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Supreme Court of India 2021-12-08 dismissed

K.S. Ranganatha vs Vittal Shetty

Bench: 3 — A.S. Bopanna

In Brief

The appellant was convicted by the High Court of dishonoring a cheque under Section 138 of the Negotiable Instruments Act after the trial court acquitted him. The Supreme Court held that while a statutory presumption arises when a cheque is drawn and admitted, the accused can rebut it by raising a probable defence meeting the preponderance of probabilities standard. Here, the appellant's defence—that documents were obtained by force on an alleged date—had already been adjudicated and rejected in separate criminal proceedings. The Court found that the respondent discharged the initial burden by proving a prior financial relationship and the cheque's authenticity. The appellant's bare denial could not rebut the presumption. The High Court's conviction was upheld and the appeal was dismissed.

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Criminal Law Negotiable Instruments Cheque Dishonour Presumption Burden of Proof Rebuttal Defence

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