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2025 Supreme(Guj) 1028

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
S.V. PINTO
Prakash Pandurang Shinde – Appellant
Versus
State of Gujarat – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Jitendra H. Singh
For the Respondents: Ashlesha M. Patel, Bhargav Pandya, Ravikumar M. Raval

Table of Content
1. complainant filed a complaint (Para 1 , 2)
2. applicants argue misreading of evidence (Para 3 , 4 , 5)
3. respondent argues proper judgment (Para 6 , 7)
4. evidence not maintained (Para 8)
5. presumption rebutted (Para 9 , 10 , 11)
6. application dismissed (Para 12 , 13 , 14)

ORDER :

1.1 The parties are hereinafter referred to as “the complainant” and “the accused” as they stood in the original case for the sake of convenience, clarity and brevity.

2.1 The complainant filed a complaint against the accused under Section 138 of the Act, mainly contending that the accused had taken a loan of Rs. 20,00,000/- from the applicant on 19.11.2010 for business purposes at the rate of 1% interest and an agreement was executed and the accused had issued cheque No.515618 for the amount of Rs. 25,00,000/- dated 12.01.2017 from his account with Bank of Baroda, City Light Branch, Surat. The complainant deposited the cheque in his bank and the cheque was dishonored and the reason mentioned in the return memo dated 17.01.2017 was “Account Closed”. The complainant sent the statutory demand notice to the accused on 15.02.2017 and no payment was made and hence the complainant filed a criminal

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