NISHA M. THAKORE
Parakramsinh Harisinh Vaghela – Appellant
Versus
State of Gujarat – Respondent
JUDGMENT :
Nisha M. Thakore, J.
1. This appeal is filed at the instance of the original complainant under Section 378(4) of the Code of Criminal Procedure challenging the judgment and order dated 11.05.2007 passed by the 9th Additional Senior Civil Judge and Judicial Magistrate, First Class, Nadiad in Criminal Case No.505 of 2006. By the said judgment and order, the learned Magistrate has recorded acquittal of the present respondent - original accused for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the "Act").
2. The case alleged by the original complainant before the trial Court in brief is reproduced as under:
2.1. The present respondent no.2 was in need of financial help and had approached the original complainant by borrowing an amount of Rs.1 lakh in the year 2002. A separate document in writing on stamp paper of Rs.100/- was executed by the respondent no.2 in favour of the original complainant acknowledging the fact of borrowing the amount of Rs.1 lakh from the original complainant. Such deed was executed in presence of the witness on 5.6.2002. At that stage, the cheque bearing no.458070 drawn from the account of th
Balbhadurasinh Indrasinhji Zala v. Shanku Concretes Pvt. Ltd.
Bharat Barrel and Drum Manufacturing Company vs. Amin Chand Payrelal reported in (1999) 3 SCC 35
Sunil Todi and Ors. vs. State of Gujarat and Ors. reported in AIR 2022 SC 147
Bhupesh Rathod vs. Dayashankar Prasad Chaurasia and Ors. reported in (2022) 2 SCC 355
SS Rajeshkhar vs. Angustus Jeba Ananth reported in AIR 2019 SC 942
State of Gujarat vs. Fatabhai Pashabhai Rathod reported in 2022 (4) GLH 192
Kanani Hansraj Jadavbhai vs. Hemendra Tulsibhai Patel and Anr reported in 2022(1) GLH 59
State of Gujarat vs. Rajendra Kantilal Chauhan reported in 2022 (3) GLH 374
State of Gujarat vs. Minaben w/o Nitinpuri Gunsai & ors reported in 2022 (4) GLH 242
A.V. Murthy v. B.S. Nagabasavanna reported in (2002) 2 SCC 642
A cheque issued for a time-barred debt does not constitute a legally enforceable debt under Section 138 of the Negotiable Instruments Act, leading to no offence being committed.
The nature of the debt must be proven during trial, and there is a presumption in favor of the holder of the cheque.
Dishonour of cheque – Cheque itself is a promise to pay even if debt is barred by time.
Dishonour of cheque – When a cheque is issued towards a time-barred debt and is dishonoured, liability under Section 138 of N.I. Act squarely arises.
The limitation period for enforcing a debt under Section 138 of the N.I. Act is based on the date of demand, not the date when the debt was incurred.
The legal enforceability of debt, time-barred debt, and the presumption under Section 139 of the NI Act are disputed questions of fact, requiring evidence and trial to determine, and should not be de....
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