Quashing of FIR under Section 174-A IPC - Compromise in a case involving a dishonored cheque - Proceedings under Negotiable Instruments Act concluded with withdrawal of the complaint - FIR quashed in line with precedent cases where continuation of proceedings under Section 174-A IPC after withdrawal of the main complaint deemed an abuse of the process of law. [Para 2-13]
Civil Appeal – Cheque Bounce – Acquittal of the accused – Appellant challenges the judgment of acquittal – Complainant alleges the accused borrowed a sum of Rs. 6,00,000/- and issued a cheque, which was returned unpaid with remarks 'Account Closed' – Lack of clear evidence regarding the loan and issuance of the cheque – Presumption in favor of the holder...
Revision Petition – Application for Additional Evidence- Accused/petitioner challenges the order that declined his application for leading additional evidence under Section 391 Cr.P.C. – Accused was convicted for an offence under Section 138 of the Negotiable Instruments Act, 1881. [Para 1-2]
Dishonored Cheque – Signature Dispute- Petitioner contends that the signatu...
Criminal Law - Dishonour of Cheque - Criminal Revision Petition under Section 397 read with Section 401 Cr.P.C. - Conviction upheld by Special Judge (NDPS), Central District, Tis Hazari Courts, Delhi - Petitioner convicted under Section 138 N.I. Act for dishonour of cheque amounting to Rs.5,26,785/- - Sentenced to simple imprisonment for four months and fine of Rs.8,50,000/- with default clause - ...
Civil Appeal – Code of Civil Procedure, 1908 – Summary Suits – Appeal against Trial Court's judgment and decree awarding ₹16 lakhs to the respondent-plaintiff under Order XXXVII of the CPC – Issue surrounding the service of summons and validity of loan transaction – Trial Court's decree upheld. [Para 1, 8, 13]
Loan Agreement – Financial Tr...
Appeal Maintainability – The appeal, filed under Section 5 of the Kerala High Court Act, 1958, challenges the judgment of a learned single Judge who refused to quash proceedings in C.C. No.290/2022 on jurisdictional grounds, argued through a writ petition under Article 226 of the Constitution of India read with Section 482 of the CrPC. The Bench examined the maintainability of the appeal bas...
Criminal Law – Dishonor of Cheque – Cheques issued as security under employment contracts – Petitioners sought quashing of criminal proceedings under Section 138 of the Negotiable Instruments Act, arguing no subsisting legal debt or liability at the time of the cheque issuance – High Court held proceedings should continue as the question of the validity of contracts and enf...
Cheque Bounce – Acquittal – The complainant appealed against the acquittal of the accused by the XVI Additional Chief Metropolitan Magistrate, Bengaluru – Accused had issued a cheque for Rs.10 lakhs, which was dishonored due to insufficient funds – The trial court acquitted the accused, holding that the complainant failed to prove the loan transaction and the accused succes...
Criminal Revision Petition – Conviction under Section 138 of Negotiable Instruments Act, 1881 – Appeal against judgment of learned Additional Sessions Judge-02 – Petitioner convicted for dishonoring a cheque – Facts involving a loan, cheque issuance, and dishonor – Petitioner seeks acquittal and challenges lower court decisions. [Para 1-8]
Presumption under Section...
Essential Pre-requisites under Section 138 of NI Act: Referring to a prior judgment, the Court reiterated the importance of certain dates to be clear in the complaint for making out an offence under Section 138, NI Act. Such dates include the date on the cheque, date of deposit, date of bank’s notice concerning bouncing, date of notice by the drawee/payee to the drawer, date of notice receip...