Best Cheque Bounce Advocates in Ahmedabad

Judgement:

Anil Sachar v. Shree Nath Spinners Private Limited, 2012 (1) SCC (Cri) 799: 2011 (13) SCC 148: 2011 (3) Bank Cas 508: 2011 (8) JT 586: 2011 (3) Crimes 142: AIR 2011 SC 2751 :2011 Cri LJ 4611.

Negotiable Instruments Act, 1881- Section 139-Legal Liability of drawer of cheque-Presumtion under Section 139 has not been rebutted, trial Court Wrongly acquitted accused-Viewed that there was no consideration for which cheques were given to complainant-Court confirmed incorrect view, order set aside.

વટાઉખત અધિનિયમ 1881- કલમ 139- ચેક કાઢી આપનારની કાનુની જવાબદારી- કલમ 139 હેઠળના અનુમાનને ખોટું ઠરાવાયું નથી-ટ્રાયલ કોર્ટે આરોપીને ખોટી રીતે છોડી મુકયો-એવો મત કે ફરિયાદીને ચેકો અપાયા જે માટે કોઇ અવેજ ન હતો-અદાલતે ખોટા અભિપ્રાયને કે મતને કાયમ કર્યો-આદેશ રદ કરવામાં આવ્યો.

Anil Sachar v. Shree Nath Spinners Private Limited, 2012 (1) SCC (Cri) 799: 2011 (13) SCC 148: 2011 (3) Bank Cas 508: 2011 (8) JT 586: 2011 (3) Crimes 142: AIR 2011 SC 2751 :2011 Cri LJ 4611.

Negotiable Instruments Act, 1881-Section 139-Liability or “debt”- Ex-pressions “give” ruising of doubt, liability under Section 138 cannot be avoided if cheque returns unpaid-High Court get carried away by issue of guarantee and guarantor’s liablity has overlooked true intent of section 138.

વટાઉખત અધિનિયમ 1881-કલમ 139- “જવાબદારી” અથવા “દેવું”- શબ્દપ્રયોગ શંકા પેદા કરે છે જો ચેક સ્વીકારાયા વિના પરત ફરે તો કલમ ૧૩૮ હેઠળ જવાબદારી ટાળી શકાશે નહિ-ગેંરટી આપવાથી હાઇકોર્ટ સંતોષાઇ ગઇ અને ખાત્રી આપનારની જવાબદારીને ધ્યાનમાં લીધી નથી-કલમ 138 નો ખરો ઇરાદો ધ્યાનમાં લીધો નથી.

Anil Sachar v. Shree Nath Spinners Private Limited, 2012 (1) SCC (Cri) 799: 2011 (13) SCC 148: 2011 (3) Bank Cas 508: 2011 (8) JT 586: 2011 (3) Crimes 142: AIR 2011 SC 2751 :2011 Cri LJ 4611.

Negotiable Instruments Act, 1881-Section 139- Legal liability of drawer-Limited company is a separate legal entity and its directors are different legal persons under Section 139 one can safely conclude that cheques signed had been given to company in discharge of debt or liability incurred by company.

વટાઉખત અધિનિયમ 1881-કલમ-139-ચેક કાઢી આપનારની કાનુની જવાબદારી-લિમિટેડ કંપની એ એક અલગ કાનુની વ્યકિતત્વ અને એના ડિરેકટરો કલમ 139 હેઠળ અલગ કાનુની વ્યકિતઓ છે- આથી એમ સલામત રીતે નિષ્કર્ષ કાઢી શકાય કે સહી કરેલો ચેક કંપનીને એના દેણા કે એણે સ્વીકારેલી જવાબદારી પ્રત્યે અપાયો હતો.

Anil Sachar v. Shree Nath Spinners Private Limited, 2012 (1) SCC (Cri) 799: 2011 (13) SCC 148: 2011 (3) Bank Cas 508: 2011 (8) JT 586: 2011 (3) Crimes 142: AIR 2011 SC 2751 :2011 Cri LJ 4611.

Negotiable Instruments Act, 1881- S. 139-The standard of proof in discharge of burden in terms of S. 139, being of preponderance of probability, the inference, therefore, can be drawn not only from the materials brought on record but also from the reference to circumstances upon which the accused relied upon-Burden of proof on the accused is not as high as that of the prosecution.

વટાઉખત અધિનિયમ 1881- કલમ 139- કલમ 139 ના શબ્દોમાં, બોજાની મુકિતમાં પુરાવાનું ધોરણ, શકયતાની પ્રબળતા હોવાથી રેકર્ડ પર લાવવામાં આવેલ સામગ્રી પરથી જ નહિ, પરંતુ જે સંજોગો પર આરોપીએ આધાર રાખ્યો તે સંજોગોના નિર્દેશ પરથી પણ અનુમાન કરી શકાય છે-આરોપી પર પુરવાનો બોજો ફરીયાદીના જેટલો વધારે નથી.

Advocate Paresh M Modi is a highly regarded advocate based in Ahmedabad, known for his expertise in criminal law. As a distinguished lawyer at the Gujarat High Court, he specializes in a wide range of legal matters, making him a sought-after professional in various areas of law. Some of his notable specializations include handling cases related to cheque bounce, property disputes, cybercrime, court marriages, divorces, debt recovery tribunals (DRT), FIR quashing, land revenue disputes, anticipatory bail, PASA (Prevention of Anti-Social Activities Act), family law, civil law, and more. Advocate Paresh M Modi is a highly skilled lawyer practicing at the Gujarat High Court Lawyer in Ahmedabad. With his extensive experience and expertise, He has established himself as a renowned advocate in the region. Stay connected with him on social media for updates:

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Follow Advocate Paresh M Modi, the esteemed lawyer, for valuable insights, legal analysis, and engaging discussions. Stay informed about the law and legal developments through his informative content. In the meantime, check out other Information from Home Page, or call us at Landline No: +91-79-48001468 or Phone & WhatsApp No: +91 99250 02031.

Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that bank, such person shall be deemed to have committed an offence and shall, without prejudice to any other provisions of this Act, be punished with imprisonment for 19 [a term which may be extended to two years], or with fine which may extend to twice the amount of the cheque, or with both: Provided that nothing contained in this section shall apply unless—

(a) the cheque has been presented to the bank within a period of six months from the date on which it is drawn or within the period of its validity, whichever is earlier;
(b) the payee or the holder in due course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice in writing, to the drawer of the cheque, 20 [within thirty days] of the receipt of information by him from the bank regarding the return of the cheque as unpaid; and
(c) the drawer of such cheque fails to make the payment of the said amount of money to the payee or, as the case may be, to the holder in due course of the cheque, within fifteen days of the receipt of the said notice.

Explanation.— For the purposes of this section, “debt or other liability” means a legally enforceable debt or other liability.]

138. खाते में धनराशि की अपर्याप्तता, आदि के लिए चेक का अनादर -जहां किसी व्यक्ति द्वारा किसी बैंकर के पास रखे गए खाते पर किसी अन्य व्यक्ति को किसी अन्य व्यक्ति को किसी भी ऋण या अन्य दायित्व के पूर्ण या आंशिक रूप से निर्वहन के लिए भुगतान करने के लिए चेक किया गया चेक है, बैंक द्वारा अवैतनिक लौटाया गया, या तो उस खाते में जमा राशि के कारण चेक का सम्मान करने के लिए अपर्याप्त है या यह उस बैंक के साथ किए गए समझौते द्वारा उस खाते से भुगतान की जाने वाली राशि से अधिक है, ऐसा व्यक्ति करेगा अपराध किया हुआ माना जाएगा और इस अधिनियम के किन्हीं अन्य प्रावधानों पर प्रतिकूल प्रभाव डाले बिना, के कारावास से दंडित किया जाएगा [एक अवधि जिसे दो वर्ष तक बढ़ाया जा सकता है, या जुर्माने के साथ जो चेक की राशि से दोगुना हो सकता है, या दोनों के साथ) बशर्ते कि इस धारा में निहित कुछ भी तब तक लागू नहीं होगा जब तक कि-

(ए) चेक बैंक को उस तारीख से छह महीने(अब तीन महीने)की अवधि के भीतर प्रस्तुत किया गया है जिस पर इसे जारी गया है या इसकी वैधता की अवधि के भीतर, जो भी पहले हो;
(बी) भुगतानकर्ता या धारक चेक के उचित समय में जैसा भी मामला हो, चेक के आहर्ता को लिखित रूप में नोटिस देकर उक्त राशि के भुगतान की मांग करता है, उसके भीतर बैंक से उसके द्वारा भुगतान न किए गए चेक की वापसी के संबंध में सूचना की प्राप्ति के तीस दिन; तथा
सी) ऐसे चेक का आहर्ता उक्त नोटिस की प्राप्ति के पन्द्रह दिनों के भीतर, भुगतानकर्ता या धारक को, जैसा भी मामला हो, चेक के नियत समय में उक्त राशि का भुगतान करने में विफल रहता है।
स्पष्टीकरण.- इस धारा के प्रयोजनों के लिए, “ऋण या अन्य दायित्व” का अर्थ कानूनी रूप से प्रवर्तनीय ऋण या अन्य दायित्व है।

Advocate Paresh M Modi is a highly skilled lawyer practicing at the Gujarat High Court Lawyer in Ahmedabad. With his extensive experience and expertise, He has established himself as a renowned advocate in the region. Stay connected with him on social media for updates:

Facebook | Twitter | LinkedIn | Instagram | YouTube

Follow Advocate Paresh M Modi, the esteemed lawyer, for valuable insights, legal analysis, and engaging discussions. Stay informed about the law and legal developments through his informative content. In the meantime, check out other Information from Home Page, or call us at Landline No: +91-79-48001468 or Phone & WhatsApp No: +91 99250 02031.