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MANJU RANI CHAUHAN
Gulafsha – Appellant
Versus
State of U. P. – Respondent
JUDGMENT
Manju Rani Chauhan, J.
Supplementary affidavit filed by learned counsel for the applicant today in the Court, is taken on record.
2. Heard Mr. Gagan Pratap Singh, learned counsel for the applicant, Mr. Ashok Trivedi, learned counsel for the opposite party no.2 and Mr. K.P. Pathak, learned AGA for the State and perused the records.
3. The present application under Section 482 Cr.P.C. has been filed to quash the summoning order dated 11.03.2022 as well as the entire proceedings of Complaint Case No.13105 of 2021 (Sanjay Kumar Jain v. Gulafsha), under section 138 of Negotiable Instruments Act, 1881, Police Station-Lohamandi, District-Agra, pending in the Court of the Special Chief Judicial Magistrate, Agra.
4. Brief facts of the case are that the opposite party no.2 filed a complaint under section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as 'the Act') against the applicant stating therein that the opposite party no.2, who is running a firm in the name and style of S.K. Steel Industries situated at Agra, is the owner and proprietor of the same and was in business relationship with the applicant as well as his other family members. For purchase of cert
A PRESUMPTION THAT A CHEQUE PERTAINS TO A LEGALLY ENFORCEABLE DEBT OR LIABILITY ARISES WHEN THE SIGNATURE ON THE CHEQUE IS ADMITTED, BUT THIS PRESUMPTION IS REBUTTABLE AND THE BURDEN OF PROOF LIES ON....
The legal presumption under Section 139 of the NI Act favors the complainant, and factual disputes must be resolved at trial, not pre-trial.
Dishonour of a cheque under Section 138 is actionable regardless of claims of stop payment or misplaced cheque, with legal presumptions favoring existence of debt or liability.
Dishonour of a cheque due to insufficient funds constitutes an offence under Section 138 of the N.I. Act, regardless of claims of theft, unless the evidence at trial proves otherwise.
The presumption of a legally enforceable debt under Section 139 of the Negotiable Instruments Act is rebuttable and must be addressed during trial, with the High Court's jurisdiction under Section 48....
The presumption of a legally enforceable debt under Section 139 of the Negotiable Instruments Act is rebuttable and must be established during trial; the High Court cannot quash proceedings based on ....
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