed money lender under Goa Act – High Court reversed acquittal and restored conviction – Held: Since appellant paid full cheque amount (Rs. 2,00,000...
Criminal Appeal – Dismiss for Default – Section 138 NI Act – Complaint Restored – Appellant filed private complaint for dishonour of cheque amounting to ₹3,00,000 – Trial Court dismissed the case for non-appearance during cross-examination – Appellant cited unavoidable reasons for absence and lack of representation by counsel – Held: Dismissal not justif...
Negotiable Instruments Act – Section 141 – Vicarious Liability of Partner – Not Maintainable Without Firm's Conviction – Appellant sought conviction of accused partner under Section 138 read with Section 141 N.I. Act – Complaint alleged cheque issued by partner on behalf of firm – Firm (accused no.1) was acquitted and no appeal was preferred – Held: On...
Negotiable Instruments Act – Cheque Dishonor – Proprietorship Concern – Liability under Section 138 – Acquittal Upheld – A cheque drawn on the account of M/s Udai Continentals was dishonored – Appellant failed to prove that Respondent No. 2 (D.P. Singh) was the proprietor of Udai Continentals – Evidence established that the actual proprietor was Ms. Sarika...
Criminal Law - Dishonor of Cheque – Acquittal by Trial Court – Opportunity to Examine Bank Manager Denied – Matter Remanded – The complainant filed a case under Section 138 of the NI Act which was dismissed by the Trial Court on the ground that the dishonor memos (Exts.P2 and P3) did not contain the cheque number – Held: As per Section 146 of the NI Act, bank’s ...
Criminal Law – Dishonour of Cheques – Quashing of Proceedings – Appellant filed complaint under Section 138 of the Negotiable Instruments Act, 1881 against a Partnership Firm and its partners, including Respondent, for dishonour of cheques aggregating ₹6 crores – High Court quashed proceedings against Respondent under Section 482 CrPC on ground that he had retired from pa...