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Search Results for "forged cheque"

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High Court

Madras High Court Allows Appeal in Recovery Suit Based on Promissory Note — Discrepancies in Plaintiff's Evidence and Failure to Prove Execution Lead to Dismissal of Suit. The Court held that the plaintiff failed to discharge the initial burden of proving the execution of the promissory note and the consideration, and the discrepancies in the plaintiff's evidence created doubt about the genuineness of the loan transaction.

29 Jun 2026

The appeal arises from a suit for recovery of money filed by the plaintiff, a money lender, against the defendants based on a promissory note dated 05...

High Court

High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Acquittal Set Aside Due to Improper Appreciation of Evidence. Presumption under Section 139 of NI Act Not Rebutted by Accused as Signature on Cheque Admitted and Statutory Notice Complied With.

29 Mar 2023

The appellant, M/s. Indian Potash Limited, a company engaged in importing and marketing fertilizers, filed a complaint under Section 138 of the Negoti...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

High Court

Bombay High Court Quashes Disqualification of Sarpanch in Gram Panchayat Case — Disqualification Based on Husband's Conviction Without Personal Involvement Held Invalid. Court holds that a Sarpanch cannot be disqualified under the Maharashtra Village Panchayats Act for her husband's criminal conviction unless she is personally involved or has derived benefit.

27 Jan 2022

The petitioner, Anusaya w/o Babu Pawar, was elected as Sarpanch of Gram Panchayat Chaundi, Taluka Udgir, District Latur, on 7 October 2017, on a seat ...

Supreme Court

Supreme Court Quashes FIR for Forgery and Cheating, Restores NI Act Complaint — Civil Suit Pending on Same Receipts Makes Criminal Proceedings Abuse of Process

1 Jan 2020

The Supreme Court allowed the appeals against the judgment of the Gujarat High Court which had declined to quash an FIR for forgery and cheating but h...

High Court

Bombay High Court Quashes Order for Production of Documents Under Section 91 CrPC in Forgery Case — Held That Application Was Vague and Sought Irrelevant Documents Without Specificity.

11 Jul 2019

The petitioner, Akhilesh Singh, filed a criminal complaint against his uncle Chandrabali Singh, respondent Harikesh Singh, and one Naeem Ansari for of...

High Court

Bombay High Court Dismisses Leave to Appeal in Cheque Dishonour Case — Acquittal Upheld Due to Failure to Prove Debt or Liability. The court held that the complainant failed to establish the existence of a legally enforceable debt or liability as required under Section 138 of the Negotiable Instruments Act, 1881, as the cheque was issued for a policy that was never drawn.

21 Jan 2019

The applicant, Harilal Khurdhan Ram, an LIC agent, filed a criminal application seeking leave to appeal against the judgment and order dated 24th Nove...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Prima Facie Case — Complaint Alleging Forgery and Cheating Dismissed as Civil Dispute. The court held that where the dispute is predominantly civil in nature and the criminal complaint is filed to pressurize the opposite party, the proceedings are liable to be quashed under Section 482 CrPC.

1 Feb 2017

The petitioners, Balaji Trading Company and its partners, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...

High Court

Bombay High Court at Goa Dismisses Revision in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant could not establish that the cheque was issued for a legally enforceable debt or liability as invoices were raised in name of third party, not the accused.

25 Nov 2014

The case involves a criminal revision application filed by the complainant, M/s. Shradha Shipping Co. Pvt. Ltd., against the judgment of the Additiona...

High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Legally Enforceable Debt. Complainant's Evidence Insufficient to Establish Debt Under Section 138 of Negotiable Instruments Act, 1881.

14 Jun 2013

The case involves a criminal revision petition filed by the accused, Chikkachowdappa, against his conviction under Section 138 of the Negotiable Instr...

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