RAJIV GUPTA
Sushila Devi – Appellant
Versus
State of U. P. – Respondent
JUDGMENT
Rajiv Gupta, J.
Heard learned counsel for the applicant, learned A.G.A. for the State and perused the record.
2. The present application under Section 482 Cr.P.C. has been filed for quashing summoning order dated 17.10.2022 as well as entire proceedings of Criminal Complaint Case No. 12873 of 2022 (Santosh Kumar Singh v. Sushila Devi), under section 138 of N.I. Act, P.S. Shadiyabad, District Ghazipur, pending in the court of Additional Civil Judge (Junior Division)/Judicial Magistrate, Court No.12, Ghazipur.
3. As per the allegations made in the complaint, it is alleged that the applicant had issued a Cheque No. 015988 dated 01.02.2022 for a sum of Rs.8,00,000/- in favour of Opposite Party No.2, however, on presentation of the said cheque, the same was dishonoured by the bank and returned back. After the dishonour of the cheque, a notice was sent to the applicant to make good the payment however, despite being noticed, the due amount was not paid as such, the present complaint under section 138 of N.I. Act has been instituted against the applicant.
4. On the basis of the said complaint, the complainant has given his evidence on an affidavit and the learned Magistrate after
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.
A sole proprietor can be held individually liable under Section 138 of the N.I. Act, even if the cheque was issued as a security. Arguments regarding vicarious liability and misuse are insufficient f....
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.
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