SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2019 Supreme(Del) 1903

MANOJ KUMAR OHRI
Umesh Prasad – Appellant
Versus
State (Govt Of NCT Of Delhi) – Respondent


Advocates:
Advocate Appeared:
Anjaneya Singh, Adv., Jitendra Kumar, Adv., M.P. Singh, Adv., Sandeep Vishnu, Adv.

JUDGMENT :

Manoj Kumar Ohri, J.

By way of present revision petition, the petitioner has assailed the judgment dated 29.01.2016 passed by Special Judge-07 in Crl. Appeal No. 02/15 whereby petitioner's conviction under Section 138 of the Negotiable Instruments Act, 1881 (for short, the Act) has been upheld.

2. Vide judgment dated 20.04.2015, the petitioner was convicted by the trial court and vide order on sentence dated 23.04.2015, he was directed to pay fine of Rs.25 lacs, out of which Rs.24 lacs was to be paid to the complainant towards compensation under Section 357(1) Cr.PC and the remaining amount of Rs.1 lakh was to be deposited with the State, and in default of payment of fine, the petitioner was directed to undergo SI for three months.

3. Learned counsel for the petitioner contended that the petitioner was employed with the complainant. The petitioner used to collect the payments on behalf of the complainant from his clients, who was also dealing in the business of real estate as well as shares. As the petitioner used to collect payments at the instance of the complainant, the petitioner was asked to give blank cheque to the complainant as security, which was subsequently filled

            Click Here to Read the rest of this document
            1
            2
            3
            4
            5
            6
            7
            8
            9
            10
            11
            SupremeToday Portrait Ad
            supreme today icon
            logo-black

            An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

            Please visit our Training & Support
            Center or Contact Us for assistance

            qr

            Scan Me!

            India’s Legal research and Law Firm App, Download now!

            For Daily Legal Updates, Join us on :

            whatsapp-icon telegram-icon
            whatsapp-icon Back to top