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Supreme Court of India 2019-01-18 allowed

Anss Rajashekar vs Augustus Jeba Ananth

Bench: 2 — Dhananjaya Y. Chandrachud

In Brief

The appellant issued a cheque for Rs. 5 lakhs, claimed by the complainant to be in repayment of a Rs. 15 lakh loan. The cheque was dishonoured. The appellant's defence was that he received blank cheques from the complainant (who held his power of attorney) for a purported housing loan, and one was misused without authorization. The trial court and first appellate court acquitted him. The High Court reversed the acquittal without detailed evidence analysis. The Supreme Court held that the appellant successfully rebutted the statutory presumption under Section 139 of the Negotiable Instruments Act through material inconsistencies in the complainant's testimony (varying loan amounts, absence of receipts, unidentified recipients). The appeal was allowed and the acquittal restored."

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Negotiable Instruments Cheque Dishonour Criminal Law Presumption and Burden of Proof Section 138 and 139 of the NI Act Appeal

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