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Indian Laws - Highlights / Catch Notes

Home Highlights August 2023 Year 2023 This

Dishonour of Cheque - false and fabricated cheque - The capacity ...

Indian Laws

August 1, 2023

Dishonour of Cheque - false and fabricated cheque - The capacity to advance loans to the accused persons has not been established by the complainant and the alleged loans was not reflected in the ITR by the complainant. The defence of the accused persons that they had not taken any loan from the complainant and signing the blank cheque as security for loans of lesser amount has been subsequently filled up for an inflated amount and misused in filing the present complaint seems quite probable. - HC

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