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Supreme Court of India 2020-02-28 disposed

Pareshbhai Amrutlal Patel & Ors vs State of Gujarat & Anr

Bench: 2 — <UNKNOWN>, <UNKNOWN>

In Brief

Pareshbhai Amrutlal Patel and others appealed against proceedings relating to cheques allegedly taken from a company's cheque book. The appellants relied on one cheque to file a complaint under the Negotiable Instruments Act for dishonour, while the company officer respondent claimed those cheques had been misplaced and used fraudulently. The Court addressed the overlapping criminal allegations concerning the same cheque transaction and the scope of jurisdiction under the Criminal Procedure Code. The appeal was disposed of by the Court examining the competing legal positions of the parties.

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Criminal Procedure Cheque Dishonour Negotiable Instruments Fraud Forgery

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