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Supreme Court of India 2022-04-26 dismissed

Rathish Babu Unnikrishnan vs The State (Govt. of NCT of Delhi) & Anr

Bench: 2 — K.M. Joseph, Hrishikesh Roy

In Brief

The appellant challenged his prosecution under Section 138 of the Negotiable Instruments Act for dishonoured cheques, claiming they were security instruments for share buyback rather than payment for a legally enforceable debt. The Supreme Court dismissed the appeal, affirming the High Court's refusal to quash proceedings. The Court held that at pre-trial stages involving factual disputes, a quashing court cannot conduct detailed inquiry into evidence. The statutory presumption of debt arising from a dishonoured cheque must be respected, and only the trial court can weigh evidence to determine truth. The accused retains full opportunity to present defence at trial.

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Criminal Procedure Negotiable Instruments Cheque Dishonour Quashing of Proceedings Evidence Presumption

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