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BOMBAY HIGH COURT - APPELLATE SIDE,BOMBAY
A.S.OKA, J
Sanjay Mishra – Appellant
Versus
Ms.Kanishka Kapoor @ Nikki – Respondent


Advocates:
For the Appellants/Petitioners: Mr.Ashok Mundargi, Sr. Counsel with Mr.Shailesh Kabtharia
For the Respondents: Ms.A.T.Jhaveri, A.P.P for the State

Table of Content
1. the nature of the alleged loan and its disclosure. (Para 2 , 4 , 8)
2. presumption under section 139 regarding legal liability. (Para 10 , 11)
3. requirements for liability under section 138. (Para 12 , 14)

JUDGMENT:

. The submissions of the learned senior counsel appearing for the applicant were heard in support of this application under sub-section 4 of section 378 of the Code of Criminal Procedure, 1973.

2. The applicant is the complainant. The applicant filed a complaint against the 1st respondent alleging commission of offence under section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the said Act).

3. With a view to appreciate the submissions made by the learned senior counsel appearing for the applicant, it will be necessary to refer to the facts of the case in brief. According to the case of the applicant the 1st respondent approached him in September 2004 through one Mrs.Kalayni Singh. The said Mrs.Kalyani Singh was known to the applicant. The 1st respondent represented that she was in need of financial assistance and she agreed to return the amount advanced within a period of three months to the 1st respondent. The applicant advan

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