25 Subject Index 1325-1364 Jul 2016 Arrange - Whyteswhytes.in/english/Commercial/Dishonour of Cheque...
Transcript of 25 Subject Index 1325-1364 Jul 2016 Arrange - Whyteswhytes.in/english/Commercial/Dishonour of Cheque...
SUBJECT INDEX
A absence of
—Against Managing Director—In ~
Company—Scope ................................... 556
—Complainant......................................... 1034
—complainant—Adjournment—
Scope. ................................................... 1039
—complainant—Explained reasons—
Dismissal of complaint—Scope.............. 657
—Complaint—~ complainant—
Adjournment—Dismissal of ................... 658
—Delay of one day—Condonation
of—~ explanation—Scope for
Magistrate. .............................................. 783
—Pleadings................................................ 547
—The Attendance and the ~ Accused........ 932
Absent
—Non-bailable warrant of arrest—
Issuance of—Validity ............................. 656
—When Pleadings are ~ the Case May
be quashed .............................................. 748
Accept Signature
—Opinion of handwriting expert—
Scope. ..................................................... 985
Account closed
—Complaint—~—When not
maintainable............................................ 661
Accural of
—Cause of action—~—Successive—
Demand notice—Scope .......................... 317
Accusation
—Order As to Costs or Compensation
for Unjust ~........................................... 1030
Accused
—Acquittal of ~ ....................................... 1179
—Acquittal—Appeal—~ was absent....... 1183
—Appeal—Non-appearance of the
~—Scope ................................................ 954
—Cognizance of complaint—Not
assume status of ~—Power of
Magistrate. .............................................. 828
—Complaint—First notice not
received by ~—Second notice
received by him—Maintainability. ......... 808
—Complaint—Quashing of—~ ready
to pay amount & compentation—
Scope ...................................................... 797
—Conviction—~ died—Position of
Legal representatives.............................1231
—Demand notice—Factum of
dishonour of cheque communicated
to ~—Requirements of law. ..................1084
—Dispensing with Attendance of ~
under section 317 Cr.P.C.........................947
—Dispensing With the Appearance of
~ under section 205 Cr.P.C......................937
—Evidence on affidavit—By ~ or his
witness—Scope of...................................901
—Examination of ~ under section 313
Cr.P.C. may be Dispensed with...............950
—Fair trial—Right to—Affidavit—
Not violate right of ~ to fair trial .............892
—Furnishing Copies to ~ ...........................871
—Hearing the ~ on the question of
Compensation........................................1218
—Hearing the ~ on the Question of
Sentence ................................................1151
—Impleadment of New ~. ..........................994
—Issuance of NBW to procure
Attendance of ~ .......................................944
—Issuance of Process to ~..........................850
—Legally recoverable debt—
Presumption of—Rebutted by ~—
Burden shifted on complainant to
establish debt...........................................567
—Magistrate Need Not Pass a
Detailed Order in Summoning the ~........853
—May be Represented by Attorney. ..........696
—Need Not Surrender for Suspension
of Sentence. ...........................................1167
—No Pleading that ~ Failed to Pay
Money .....................................................753
—No Right of Audience to ~ Before
Receipt of Process ...................................860
—Notice of demand—Date of service
on ~. ........................................................270
—Partner/Proprietary firm—Cheques
issued by wife of ~—Scope.....................449
—Personal Attendance of ~ may be
Dispensed with ........................................936
—persons residing outside
jurisdiction—Issue of process
against them—Question of—
Enquiry....................................................859
—Private complaint—Discharge of
~—Validity .............................................629
[ 1325 ]
1326 ] A Treatise on Dishonour of Cheques
—Prosecution would Fail for Non-
Arraingment of All ~. ............................. 993
—Recording the Plea of the ~.................... 874
—Right of ~ to Examine Expert as
Defence Witness. .................................... 972
—Sale transaction between ~ and
complainant—Proof................................ 470
—Sufficient Time to be Allowed to ~
to Consider his Plea ................................ 875
—Summoning an ~ in Criminal Case
is a Serious Matter .................................. 852
—The ~ has no Right of Audience
before Taking Cognisance. ..................... 833
—The Attendance and the Absence of
~.............................................................. 932
—The Nature of Burden of Proof on ~ ...... 220
—The Prosecution would not fail for
Non-Arraignment of All ~. ..................... 990
—Transaction between complainant
and ~—Proof .................................. 197, 411
—Trial—Affidavit—Precluded ~ from
putting certain questions from
complainant—Scope............................... 870
—Trial—Inspection of documents—
Right of ~—Scope. ............................... 1066
Acknowledgment of
—~ debt—By e-mail.................................. 569
—debt—Meaning of. ................................. 568
acquittal
—Appeal against ~—By victim—
Scope .................................................... 1187
—Appeal or leave to appeal—Remedy
available................................................ 1198
—Appeal—Accused was absent .............. 1183
—Appeal—Direct to High Court
against ~—Scope .................................. 1198
—Appeal—Production of document—
Permission for....................................... 1199
—Change of Signature—~—Validity........ 980
—Debt—Barred by limitation—~ ........... 1104
—Discharge application—~—Validity.... 1209
—Leave to appeal—Misuse of
process—Scope..................................... 1199
—Leave to appeal—Not granted ............. 1188
—Leave to file appeals—Application
under Section 372 or Sec. 378 of
Code...................................................... 1201
—Legally recoverable debt—Scope ........ 1184
—No Revision Against ~ Before
Sessions Court will Lie ......................... 1182
—Non-appearance of complainant—
No date fixed for appearance and for
hearing...................................................1183
—Presumption of debt—Rebutted—
Scope.......................................................207
—Rebut initial presumption—
Failed—~—Validity................................201
—Repaid amount due—Version—
Rebut initial presumption—Failed—
Validity .................................................1198
—Revision against—Scope......................1153
—Revision or appeal ................................1197
—Security Cheque—Not make out—
Not Legally enforceable debt—~. ...........429
—Special Power of Attorney—~—
Validity—Scope......................................705
—Summon trial—Successor
Magistrate—~—Power of .............848, 1201
—Validity.................................................1192
—Validity—Firm .......................................490
Acquittal of
—Accused ................................................1179
actually
—Word “such person” in Sec. 138—
Person ~ drawn cheque..............................47
Adduction of
—Additional Evidence and
Examination of Additional Witness
etc............................................................922
—Additional Evidence under section
391 Cr.P.C...............................................927
Adjournment ...............................................918
—Absence of complainant—~—
Scope.....................................................1039
—Complaint—Absence of
complainant—~—Dismissal of ...............658
Admissibility of
—Evidence of Handwriting Expert. ...........960
—Presumptions would Attach on ~
Signature .................................................604
—Signature Does not Attach
Presumptions...........................................611
—The Effect of ~ Signature—Chapter
- XIV .......................................................604
Admissibility
—Electronic record—~—Scope.................573
—Electronic record—Maintained in
computer—~ ...........................................814
—e-mails—~..............................................570
Adopting
—Trial—~ delay tactics ...........................1066
Subject Index [ 1327
Adoption of
—Summons case procedure—~—
Instead of summary trial—Scope............ 844
Advance
—in cash more than Rs. 20,000/-
under Income-tax Act—Scope................ 408
Advance payment
—Legally enforceable debt—~—
Scope ...................................................... 391
Advantage of
—Giving notice—Not receipt of
notice—~ tactics—Scope........................ 289
Adverse inference
—Electronic evidence—Non-
production—~......................................... 575
affairs of
—Liability of partners—Day to day ~
firm ......................................................... 489
Affidavit
—Evidence of complainant—heard
and recorded by Court—Scope............... 888
—Evidence on affidavit—Cognizance
by Magistrate on such ~—Scope. ........... 902
—Examination of complainant—
Scope ...................................................... 889
—Fair trial—Right to—~—Not
violate right of accused to fair trial ......... 892
—Magistrate to rely upon. ......................... 890
—Not conducted any inquiry or
investigation—Scope.............................. 859
—Reception of Evidence on ~ ................... 880
—Statement of complainant—Section
145 is an exception. ................................ 893
—Trial—~—Chief examination ................ 870
Against wife
—Complaint—~—No averment
against wife—Scope ............................... 467
Age of
—Handwriting expert—~ writing—
Scope. ..................................................... 974
—signature—Central Forensic
Laboratory—Scope................................. 613
—the ink—Determination of—Central
Forensic Science Laboratory................... 978
Agreement
—No liability of Company—~—
Rebut presumption under Sec. 139 ......... 559
allegation of
—Offence by company—Bald and
vague ~ directors—Scope....................... 556
—Offence by company—No ~ either
in complaint or in affidavit—None
of cheques was signed by him—
Scope.......................................................759
Allowed
—Sufficient Time to be ~ to Accused
to Consider his Plea.................................875
—Typographical Mistake—Carry
out—~—Quashed in Revision —
Scope.......................................................601
Alteration of
—Material ~ Blank Cheque..........................61
Alteration
—Cheque not presented—Scope................594
—Dates—Maintainability ..........................594
amount of
—Fine—Further sum in lieu of
Sentence—Beyond twice the ~
cheque—Exceeded—Scope ..................1225
Another person
—Vicarious liability—Scope .....................469
Anticipatory
—bail—Grant of—Prayer for...................1068
Appeal
—Acquittal—~ or leave to appeal—
Remedy available. .................................1198
—Acquittal—~—Accused was absent .....1183
—Acquittal—~—Production of
document—Permission for....................1199
—Acquittal—Leave to ~—Misuse of
process—Scope.....................................1199
—Acquittal—Leave to ~—Not
granted...................................................1188
—Acquittal—Revision or ~......................1197
—Additional evidence—Scope ................1200
—against acquittal—By victim—
Scope.....................................................1187
—Conviction—~ to suspend sentence
till disposal of appeal—Condition
imposed—Scope ...................................1167
—Conviction—Sentence, fine and
compensation imposed—~—Scope. .....1177
—Conviction—Setting aside of—~
against—Scope of. ................................1178
—Delay ....................................................1200
—Direct to High Court against
acquittal—Scope ...................................1198
—Leave to ~—Rejected ...........................1151
—Non-appearance of the accused—
Scope.......................................................954
—Notice—Service of .................................355
—Territorial jurisdiction—
1328 ] A Treatise on Dishonour of Cheques
Cognizance order by Subordinate
Court falling bifurcated of Principal
Seat at Jodhpur—~ not maintainable
before Permanent Bench at Jaipur. ....... 1140
Appearance
—Even Fist ~ May be Dispensed with....... 943
Appearance of
—Complaint—~ accused only—
Presence of complainant was not
necessary—Scope. .................................. 657
—Dispensing With the ~ Accused
under section 205 Cr.P.C. ....................... 937
appearance
—Acquittal—Non-appearance of
complainant—No date fixed for ~
and for hearing...................................... 1183
—Pronouncement of judgment—
Personal ~ for receiving judgment—
Substantive imprisonment....................... 953
Appellate
—Court cannot Impose Punishment
Higher than that of Trial Court ............. 1151
Applicability of
—Compounding of—Scheme under
Companies Act—~ ............................... 1009
—Evidence through affidavit—
Offences under Sec. 420 of Penal
Code—~.................................................. 894
—Limitation—Limitation Act,
1963—~................................................ 1104
—Post cognizance proceedings—Pre-
cognizance—Stage of ~ Section
145. ....................................................... 1070
—Presumption under Sec. 139—~—
Only to under Sec. 138. .................. 183, 583
—Section 5 of Limitation Act to
Condone Delay in Filing Complaint. ...... 773
—Stamp Act—~ ........................................ 811
—Summon trial—Secs. 245 & 251
CrPC—~ ................................................. 848
—The ~ Limitation Act............................ 1097
—Trial—Receeipt—Stamp Act—~........... 871
Applicability
—Complaint—Bar under Sec. 3
Punjab Registration of Money-
Lenders Act, 1938—~............................. 661
—Trial—Sec. 326(3) of CrPC.—No
summary trial—~.................................... 846
applicable
—Complaint—Holding of an enquiry
by police—Not the rule of law—
Provisions of Sec. 202 is not ~. ...............811
Application
—Acquittal—Leave to file appeals—~
under Section 372 or Sec. 378 of
Code ......................................................1201
—Filing Vexatious ~ ..................................914
—for quashing of—Dismissed .................1043
Appreciation of
—Revision petition—~ evidence—
Scope.....................................................1149
arguments
—Delay in loading complaint—
Condonation of—Trial is over—
Case is for ~ on merits—Scope. ..............785
aside of
—Conviction—Setting ~—Appeal
against—Scope of. ................................1178
association of
—Expression other ~ individuals'
employed in S. 141—Meaning and
connotation................................................46
—Expression other ~ individuals'
employed in Sec. 141—Meaning
and connotation .......................................566
—Individuals—Including whom?. .............567
At pre-summoning stage
—Evidence on affidavit—~—Sec. 145
has overriding effect................................895
Attendance of
—Dispensing with ~ Accused under
section 317 Cr.P.C...................................947
—Issuance of NBW to procure ~
Accused...................................................944
—Personal ~ Accused may be
Dispensed with ........................................936
Attorney
—Accused May be Represented by ~.........696
—Incompetent to Prosecute........................692
—Representation of Party by ~ or
Representative. ........................................697
Authorisation
—Company—Representative—~—
Scope.......................................................702
—Locus to file complaint—~.....................694
Averment
—Offence by Companies—In charge
of and responsible—~. ............................758
Award of
—Compensation in lieu of Substantive
Sentence ................................................1155
—Compensation.......................................1221
Subject Index [ 1329
Awarding of
—Interest—Pendente lite and Future
Interest—~—Commercial
Transaction. ............................................ 389
B
Back up
—Electronic record—~.............................. 571
Bar of
—Complaint—~ limitation is
mandatory—Second complaint was
filed beyond period of limitation—
Scope. ........................................... 659, 1086
—Plea of ~ Limitation is a Question
of Fact ................................................... 1098
—Subsequent or further prosecution—
~—Scope .............................................. 1150
basis of
—Complaint—Cognizance on ~
affidavit filed—No illegality
committed. .............................................. 813
—Second notice—Cognizance on ~—
Permissibility .......................................... 318
Bearer Cheque.............................................. 55
behalf of
—Cheque issued on ~ husband—
Scope ...................................................... 450
—Complaint on ~ Company—Power
of Attorney holder—Chairman of
the Board of Director—Scope. ............... 705
—Complaint on ~ Company—Power
of Attorney.............................................. 701
Belated
Applications. .............................................. 925
—Complaint .............................................. 770
Beneficiary of
—Proceeding—Quashing of—
Harass—~ loan ....................................... 196
—Proceedings for—~ loan ........................ 995
Benefit of
—Presumption—Bare denial of—~
shifting the onus of proving. ................... 196
bifurcated of
—Territorial jurisdiction—
Cognizance order by Subordinate
Court falling ~ Principal Seat at
Jodhpur—Appeal not maintainable
before Permanent Bench at Jaipur. ....... 1140
Bill of
—Post dated cheque—Deemed to be a
~ Exchange—Becomes a cheque............ 395
Blank Cheque.................................................57
—Cannot be treated as bill of
exchange—Becomes a “cheque”
filling the blanks........................................60
—Given as Security......................................63
—Issuance of—Liability of drawer—
Excess amount filled—Breach of
trust—Scope..............................................68
Board of
—Complaint on behalf of Company—
Power of Attorney holder—
Chairman of the ~ Director—Scope. .......705
—Accounts.................................................954
—Relevance of ~ Account in
Proceeding under section 138 of NI
Act...........................................................958
—When ~ Accounts are not Produced,
Adverse Inference would be Drawn ........955
bouncing of
—Managing Director—Not liable by
virtue of his status and designation
only—Role in issue and ~ cheque. ..........554
burden of
—Legally enforceable debt—Early ~
proof........................................................396
—Offence by partnership firm—Not
partners—~ proof ....................................493
—Proof & Presumptions under
Negotiable Instruments Act.....................216
—Proof.......................................................210
—Proof—Chapter - VII..............................209
—Proving Material Alteration....................594
—Stop payment cheques—
Presumption—~ rebuttal—Scope............112
—The Nature of ~ Proof on Accused .........220
business
—Complaint—Money lending ~—Not
debaring...................................................660
—Contractual relationship—No ~ or
commercial or mercantile relation
between the parties—Scope. ...................407
—Money lending ~—Not debaring............376
C
Calculation
—Limitation—~—Date of first
demand—Hoping get honoured—
sufficient cause—Re-present—
Scope.....................................................1084
Case of
—cheating also registered under Secs.
1330 ] A Treatise on Dishonour of Cheques
420, 452 IPC preceded—Scope .... 633, 1065
—Jurisdiction in ~ Cheques Drawn on
Foreign Banks....................................... 1113
Cause of
—Action Arises Only Once ....................... 155
—action—Accural of—Successive—
Demand notice—Scope .......................... 317
—Action—Arises—When and how
much ....................................................... 158
—Action—Chapter - V.............................. 151
—action—Subsequent transaction—
Scope ...................................................... 161
—Complaint filed within date of ~
action—Mixed question of law—
Cannot be adjudicated under Sec.
482 Cr.P.C. ............................................. 652
—Complaint—~ action—Arises first
notice is issued—Subsequent
notice—Scope......................................... 807
—Mere Dishonour does not Provide ~
Action ..................................................... 153
—More than one cheque—Combining
~ action for holding single trial—
Separate trials permissible. ..................... 163
—No Second ~ Action............................... 159
—Second/subsequent Notice Will Not
Furnish New ~ Action............................. 312
—Territorial jurisdiction—
Transaction—~ action........................... 1135
—Territoriality of criminal Courts—
“~ action”—Relevant for
determination. ............................... 161, 1124
Certificate of
—Posting ................................................... 341
Certificate
—Electronic record—~—Scope ................ 573
Certification
—Electronic record—~ under Sec. 65-
B ............................................................. 571
Chairman of
—Complaint on behalf of Company—
Power of Attorney holder—~ the
Board of Director—Scope. ..................... 705
Change of
—Signature—Acquittal—Validity ............ 980
—Offence by Companies—In ~ and
responsible—Averment. ......................... 758
Cheque ........................................................... 52
—Drawer, Etc.—Chapter - II....................... 51
—The Bank in which the ~ has to be
Presented in Six Months ........................... 92
Cheque Amount
—Demand of Larger Amount than ~..........325
cheque on date
—Post dated Cheque—Become, ~
mention on cheque—Six months
[now three months] reckoned from
said date.....................................................75
Cheque presented
—as many times as possible—After
issuance of statutory notice—Not
permissible. ...............................................92
Cheques deposited
—for second time—Once notice was
given, limitation started running............1086
Choice of
—Offence by Company—~ person to
represent—Scope ....................................659
Civil court
—not for any consideration—Relevant
for criminal court—Scope. ......................402
Civil liability
—Guarantee—~—Scope............................406
Civil remedy
—Dues toward purchase—~—Scope.........406
Civil suit
—Legally enforceable debt—~—
Scope.......................................................409
clause
—Territorial jurisdiction—Agreement
~ ............................................................1128
—The Non-obstante ~ ..................................35
Closure of
—Account ............................................32, 126
—evidence from both sides—De novo
trial—Scope ............................................896
Clubbing of
—cases together—Recording of
common evidence and delivering of
common judgment—Scope. ....................640
cogent evidence
—Presumption under Sec. 139—
Discharged by ~—Relying upon
presumption—Scope. ..............................181
Cognisance of
—Taking ~ Offence under section 138
of NI Act. ................................................828
Cognisance ...................................................822
—Limitation Pertains to Filing and not
to Taking ~ ............................................1088
—Magistrate Need Not state
Expressly that ~ is Taken. .......................832
Subject Index [ 1331
—Taken of Offence and Not
Offender.................................................. 827
—The Accused has no Right of
Audience before Taking ~. ..................... 833
—When ~ Wrongly Taken......................... 833
Cognizance
—Evidence on affidavit—~ by
Magistrate on such affidavit—
Scope. ..................................................... 902
Cognizance of
—Complaint—~ offence—
Premature—Scope. ................................. 835
—Complaint—~ offence—When
taken. ...................................................... 814
—complaint—Not assume status of
accused—Power of Magistrate. .............. 828
—offence—Cross-examination—
Scope .................................................... 1065
—offence—Statement of
complainant—Not recorded—Scope ...... 836
Commission of
—Territorial jurisdiction—Return of
cheque by drawee bank—~ offence...... 1118
committed
Complaint—Cognizance on basis of
affidavit filed—No illegality ~. .............. 813
Company
—Liability of a ~ & its Directors ............... 495
—Liability—~—Personal capacity
and not by company —Scope. ................ 512
—Offence by ~—Choice of person to
represent—Scope.................................... 553
—Offence by ~—No intention not to
make payment—Scope. .......................... 560
—Proceedings against ~—Winding up
of company—Scope................................ 554
—Prosecution by ~ .................................... 708
—Representative—Authorisation—
Scope ...................................................... 702
—Substitution of Complainant when
De Facto Complainant is ~ ................... 1063
Comparison of
—handwriting—Power of Court—
Comparison made by Judge
himself—Scope....................................... 986
—signature—Forensic laboratory for
expert opinion—Adopting delay
tactics—Scope. ....................................... 984
Comparison
—Whether Court can Make the ~
under Section 73 of IE Act...................... 971
Compensation ............................................1209
—for Making Frivolous Complaint. ...........642
—Order As to Costs or ~ for Unjust
Accusation.............................................1030
—Power of Judicial Magistrate Class-
I—Special provision..............................1225
—Provisions of Section 29 CrPC—
Not applicable to ~. ...............................1214
—Sentence—~—Not paid—Default
term of imprisonment—Scope ..............1176
—Sentence—Insufficient, inadequate
or illegal—Substantive sentence—~ .....1177
—Separate from fine ................................1225
Competent
—Power of Attorney holder—~
enough to lodge complaint or
initiate legal proceeding. .........................690
Complainant.................................................663
—Complaint Not Signed by ~ ....................721
—Complaint—Examination of ~ on
oath—Affidavits tendered at pre-
summoning stage, can be accepted..........668
—Conviction—Sentence of fine—
Second Appeal by ~ ..............................1175
—Cross-examination of~—Envisaged
under Sec. 145.........................................667
—Examination of De facto ~......................694
—Legally recoverable liability—~ to
give an opportunity to produce
document—Scope ...................................366
—Presumption under Sec. 139—~ a
HUF/Hindu undivided Family—
Scope.......................................................183
—Presumption under Sec. 139—Not
Rebutted—Onus not shifted to ~.............184
—Presumption—Burden is upon ~ ............171
—Rebutted presumption by accused—
Burden shifted on ~ to establish
debt..........................................................205
—Sale transaction between accused
and ~—Proof...........................................470
—too is entitled to Speedy Trial.................909
—Transaction between ~ and
accused—Proof .......................................197
Complaint of
—an Offence under section 138 NI
Act...........................................................630
Complaint.....................................................619
—Account closed—When not
maintainable ............................................661
—Against the drawer only—Scope ....391, 626
1332 ] A Treatise on Dishonour of Cheques
—Against wife—No averment against
wife—Scope ........................................... 467
—and Preliminary Evidence Should
Both be Considered for Issuing
Process.................................................... 854
—Another account holder—
Maintainability.......................... 86, 468, 643
—Application for quashing of—
Dismissed ............................................... 648
—Averment not made—
Maintainability........................................ 488
—Bar of limitation is mandatory—
Second complaint was filed beyond
period of limitation—Scope.................. 1086
—Barred by Limitation............................ 1093
—Cannot Be Dismissed for Non-
Appearance of Complainant on a
Single Day. ........................................... 1044
—Carrying out Amendment in the ~.......... 718
—Cause of action—Arises first notice
is issued—Subsequent notice—
Scope. ..................................................... 807
—Chapter - XV.......................................... 614
—Cognizance of offence—
Premature—Scope. ................................. 835
—Cognizance of offence—When
taken. ...................................................... 814
Computation of the Period of
Limitation for Filing ~ ........................... 1087
—Condonation of Delay in Filing the
~............................................................ 1099
—Counter-~ ............................................... 785
—Counter blast—Scope ............................ 189
—Deed of Power of Attorney—Not
Being Filed with ~. ................................. 693
—Delay in filing—Dismissal..................... 783
—Delay in loading ~—Condonation
of—Trial is over—Case is for
arguments on merits—Scope. ................. 785
—Delay of 110 days in filing—Satisfy
court regarding sufficient case—
Empty formality—Scope. ....................... 783
—Delay—Condonation of—
Opportunity of hearing given—
Scope. ..................................................... 784
—Dismissal of—Loan and interest
details not mentioned—Scope ................ 654
—Dismissal of—Non-appearance of
complainant—Scope............................... 654
—Dismiss—Guarantee—Civil
liability—Scope ...................................... 649
—Failure of the Complainant to Sign
the ~. .......................................................641
—Filed before expiry of 15 days—
File fresh complaint —Scope. ......770 , 1082
—filed under Section 138 after
Section 420, Penal Code—Validity.........633
—Filing of—Limitation—Period of
30 days after completion of 15
days—Scope..........................................1093
—Filing of—Limitation—Second
notice—Scope ...............................808, 1086
—Filing, Return & Re-Presentation
etc. of ~ ...................................................714
—First notice not received by
accused—Second notice received by
him—Maintainability. .............................808
—General Power of Attorney—Scope .......689
—Government Company—Public
Servant. ...................................................704
—holder in due course—
Maintainability ........................................644
—Holding of an enquiry by police—
Not the rule of law—Provisions of
Sec. 202 is not applicable. .......................811
—Improper Dismissal of ~. ......................1047
—in writing—Giving to police and
registering case—Scope. .........................630
—Infraction of mandatory provision
of Sec. 202(1) of CrPC—Scope ..............806
—is a substantive Document ......................714
—is Not Petition.......................................1102
—Issuance of process—Provisions of
Sec. 200 of Cr.P.C. would apply. ............814
—Jurisdiction of Court—Explained ...........802
—Legal heirs/LRs of payee—After
one month of his death—Scope...............812
—Legally recoverable debt. .......................643
—Limitation for filing—Non-delivery
of acknowledge-ment card—Scope.........796
—Limitation Pertains to Filing of ~ .........1087
—Limitation—~—Not maintainable..........792
—Limitation—Computation. .....................794
—Limitation—February month................1092
—Locus standi—holder in due
course—Scope.........................................645
—Material alteration/Amendment—
Maintainability ........................................662
—Meaning..................................................620
—Must be signed and verified—
Special power of attorney holder—
Scope...............................................688, 835
Subject Index [ 1333
—Must Disclose the Offence. .................... 621
—Non-appearance of complainant—
Last opportunity—Dismissal of
application under Sec. 256—Scope. ....... 655
—Non-appearance of complainant—
Scope ...................................................... 805
—Offence by Company—~ against
Managing Director alone—
Maintainability........................................ 702
—Offence by company—No
allegation either in ~ or in
affidavit—None of cheques was
signed by him—Scope. ........................... 759
—Payment Made Subsequent to
Institution of ~ ........................................ 580
—Place of filing complaint ........................ 805
—Pleadings in ~ are a Must ....................... 730
—Pleadings in ~......................................... 726
—Pleadings Need Not Reproduce
Ingredients Verbatim in ~ ....................... 735
—Presentation of ~ .................................... 714
—Private ~ Should Not Become an
Instrument of Vendetta. .......................... 626
—Proceedings for—Words other
proceedings of whatever nature in
Sec. 5(4) of SARFAESI Act are
wide enough............................................ 729
—Proprietary concern—Power of
attorney—Scope ..................................... 450
—Quashing of—Accused ready to pay
amount & compentation—Scope............ 797
—Quashing of—Beneficiary and
guarantor—Scope. .................................. 648
—Return & Re-presentation of ~ ............... 716
—Statutory notice—Amount not
repaid—Scope......................................... 806
—Territorial jurisdiction—~—
Dismissed—As no witness was
examined—Scope ................................. 1114
—Territorial jurisdiction—~—Return
of........................................................... 1114
—Territorial jurisdiction—Place of
filing complaint..................................... 1128
—Territorial jurisdiction—Scope .............. 805
—The ~ Not Filed in Proper Forum......... 1096
—Transfer inter State—Power of ............ 1029
—Transfer of—Scope. ............................... 803
—under Sec. 138—Registration of—
Duty of trial Court—Proper
verification—Stated. ............................... 826
—under—Jurisdiction of court—
Determination..........................................802
—When Dismissal of ~ Justified. .............1042
—Whether a ~ is a Petition.........................643
completion of
—Complaint—Filing of—
Limitation—Period of 30 days after
~ 15 days—Scope..........................796 ,1093
Compound of
—Stage of.................................................1228
Compounding of
—Before Supreme Court. ...........................998
—offence—By Victim alone....................1008
—offence—Complainant not willing
to compromise—Scope. ........................1007
—offence—Conviction and
sentence—Revision petition—Scope ....1228
—offence—Cost—Imposition of—
Scheme for ............................................1012
—offence—Effect ..........................1005, 1226
—offence—Late stage of
proceedings—Impose graded
costs—Scope. ........................................1000
—offence—NI Act is silent—
Provisions of CrP Code—Scope. ..........1006
—offence—Quashing of proceeding........1007
—offence—Scope of Sec. 320 CrPC........1012
—Scheme under Companies Act—
Applicability of .....................................1009
Compounding
—the Offence at Revisional Stage............1000
Compromise
—Acceptability. .........................................997
—Compounding & ~..................................995
–—Deposit of part of amount—
Criminal complaint cannot be
quashed. ..................................................651
—Direction to execute—
Permissibility.........................................1012
—Offence compoundable—Stage. ...........1008
Computation of
—Complaint—Filing of—Period of
one month—~—Expression the date
of receipt of the said notice. ....................795
—Limitation When Notice is Refused......1079
—Limitation .............................................1089
—Notice—Period of limitation—~. .........1080
—Notice—Statutory period of 15
days—~ ...................................................770
—Period of one month—~—
Expression the date of receipt of the
said notice. ..............................................288
1334 ] A Treatise on Dishonour of Cheques
—Period of Six Months ............................... 96
—the Period of Limitation for Filing
Complaint ............................................. 1087
Condition
—Suspension of sentence—~—Fine
& Compensation—Scope ..................... 1175
conditions of
—Bail—Violation of ~ bail bond—
Subsequent occasions—Scope.............. 1067
Condonation of
—Complaint—Delay—~—
Opportunity of hearing given—
Scope. ..................................................... 784
—Delay in Filing Complaint........... 779, 1099
—Delay in loading complaint—~—
Trial is over—Case is for arguments
on merits—Scope.................................... 785
—Delay of one day—~—Absence of
explanation—Scope for Magistrate. ....... 783
—delay—Curable defect—
Automatically without consider—
Scope. ..................................................... 778
Condone Delay
—Applicability of Section 5 of
Limitation Act to ~ in Filing
Complaint. .............................................. 773
Consideration of
—Identity of signature—Evidence as
to—~....................................................... 987
—The Liability of the Drawer for
Dishonour of Cheque issued in ~
Hire-Purchase Agreement....................... 422
Consideration .............................................. 399
—Cheques drawn for ~—Presumption
as to......................................................... 228
—Legally enforceable debt—
Presumption—~—Scope ........................ 191
Consolidated
—Notice............................................. 265, 320
constitute offence
—Ingredients required to be fulfilled
to ~ stated................................................ 831
Constitutionality of
—~ Amendments ........................................... 9
Contents of
—Demand Notice to be Proved. ................ 263
Conviction
—Accused died—Position of Legal
representatives ...................................... 1231
—and sentence—Legislative
intention. ......................................... 49, 1146
—and Sentence—Presumption under
Sec. 139—Rebute....................................208
—and sentence—Sentence Reduced—
Maintainability ......................................1173
—Appeal to suspend sentence till
disposal of appeal—Condition
imposed—Scope ...................................1167
—Effect of Compromise Subsequent
to ~. .......................................................1004
—Rebut initial presumption—
Failed—~ ................................................202
—Sentence of fine—Second Appeal
by complainant ......................................1175
—Sentence, fine and compensation
imposed—Appeal—Scope. ...................1177
—Sentence—Opportunity of
hearing—Scope. ....................................1177
—Setting aside of—Appeal against—
Scope of.................................................1178
—Settled matter—Civil in nature.............1231
—Validity...................................................562
—Validity—Merely on
presumption—Scope .............................1176
—Validity—Scope. ..................................1171
Cost
—Compounding of offence—~—
Imposition of—Scheme for ...................1012
Countermanding
—Payment..................................................143
Court Having
—Filing in ~ No Territorial
Jurisdiction ............................................1111
Court Having
—Filing in the ~ Jurisdiction over the
Place where Money has to be Paid ........1110
Criminal
—and civil proceedings—Distinction
between .................................................1069
—Nature of Proof in ~ Trials .....................214
Criminal Court
—cannot Review or Revise its own
Order .......................................................603
—Civil court not for any
consideration—Relevant for ~—
Scope.......................................................402
—Territoriality of ~—“cause of
action”—Relevant for
determination.........................................1124
Criminal Proceedings
—Civil Rules of Pleadings per se are
Inapplicable in ~......................................728
Subject Index [ 1335
—Not quashing of...................................... 442
—Quashing of—No any legally
enforceable debt or other liability—
Scope. ........................................... 563, 1025
—Quashing of—Scope. ........................... 1024
—under section 138 of NI Act cannot
be Stayed .............................................. 1018
—Chapter - XVI ........................................ 815
—No Vicarious Liability in ~ .................... 454
Cross-examination of
—complainant—Envisaged under Sec.
145 .......................................................... 667
—complainant—Scope ............................ 1066
—Evidence on affidavit—
Examination to facts contained in
affidavit—~ deponent—Not for
examination-in-chief. .............................. 901
Cross-examination
—Cognizance of offence—~—Scope...... 1065
D
date of
—Complaint filed within ~ cause of
action—Mixed question of law—
Cannot be adjudicated under Sec.
482 Cr.P.C. ............................................. 652
—Complaint—Filing of—Period of
one month—Computation of—
Expression the ~ receipt of the said
notice. ..................................................... 795
—Limitation Would Run from the ~
Service of First Notice. ......................... 1092
—Limitation—~ information—
Excluded while computing period of
limitation....................................... 794, 1081
—Limitation—Calculation—~ first
demand—Hoping get honoured—
sufficient cause—Re-present—
Scope. ................................................... 1084
—No Pleadings as to ~ Issue of Notice...... 754
—Notice of demand—~ service on
accused. .................................................. 270
—Notice—Service of—Disclose ~—
Stage. ...................................................... 305
—Period of one month—Computation
of—Expression the ~ receipt of the
said notice. .............................................. 288
dated cheque
—Post ~—Deemed to be a Bill of
Exchange—Becomes a cheque ............... 395
Dates
—Alteration—~—Maintainability............. 594
Day of
—When the Last ~ Limitation is a
Holiday..................................................1095
—Non–Issuance of Notice within the
Period of 30 ~ Intimation of
Dishonour................................................263
—Notice of demand—Limitation—
within 15/fifteen ~ receipt of
information............................................1081
Death of
—Complainant .........................................1052
Debt or liability
—Payment against cheque
countermanded by drawer—Scope..........388
Debt...............................................................403
Deed of
—Power of Attorney—Not Being
Filed with Complaint...............................693
Deemed Receipt. ..........................................280
Default of
—Sentence in ~ Payment of
Compensation........................................1216
Defect
—as to Cheque Amount .............................319
Defective Notice ...........................................318
Defective
—Notice without Particulars is ~. ..............321
Defects
—in the Complaint .....................................725
defence evidence...........................................930
—Rebuttal of presumption—Not by
reasonable or plausible
explanation—Only by adducing ~...........188
Delay in filing
—Complaint—~—Dismissal. ....................783
Delay of
—one day—Condonation of—
Absence of explanation—Scope for
Magistrate................................................783
delivering of
—Clubbing of cases together—
Recording of common evidence and
~ common judgment—Scope. .................640
Demand notice
—Limitation ...............................................263
—Pro note amount—Not bounced
cheque amount—Scope...........................322
—Sending on time—Such compliance
was sine qua non for lodging
complaint.................................................268
—Typographical mistake in amount—
Correct in rejoinder notice—Scope .........601
1336 ] A Treatise on Dishonour of Cheques
Demand of
—Different Amount................................... 330
—Larger Amount than Cheque
Amount ................................................... 325
—Lesser Amount....................................... 332
Demand Warrant .......................................... 55
Demand
Notice......................................................... 256
Demanding of
—Framing of Charge—~ money given
on loan—Legality. .................................. 262
denial of
—Presumption—Bare ~—Benefit of
shifting the onus of proving. ................... 196
Deposit of
—Compromise—~ part of amount—
Criminal complaint cannot be
quashed. .................................................. 651
Determination of
—Age of the ink—~—Central
Forensic Science Laboratory................... 978
Determination of
—Limitation—15 days—~—From
communication to collecting bank—
Scope .................................................... 1083
Determination
—Complaint under—Jurisdiction of
court—~.................................................. 802
—Territoriality of criminal Courts—
“cause of action”—Relevant for ~. ......... 161
Difference of
—ink—Scope............................................. 595
Different
—The Validity of Notice Claiming
Larger, Lesser and ~ Amount ................. 323
Dilatory Tactic
—When Plea for Calling Handwriting
Expert Regarded as ~. ............................. 969
Director
—Managing Director—Prefix
Managing to the word ~ . ....................... 552
Directors of
—Offence by company—Individual
Notice—Issuance to ~ Company—
Scope ...................................................... 355
Directors
—Whether Notice Should be Issued to
All Partners & ~...................................... 308
Discharge of
—Lease agreement—Not security
deposit—~ liability of security—
Scope.......................................................397
—Legally recoverable debt/liability—
~—Scope.................................................195
—Liability by Payment ..............................581
—Liability—Chapter - XI ..........................577
—liability—Rebuttal—Burden to
prove—Whom.........................................207
—Private complaint—~ accused—
Validity ...................................................629
—Security Cheque or Cheque in ~
debt—Scope ............................................192
Discharged
—Presumption under Sec. 139—~ by
cogent evidence—Relying upon
presumption—Scope. ..............................181
Disclose of
—Necessary facts—~—Person liable. .......557
dishonest drawer
—Opportunity to pay up amount—
Chance even to ~—Is unique to Sec.
138—Scope...............................................87
Dishonour of
—cheque—Both Sections 26 & 138—
Construed harmoniously....................48, 150
—cheque—Minor—Criminally
liable—Scope ............................................48
—cheque—Plea of interest—Scope ...115, 388
—Demand notice—Factum of ~
cheque communicated to accused—
Requirements of law......................262, 1084
—Liability for ~ Cheques...........................123
—Liability of Drawer for ~ Cheque
issued as Security ....................................428
—Mediation failed—Proceeding for ~
cheque—Scope........................................810
—Second ~ cheque—Prosecution of..........149
—Single Complaint for ~ Multiple
Cheques...................................................634
—Stopping of payment and ~
cheque—Two different things—
Scope.......................................................113
—The Liability of the Drawer for ~
Cheque issued in Consideration of
Hire-Purchase Agreement .......................422
Dishonour .....................................................101
—Chapter - IV............................................100
—Mere ~ does not Provide Cause of
Action......................................................153
—Reasons for ~............................................32
Dishonoured Cheque
—Mistake as to the Number of ~ ...............596
Subject Index [ 1337
Dishonoured
—Mentioning Wrong Number of ~
Cheque in Pleading ................................. 753
Dismiss
—Complaint—~—Guarantee—Civil
liability—Scope ...................................... 649
Dismissal of
—Absence of complainant—
Explained reasons—~ complaint—
Scope. ..................................................... 657
—Complaint ............................................ 1039
—Complaint—~—Loan and interest
details not mentioned—Scope ................ 654
—Complaint—~—Non-appearance of
complainant—Scope............................... 654
—Complaint—Absence of
complainant—Adjournment—~ ............. 658
—Complaint—Non-appearance of
complainant—Last opportunity—~
application under Sec. 256—Scope. ....... 655
—Complaint—Rejection/ ~ ....................... 652
—Improper ~ Complaint.......................... 1047
—Magistrate Cannot Set Aside Earlier
Order of ~ Complaint............................ 1051
—When ~ Complaint Justified................. 1042
Dismissal
—Application for quashing of—~ ........... 1043
—Civil proceedings—~—Criminal
proceedings under NI Act—Scope
of........................................................... 1069
—Complaint Cannot Be ~ for Non-
Appearance of Complainant on a
Single Day. ........................................... 1044
—Complaint—Application for
quashing of—~ ....................................... 648
—Complaint—Delay in filing—~. ............ 783
—Revision Against ~ will not Lie ........... 1041
—Territorial jurisdiction—
Complaint—~—As no witness was
examined—Scope ................................. 1114
Dispatched
—Notice—Required to prove—~ by
Registered Post at correct address—
Scope. ..................................................... 304
Dispensed
—Even Fist Appearance May be ~
with ......................................................... 943
disposal of
—Conviction—Appeal to suspend
sentence till ~ appeal—Condition
imposed—Scope................................... 1167
Disposal of
—Digital Video Recorder—~ ....................574
Disputed
—Guarantor—Security—~ matter—
Decided in trial—Cannot be
quashed. ..................................................469
Distinction
—Criminal and civil proceedings—~
between ...............................................48, 99
Document
—Complaint is a substantive ~...................714
Drawer Liable. .............................................435
drawer of
—Complaint—Proceedings for—Not
~ cheque—Cannot be sustained. .............646
—Liability to pay—Only ~ cheque ............390
—Proceedings for—Against not ~
cheque—Cannot be sustained..................391
Drawer
—Cheque, ~ , Etc.—Chapter - II..................51
—Criminal Liability of the ~ under
section 138 of NI Act ..............................241
—Not Liable...............................................429
due course
—“Holder in ~ ”—Requirements. ..............645
—“Holder in ~”—Requirements are to
be satisfied.................................................86
—Complaint—holder in ~ —
Maintainability ........................................644
—Complaint—Locus standi—holder
in ~ —Scope............................................645
—Holder in ~—Who is? ............................644
—Holder in.................................................~77
Duty of
—Complaint under Sec. 138—
Registration of—~ trial Court—
Proper verification—Stated.............624, 826
E
Effect of
—Amendments.........................................1094
—Composition & Settlement on
Sentence ................................................1158
—Compromise Subsequent to
Conviction.............................................1004
—Errors & Mistakes etc. in Pleadings,
etc.—Chapter - XIII ................................596
—Non-registration of Firm.........................710
—The ~ Admission of Signature—
Chapter - XIV..........................................604
—The ~ Material Alteration .......................588
1338 ] A Treatise on Dishonour of Cheques
Electronic Crimes
—Electronic communications—
Investigation ........................................... 574
Electronic
—data—Retrieving data from huge
server ...................................................... 574
'e-mail'
—What is ? ................................................ 570
Employee of
—a Proprietary Concern cannot be
held Vicariously Liable........................... 444
Enactment of
—Proviso—Added—~................................. 38
—List of Witnesses Before Issue of
Process.................................................... 864
Endorsement
—Liability—~—Interlocutory
application—Scope................................. 390
—Proceedings for—Financier—~—
holder in due course'—Scope.................. 390
enforceable debt
—Legally ~—Advance payment—
Scope ...................................................... 193
—Legally ~—Scope .................................. 190
—Legally ~—Threat and force—
Scope ...................................................... 192
—Security Cheque—Not make out—
Not Legally ~—Acquittal. ...................... 429
Enforceable Liability .................................. 361
Enforceable
—Liability—When Not Made Out. ........... 384
Enquiry
—Accused persons residing outside
jurisdiction—Issue of process
against them—Question of—~. .............. 859
establish debt
—Rebutted presumption by accused—
Burden shifted on complainant to ~. ....... 205
evasion of
—Notice—Service—Deliberate ~
receipt. .................................................... 305
—Wilful ~ Service. .................................... 284
Evidence of
—Admissibility of ~ Handwriting
Expert. .................................................... 960
—Affidavit—~ complainant—heard
and recorded by Court—Scope............... 888
—The Relevance of ~ Hand Writing
Expert ..................................................... 960
Evidence on affidavit
—Cross-examination to facts stated in
affidavit—First depose in
examination-in-chief—Scope of
Sec. 145(2). .............................................899
Evidence on affidavit
—Examination to facts contained in
affidavit—Cross-examination of
deponent—Not for examination-in-
chief.........................................................901
Evidence
—Adduction of Additional ~ under
section 391 Cr.P.C...................................927
—on affidavit—Cognizance by
Magistrate on such affidavit—
Scope.......................................................902
—Pleadings and Preliminary ~ Must
Be Looked into........................................737
—through affidavit—Offences under
Sec. 420 of Penal Code—
Applicability of. ......................................894
Examination of
—Accused under section 313 Cr.P.C.
may be Dispensed with. ..........................950
—Adduction of Additional Evidence
and ~ Additional Witness etc. .................922
—Affidavit—~ complainant—Scope.........889
—complainant—Not an empty
formality—Obligation of Magistrate
to examine—Scope. ................................897
—Complaint—~ complainant on
oath—Affidavits tendered at pre-
summoning stage, can be accepted..........668
—De facto Complainant.............................694
—witnesses—Powers of Magistrate—
Examination under Sec. 200—
Enquiry under Sec. 202—Scope..............931
examination-in-chief
—Evidence on affidavit—Cross-
examination to facts stated in
affidavit—First depose in~ —Scope
of Sec. 145(2). .........................................899
—Evidence on affidavit—
Examination to facts contained in
affidavit—Cross-examination of
deponent—Not for ~. ..............................901
Excise duty
—No liability towards excise duty—
Legal liability—Scope.............................392
Excluded
—Limitation—Date of information—
~ while computing period of
limitation. ................................................794
Subject Index [ 1339
Execution of —cheque—Proof of—Signed blank
cheque leaf—Contained Signature—
Scope ................................................ 88, 392 —Legally enforceable debt—~—Main
pre-conditions required. .......................... 194 —Legally enforceable debt—~—
Scope. ..................................................... 365 —sentence—Exemption from—
Judgment of conviction was pronounced in absence............................ 953
—Statutory notice—Not respond by accused—Denying ~ cheque—
Scope ...................................................... 268
Expeditious Trial......................................... 903
expert opinion —Handwriting ~—Obtained report—
Thereafter private handwriting expert—Scope......................................... 985
expiry of —Cheque presented after ~ six
months—Scope......................................... 95 —Complaint—Filed before ~ 15
days—File fresh complaint —Scope. ........................................... 770, 1082
Explained —Complaint—Jurisdiction of Court—
~.............................................................. 802 —Rebuttal of presumption—Not by
reasonable or plausible ~—Only by adducing defence evidence. .................... 188
—Rebuttal—An explanation alone—Must be proved that ~ is true. ................. 206
Expression —“presentation to Bank”—Only
drawee Bank—Payees Bank—Scope. ............................................. 98, 1135
—other association of individuals'
employed in S. 141—Meaning and connotation ............................................... 46
—shall be presumed—Means presumption of law. ................................ 170
Extended —Limitation—Period of—~ by
litigant—Cheque presented second time. ...................................................... 1085
Extension of —Limitation ............................................ 1095
F
Factum of
—Demand notice—~ dishonour of
cheque communicated to accused—
Requirements of law. .................... 262, 1084
Fail for
—Prosecution would ~ Non-
Arraingment of All Accused. ..................993
—Rebut initial presumption—~—
Acquittal—Validity.................................201
—Rebut initial presumption—~—
Conviction...............................................202
Failure of
—the Complainant to Sign the
Complaint................................................641
Failure
—to Make Payment....................................578
—to Sign Notice.........................................599
Fair trial
—Right to—Affidavit—Not violate
right of accused to fair trial .....................892
favour of
—Presumption under Sec. 139—
Applicable in ~ a holder—Scope.............184
Filing Complaint
—Applicability of Section 5 of
Limitation Act to Condone Delay in
~. .............................................................773
—Condonation of Delay in ~. ....................779
Filing of
—Cheque alteration—~ cheque with
another pen & different writing—
Scope.......................................................662
—Complaint—~—Limitation—Period
of 30 days after completion of 15
days—Scope.
......................................................796, 1093
—Complaint—~—Limitation—
Second notice—Scope...................808, 1086
—Complaint—~—Period of one
month—Computation of—
Expression the date of receipt of the
said notice. ..............................................795
—Dishonour for ~ Suit...............................149
—Limitation Pertains to ~ Complaint ......1087
—Material alteration—~ cheque with
another pen & different writing—
Scope.................................................63, 595
Filing, Return
—& Re-Presentation etc. of
Complaint................................................714
Filling of
—Material alteration—~ date &
Amount—Scope......................................595
—The ~ a Blank Cheque would avoid
Liability...................................................609
1340 ] A Treatise on Dishonour of Cheques
Financier
—Proceedings for—~—
Endorsement—holder in due
course'—Scope ....................................... 390
Fine
—Further sum in lieu of Sentence—
Beyond twice the amount of
cheque—Exceeded—Scope.................. 1225
—Reduction of......................................... 1226
—Twice the cheque—Scope.................... 1226
FIR
—Lost—No "Stop payment"
instruction—No ~—Scope...................... 208
Firm
—Acquittal—Validity—~ ......................... 490
—Liability of ~ and Its Partners................. 477
—Offence by ~—Cheque in question
was neither issued nor signed by
petitioner—Scope. .................................. 494
—Offence by ~—Partner is only
vicariously liable..................................... 489
First Notice
—Limitation Would Run from the
Date of Service of ~. ............................. 1092
Flea-Bite
—Imposition of ~ Sentence ..................... 1155
forged document
—Cheque was ~—No defence that
loan was not taken—Scope..................... 122
Fradulent
—Complaint .............................................. 726
Framing of
—Charge and Discharge ............................ 875
—Charge—Demanding of money
given on loan—Legality. ........................ 262
—No Formal ~ Charge in Summons-
Case ........................................................ 874
Fraud
—FSL opinion—Over-written
amount—~—Scope. ............................... 987
Freezing of
—Bank Account ........................................ 147
Friendly loan
—Certain payments made there
under—Scope ......................................... 396
Fundamental
—Right to Speedy Trial is a ~ Right.......... 903
G
General Clauses
—Section 27 of ~ Act. ............................... 276
Grant of
—Anticipatory bail—~—Prayer for.........1068
—Bail—~.................................................1067
—Bail—Not ~ ..........................................1068
guarantee of
—Security—Guarantor—Towards ~
payment—Scope. ............................407, 442
Guarantor
—Security—Disputed matter—
Decided in trial—Cannot be
quashed. ..................................................469
—Application for—~—Rejection of ..........974
—Different writing—Scope .......................978
—Holder may fill cheque—Scope..............978
—opinion—Obtained report—
Thereafter private handwriting
expert—Scope. ........................................985
—When Plea for Calling ~ Regarded
as Dilatory Tactic. ...................................969
H
handwriting
—Comparison of ~—Power of
Court—Comparison made by Judge
himself—Scope. ......................................986
—Opinion on ~—Scope .............................981
Having Jurisdiction
—Filing in the Court ~ over the Place
where Money has to be Paid..................1110
Hearing of
—Trial—~ argument—Last Chance ..........871
Heirs of
—Liability of Legal ~ Drawer....................561
Holding of
—Complaint—~ an enquiry by
police—Not the rule of law—
Provisions of Sec. 202 is not
applicable. ...............................................811
I
Identity of
—signature—Evidence as to—
Consideration of ......................................987
Impleadment of
—Joinder & ~ Parties .................................988
—New Accused..........................................994
—Whether Director can be Prosecuted
without ~ Company ? ..............................515
Imposition of
—Compounding of offence—Cost—
~—Scheme for ......................................1012
Subject Index [ 1341
—Flea-Bite Sentence ............................... 1155
Inadequacy of
—Sentence............................................... 1202
—Sentence—~—Revision petition—
Maintainability...................................... 1148
Independently
—Partnership firm can be
prosecuted—~ and without its
partners—With aid of Sec. 141............... 493
Individually prosecuting
—Managing Director—Signed and
issued the cheque—Scope....................... 523
Infraction of
—Complaint—~ mandatory provision
of Sec. 202(1) of CrPC—Scope.............. 806
Ingredients of
—offence under section 138—Stated. ......... 50
Ingredients required
—to be fulfilled to constitute offence,
stated....................................................... 831
Insolvent
—The Liability of an ~ .............................. 474
Inspection of
—Trial—~ documents—Right of
accused—Scope.................................... 1066
instead of
—Receiving sworn affidavits from
complainant ~ recording sworn
statement—Scope. .................................. 898
—Summons case procedure—
Adoption of—~ summary trial—
Scope ...................................................... 844
Institution of
—Payment Made Subsequent to ~
Complaint ............................................... 580
instructions
—Rebut the presumption—Stop
payment ~ ............................................... 197
Instrument of
—Private Complaint Should Not
Become an ~ Vendetta. ........................... 626
Insufficiency of
—Cheque dishonoured for reasons
Other Than ~ Funds ................................ 117
—Lack of Averment as to ~ Funds ............ 757
Insurance claim
—Loan for vehicle—Vehicle was
stolen—~ not released—Scope............... 469
intention
—Conviction and sentence—
Legislative ~. ............................................ 49
Interest
—Pendente lite and Future Interest—
Awarding of—Commercial
Transaction..............................................389
—Warrant.....................................................53
Interpretation of
—Penal Statutes ...........................................24
—Section 138, NI Act. .................................29
Intimation of
—Non–Issuance of Notice within the
Period of 30 Days of ~ Dishonour...........263
Introduction .....................................................2
Introductory
—Chapter - I...................................................1
Investigation
—Electronic Crimes—Electronic
communications—~ ................................574
—Electronic record—~ ..............................573
Issuance of
—Absent—Non-bailable warrant of
arrest—~—Validity.................................656
—Blank cheque—~—Liability of
drawer—Excess amount filled—
Breach of trust—Scope .............................68
—Cheque per se is not an offence—
Failed to comply with demand
made. .......................................................462
—Cheque presented as many times as
possible—After ~ statutory notice—
Not permissible. ......................................807
—Complaint—~ process—Provisions
of Sec. 200 of Cr.P.C. would apply. ........814
—Demand notice—~—Mandatory
and not mere formality. ...........................264
—Limitation for ~ Statutory Notice .........1078
—NBW to procure Attendance of
Accused...................................................944
—Process to Accused .................................850
—process—Rely upon affidavits—
Scope.......................................................894
—Process—Whether an Interlocutory
Order. ......................................................855
—Warrant of Arrest....................................862
Issue of
—Accused persons residing outside
jurisdiction—~ process against
them—Question of—Enquiry. ................859
—Enclosure of List of Witnesses
Before ~ Process......................................864
—Limitation for ~ Notice.........................1078
1342 ] A Treatise on Dishonour of Cheques
issued the cheque
—Individually prosecuting—
Managing Director—Signed and
~—Scope. ............................................... 523
J
Joinder of
—charges—Distinct offence—
Separate charge—Tried separately ......... 990
Joint Account
—Criminal liability—Drawer alone
can be prosecuted—~—Wife—
Scope ...................................................... 466
Joint Trial .................................................... 916
Judgment of
—Execution of sentence—Exemption
from—~ conviction was pronounced
in absence. .............................................. 953
Jurisdiction of
—Complaint under—~ court—
Determination. ........................................ 802
—Complaint—~ Court—Explained .......... 802
Jurisdiction
—Territorial ~ of court—Material
event take place....................................... 802
K
Knowledge of
—Notice—Period of 30 days—~
return of cheque .................................... 1083
—Power of Attorney holder—No ~
the transaction—Scope ........................... 704
L
Lack of
—Averment as to Insufficiency of
Funds ...................................................... 757
—Averment as to Receipt of Notice .......... 753
Last opportunity
—Complaint—Non-appearance of
complainant—~—Dismissal of
application under Sec. 256—Scope. ....... 655
Launching of
—prosecution—Susquently
approaching Civil Court—Scope. ......... 1070
law and fact
—Cognizance order—Quashing of—
Question of ~—Scope............................. 835
Legal liability
—Excise duty—No liability towards
excise duty—~—Scope .......................... 392
—Personal or individual liability—
Scope.......................................................409
Legal presumption
—Not rebutted—Subscriber to chit—
Scope.......................................................185
Legality
—Only sentence of fine—~......................1226
Legally enforceable
—debt—Advance payment—Scope...........391
Liability of
—a Company & its Directors .....................495
—a Guarantor.............................................451
—a Minor ...................................................472
—a Proprietary Concern.............................443
—Criminal ~ Drawer Not Attracted ...........248
—Criminal ~ the Drawer under
section 138 of NI Act ..............................241
—Criminal ~ the Drawer under the
Penal Code ..............................................229
—Directors .................................................504
—Directors—Mere statement in
complaint—Deeming fiction—
Scope.......................................................559
—Directors—Resignation—Cannot be
exonerated. ..............................................529
—Drawer for Dishonour of Cheque
issued as Security ....................................428
—Drawer—Chapter - X .............................257
—Firm and Its Partners ..............................477
—Hindu Undivided Family........................470
—Joint Account Holder..............................462
—Lease agreement—Not security
deposit—Discharge of ~ security—
Scope.......................................................397
—Legal Heirs of Drawer ............................561
—Mandate-Holder......................................458
—No ~ Company—Agreement—
Rebut presumption under Sec. 139..........559
—Nominated Directors ..............................530
—Partner or Director Should be
Specifically Averred................................738
—Partners...................................................480
—partners—Day to day affairs of firm.......489
—Retired Partners. .....................................486
—Retired/resigned Director .......................523
—The ~ an Insolvent ..................................474
—The ~ the Drawer for Dishonour of
Cheque issued in Consideration of
Hire-Purchase Agreement .......................422
—The ~ the Drawer Who Issued the
Cheque to Cover the Liability of
Another ...................................................451
Subject Index [ 1343
—The Liability of the Drawer Who
Issued the Cheque to Cover the ~
Another ................................................... 451
—Vicarious ~ directors—aver as a
fact .......................................................... 557
—Whether quondam minor becoming
major can be ~ ........................................ 474
liability
—Another person—Vicarious ~—
Scope ...................................................... 469
—Company—Personal capacity and
not by company —Scope. ....................... 512
—Criminal ~—Chapter - VIII ................... 229
—Criminal ~—Drawer alone can be
prosecuted—Joint Account —
Wife—Scope .......................................... 466
—Criminal proceedings—Quashing
of—Legally enforceable debt or
other ~..................................................... 192
—Criminal proceedings—Quashing
of—No any legally enforceable debt
or other ~—Scope................................... 563
—Discharge of ~ by Payment .................... 581
—Discharge of ~—Chapter - XI................ 577
—Endorsement—Interlocutory
application—Scope................................. 390
—Legally enforceable debt or ~—
Presumption as to—Onus of proving
presumed................................................. 190
—No Vicarious ~ in Criminal
Prosecution ............................................. 454
—Presumption—Not necessity to
prove Cheque against ~ for
appellant/Complainant—Scope .............. 170
—The Filling of a Blank Cheque
would avoid ~ ......................................... 609
—Vicarious ~—Deputy General
Manager—officer in default—
Scope. ..................................................... 555
Licence
—Money Lending Without ~..................... 372
lieu of
—Award of Compensation in ~
Substantive Sentence ............................ 1155
—Fine—Further sum in ~ Sentence—
Beyond twice the amount of
cheque—Exceeded—Scope.................. 1225
limitation started
—Cheques deposited for second
time—Once notice was given, ~
running.................................................. 1086
Limitation
—Chapter - XVII......................................1071
—Complaint—~—February month............657
—Complaint—Not maintainable................792
—Legal notice for demand—Within
thirty days................................................791
List of
—Enclosure of ~ Witnesses Before
Issue of Process .......................................864
loan
—Cheque was forged document—No
defence that ~ was not taken—
Scope.......................................................122
—for vehicle—Vehicle was stolen—
Insurance claim not released—
Scope.......................................................469
—Framing of Charge—Demanding of
money given on ~—Legality...................262
—Proceeding—Quashing of—
Harass—Beneficiary of ~ ........................196
lodging complaint
—Demand notice—Sending on
time—Such compliance was sine
qua non for ~ ...........................................268
M
Magistrate
—Cannot Set Aside Earlier Order of
Dismissal of Complaint .........................1051
—Cognizance of complaint—Not
assume status of accused—Power of
~. .............................................................828
—Delay of one day—Condonation
of—Absence of explanation—Scope
for ~.........................................................783
—Need Not Pass a Detailed Order in
Summoning the Accused.........................853
—Need Not state Expressly that
Cognisance is Taken................................832
—recorded evidence—Transferred
from his office—Procedure of
summons trial. .......................................1029
—Review—~ cannot review his order
except under Sec. 362 of CrPC......834, 1202
—Successor ~ decided case—
Evidence not properly appreciated—
Scope.......................................................847
—Summons case or other mode
summary trial—~ at liberty to try............842
Maintainability of
—Complaint. ..............................................641
1344 ] A Treatise on Dishonour of Cheques
—Multiple cheques—Consolidated
single notice—A single complaint—
~.............................................................. 266
Maintainability
—Alteration—Dates—~ ............................ 594
—Another account holder—
Complaint—~. ........................................ 468
—Complaint—Another account
holder—~.......................................... 86, 643
—Complaint—Averment not made—
~.............................................................. 488
—Complaint—First notice not
received by accused—Second notice
received by him—~. ............................... 808
—Complaint—holder in due course—
~.............................................................. 644
—Complaint—Material
alteration/Amendment—~ ...................... 662
—Conviction and sentence—Sentence
Reduced—~.......................................... 1173
—Offence by Company—Complaint
against Managing Director alone—~...... 702
—Second complaint—~............................. 659
—Sentence—Inadequacy of—
Revision petition—~............................. 1148
maintainable
—Territorial jurisdiction—
Cognizance order by Subordinate
Court falling bifurcated of Principal
Seat at Jodhpur—Appeal not ~
before Permanent Bench at Jaipur. ....... 1140
Managing Director
—Individually prosecuting—~—
Signed and issued the cheque—
Scope. ..................................................... 523
Managing
—Director—Not liable by virtue of
his status and designation only—
Role in issue and bouncing of
cheque..................................................... 554
—Managing Director—Prefix ~ to
the word Director.................................... 552
—Proceedings against ~ Director
only—Scope ........................................... 514
Mandate of
—Trial—Summary or warrant case—
~ Sec. 143—No impediment to
convert case from summons case to
warrant case. ........................................... 849
Mandatory
—Speedy Trial is ~ under NI Act .............. 909
Material Alteration......................................584
—Filing of cheque with another pen &
different writing—Scope.........................595
Material event
—Territorial Jurisdiction—~ take
place. .....................................................1139
Material
—Alteration—Chapter - XII ......................584
—alteration—Filling of date &
Amount—Scope........................................62
—The Alterations that Amount to ~
Alterations...............................................590
Matter of
—Rebut the presumption—~ trial—
Proceeding—Quashing of .......................200
Meaning of
—Acknowledgment of debt—~. ................568
—'Document'—~........................................570
—Territorial jurisdiction—The Bank
within ~ Sec. 138...................................1140
Meaning
—Complaint—~.........................................620
—Expression other association of
individuals' employed in S. 141—~
and connotation .................................46, 566
—Word 'acknowledgment'—~ ...................570
Mens Rea
—Dispensed with in NI Act .........................43
—Statutory Offences & ~...........................420
Mentioning
—Wrong Number of Dishonoured
Cheque in Pleading..................................753
midst of
—Summons trial followed—Summary
trial—Changing in the ~ trial—
Scope.......................................................845
Minimum Sentence
—Sentence—~—Not prescribed. .............1174
Ministry of
—Managing Director—~ Corporate
affairs. .....................................................397
Misuse of
—Acquittal—Leave to appeal—~
process—Scope.....................................1199
Mode of
—Service of Summons...............................861
Modification of
—Sentence ...............................................1153
—Substantive Sentence............................1153
month of
—Complaint—Legal heirs/LRs of
Subject Index [ 1345
payee—After one ~ his death—
Scope. ..................................................... 812
Multiple
—Single Complaint for Dishonour of
~ Cheques. .............................................. 634
Nature of
—Proof in Criminal Trials ......................... 214
—The ~ Burden of Proof on Accused........ 220
necessary
—Complaint—Appearance of accused
only—Presence of complainant was
not ~—Scope. ......................................... 657
necessisity of
—Notice—No proof of service of
notice—Not ~ service. ............................ 303
Negotiability of
—Cheque ..................................................... 75
Negotiable Instruments
—Burden of Proof & Presumptions
under ~ Act ............................................. 216
—The Presumptions under ~ Act............... 166
No evidence
—Legally enforceable debts or other
liability—~ from complainants
side—Scope. ........................................... 383
No Form of
—Notice is Prescribed. .............................. 267
Non-appearance of
—Acquittal—~ complainant—No date
fixed for appearance and for
hearing. ................................................. 1183
—Appeal—~ the accused—Scope............ 954.
—Complaint Cannot Be Dismissed for
~ Complainant on a Single Day. ........... 1044
—Complaint—~ complainant—Last
opportunity—Dismissal of
application under Sec. 256—Scope. ....... 655
—Complaint—~ complainant—Scope ...... 805
—Complaint—Dismissal of—~
complainant—Scope............................... 654
Non-Arraignment of
—The Prosecution would not fail for ~
All Accused. ........................................... 990
—Prosecution would Fail for ~ All
Accused. ................................................. 993
—Addressee............................................... 347
Non-delivery of
—Complaint—Limitation for filing—
~ acknowledge-ment card—Scope. ........ 796
Non-Examination of
—Witness Before Taking Cognisance. ...... 839
Non–Issuance of
—Notice within the Period of 30 Days
of Intimation of Dishonour......................263
Non-Issuance of
—Reply ......................................................333
Non-mentioning of
—Complaint by partnership firm—
Power of Attorney holder—~ word
attorney or authorized
representative—Scope.............................706
Non-production
—Electronic evidence—~—Adverse
inference..................................................575
Non-registration of
—Effect of ~ Firm......................................710
Non-Requirement of
—The ~ Mens Rea .......................................40
Non-Return of
—Presumption of Service from ~
Acknowledgement Card or
Unserved Cover.......................................281
Not permissible
—Cheque presented as many times as
possible—After issuance of
statutory notice—~....................................92
Not Rebutted
—Presumption under Sec. 139—~—
Onus not shifted to complainant..............184
not signed
—Not issued cheque, ~ & no bank
account ....................................................139
Notice of
—demand—Date of service on
accused. ...................................................270
—demand—Limitation—within
15/fifteen days of receipt of
information............................................1081
—demand—Signatory—Name not
mentioned—Scope ..................................267
—Service of ~ demand—Proof ........301, 1084
Notice ..............................................................29
—Appeal—~—Service of ..........................355
—by Facsimile ...........................................353
—Complainant working at abroad—
Validity ...................................................270
—Delay in issuing—An opportunity
should be given. ......................................268
—Has to be Read as a Whole. ....................261
—Issued Beyond Limitation.....................1094
—Lack of Averment as to Receipt of
~ ..............................................................753
1346 ] A Treatise on Dishonour of Cheques
—Need Not Stipulate 15 Days Time
For Payment of Money ........................... 306
—Presumption of Service from
Sending the ~ to the Correct
Address ................................................... 334
—Receipt of ~ by Drawer ............................ 30
—Required to prove—Dispatched by
Registered Post at correct address—
Scope. ..................................................... 304
—Return of—the addressee not
available'—Scope. .................................. 305
—Service of—Fail to pay amount—
Cause of action arise ............................... 164
—Service of—Registered post—
Presumption ............................................ 340
—Service—Deliberate evasion of
receipt. .................................................... 305
—Statutory period of 15 days—
Computation of ....................................... 770
—Whether ~ Should be Issued to All
Partners & Directors ............................... 308
—Whether defective .................................. 323
—without Particulars is Defective. ............ 321
novo trial
—Regular summons case and not
summary way—Retrial or a de ~. ........... 843
Number of
—Mentioning Wrong ~ Dishonoured
Cheque in Pleading ................................. 753
—Mistake as to the ~ Dishonoured
Cheque.................................................... 596
O
Object of
—Examination of complainant—Not
an empty formality—~ Magistrate to
examine—Scope. .................................... 897
—Section 138. ............................................. 23
—The ~ Amendments. ................................. 12
—The ~ the Amendments .............................. 9
Obtained report
—Handwriting expert opinion—~—
Thereafter private handwriting
expert—Scope......................................... 985
Offence
—by partnership firm—Not
partners—Burden of proof...................... 493
—Issuance of Cheque per se is not an
~—Failed to comply with demand
made. ...................................................... 462
—Permission for prosecution—Scope. .... 1150
Once notice
—Cheques deposited for second
time—~ was given, limitation
started running.......................................1086
Onus of
—Legally enforceable debt or
liability—Presumption as to—~
proving presumed....................................190
—Presumption—Bare denial of—
Benefit of shifting the ~ proving. ............196
Opinion of
—Accept Signature—~ handwriting
expert—Scope. ........................................985
—Digital video recordings—~ expert ........571
—handwriting expert—Forged
cheque—Appellate stage—Scope. ..........985
—Relevance of ~ Handwriting Expert
in Prosecution under Section 138 of
NI Act......................................................967
Opportunity of
—Complaint—Delay—Condonation
of—~ hearing given—Scope...................784
—Conviction—Sentence—~
hearing—Scope. ....................................1177
opportunity
—Defence Evidence—Closed—
Proper ~ given—Scope. ..........................658
—Legally recoverable liability—
Complainant to give an ~ to produce
document—Scope ...................................366
—to pay up amount—Chance even to
dishonest drawer—Is unique to Sec.
138—Scope.....................................87, 1230
Order of
—Magistrate Cannot Set Aside Earlier
~ Dismissal of Complaint......................1051
Ordering of
—F.S.L. Examination—~—Submitted
in another Court—Validity......................988
Out-dated
—cheque—Scope.........................................96
over of
—Switching ~ the summary trial to a
summons trial—Scope ............................866
overriding effect
—Evidence on affidavit—At pre-
summoning stage—Sec. 145 has ~..........895
own Order
—Criminal Court cannot Review or
Revise its ~..............................................603
Subject Index [ 1347
P
part of
—Compromise—Deposit of ~
amount—Criminal complaint cannot
be quashed. ............................................. 651
Partner or Director
—Liability of ~ Should be
Specifically Averred ............................... 738
Partner
—Offence by firm—~ is only
vicariously liable..................................... 489
Partnership
—firm can be prosecuted—
Independently and without its
partners—With aid of Sec. 141............... 493
Part-Payment of
—Cheque Amount ..................................... 580
Pay Order ...................................................... 54
Payment
—Made by Cheque .................................... 577
Payment of
—Compensation to State
unsustainable. ....................................... 1219
—Notice Need Not Stipulate 15 Days
Time For ~ Money.................................. 306
—Sentence in Default of ~
Compensation. ...................................... 1216
Payment Stopped
—by Drawer ................................................ 33
Penal Code
—Complaint filed under Section 138
after Section 420, ~—Validity ................ 633
—Criminal Liability of the Drawer
under the ~ .............................................. 229
—Evidence through affidavit—
Offences under Sec. 420 of ~—
Applicability of. ...................................... 894
Penal Statutes
—Interpretation of ~ .................................... 24
period of
—Complaint—Bar of limitation is
mandatory—Second complaint was
filed beyond ~ limitation—Scope. 659, 1086
—Complaint—Filing of—~ one
month—Computation of—
Expression the date of receipt of the
said notice. .............................................. 795
—Complaint—Filing of—
Limitation—~ 30 days after
completion of 15 days—Scope. .... 796, 1093
—Computation of ~ Six Months ..................96
—Computation of the ~ Limitation for
Filing Complaint ...................................1087
—Limitation—~—Extended by
litigant—Cheque presented second
time. ......................................................1085
—Limitation—Date of information—
Excluded while computing ~
limitation. ......................................794, 1081
—Non–Issuance of Notice within the
~ 30 Days of Intimation of
Dishonour................................................263
—Notice—~ 30 days—Knowledge of
return of cheque.....................................1083
—Notice—~ limitation—Computation
of. ..........................................................1080
—Notice—Statutory ~ 15 days—
Computation of........................................770
—one month—Computation of—
Expression the date of receipt of the
said notice. ..............................................288
Permanent
—Territorial jurisdiction—
Cognizance order by Subordinate
Court falling bifurcated of Principal
Seat at Jodhpur—Appeal not
maintainable before ~ Bench at
Jaipur.....................................................1140
Permissibility
—Compromise—Direction to
execute—~. ...........................................1012
—Material alteration to negotiable
instrument—~. ........................................594
—Second notice—Cognizance on
basis of—~ ..............................................318
—Video conferencing—Recording of
evidence—~ ............................................576
permission of
—Power of attorney holder—
Prosecute complaint—After ~
Court. ......................................................689
Permission
—Acquittal—Appeal—Production of
document—~ for ...................................1199
Permiting
—Evidence on affidavit—~—Pre-
summary stage—Scope. ..........................895
Person liable
—Necessary facts—Disclose of—~. ..........557
person
—Responsible ~—Proceeding against
legality.....................................................398
1348 ] A Treatise on Dishonour of Cheques
—Summoning any ~ as Witness. ............... 926
Petition
—Complaint is Not ~............................... 1102
—Sentence—Inadequacy of—
Revision ~—Maintainability................. 1148
—Whether a Complaint is a ~.................... 643
—Offence by firm—Cheque in
question was neither issued nor
signed by ~—Scope. ............................... 494
Phrases
—Words and ~—"Writing" ......................... 47
Place of
—Complaint—~ filing complaint .............. 805
—Complaint—Territorial
jurisdiction—~ filing complaint............ 1128
—Payment ................................................. 582
Plea of
—Bar of Limitation is a Question of
Fact ....................................................... 1098
—Dishonour of cheque—~ interest—
Scope ...................................................... 115
—Limitation—~ limitation raised first
time in High Court—Scope .......... 793, 1103
—Recording the ~ the Accused ................. 874
Pleading
—No ~ as to Service of Notice .................. 754
—No ~ that Accused Failed to Pay
Money..................................................... 753
Pleadings & Averments
—in the Complaint Must Make out the
Offence ................................................... 530
Pleadings ...................................................... 726
—are Necessary. ........................................ 534
—as to Higher Amount.............................. 752
—No ~ as to Date of Issue of Notice ......... 754
—When ~ are Absent, the Case May
be quashed .............................................. 748
Position of
—Conviction—Accused died—~
Legal representatives ............................ 1231
Post Dated
—Cheque ..................................................... 69
—Cheque—Become, cheque on date
mention on cheque—Six months
[now three months] reckoned from
said date. ................................................... 75
Postal Endorsements................................... 343
Power of
—Acquittal—Summon trial—
Successor Magistrate—~ ...................... 1201
—attorney for civil litigation—Scope........ 708
—Attorney holder—Competent
enough to lodge complaint or
initiate legal proceeding. .........................690
—Attorney holder—No knowledge of
the transaction—Scope............................704
—attorney holder—Prosecute
complaint—After permission of
Court. ......................................................689
—attorney holder—Prove contents—
By deposing.....................................700, 866
—Attorney—Stamped paper—
Execution on—~ .....................................705
—Attorney—Stamped paper—
Execution on—Scope..............................705
—attorney—Sub-delegated to another
person—Scope. .......................................701
—Cognizance of complaint—Not
assume status of accused—~
Magistrate................................................828
—Comparison of handwriting—~
Court—Comparison made by Judge
himself—Scope. ......................................986
—Compensation—~ Judicial
Magistrate Class-I—Special
provision................................................1225
—Complaint by partnership firm—~
Attorney holder—Non-mentioning
of word attorney or authorized
representative—Scope.............................706
—Complaint on behalf of Company—
~ Attorney holder—Chairman of the
Board of Director—Scope.......................705
—Complaint on behalf of Company—
~ Attorney ...............................................701
—Complaint—~ attorney holder—Not
mention properly—Scope........................708
—Complaint—~ attorney—
Proprietary concern—Scope....................691
—Complaint—~ attorney—Recovery
Officer—Scope .......................................703
—Complaint—General ~ Attorney—
Scope.......................................................689
—Complaint—Must be signed and
verified—Special ~ attorney
holder—Scope.................................688, 835
—Complaint—Proprietary concern—
~ attorney—Scope...................................450
—Complaint—Transfer inter State—~ ....1029
—Co-operative Credit Society—
Complaint filed by officer in-
charge—No ~ attorney made in his
favour—Scope.........................................703
Subject Index [ 1349
—Deed of ~ Attorney—Not Being
Filed with Complaint. ............................. 693
—Examination of witnesses—~
Magistrate—Examination under
Sec. 200—Enquiry under Sec.
202—Scope. ........................................... 931
—Legal Proceedings—Drawing or
Compromising—~ Partner—Scope. ..... 1228
—Special ~ Attorney—Acquittal—
Validity—Scope ..................................... 705
—Summon trial—Successor
Magistrate—Acquittal—~ ...................... 848
—Summoning order—Revisional ~
High Court .............................................. 848
—Territorial jurisdiction—Transfer
inter State—~........................................ 1117
—The ~ Court under section 311
Cr.P.C. .................................................... 922
—Three ~ attorney—Scope. ...................... 701
preceded
—Case of cheating also registered
under Secs. 420, 452 IPC ~—Scope ....... 633
pre-conditions
—Legally enforceable debt—
Existence of—Main ~ required............... 194
Predecessor Magistrate
—Trial—~—Evidence recorded—
Properly—Scope..................................... 848
Preliminary Enquiry................................... 837
Preliminary evidence
—Summoning order—~—Scope............... 842
Preliminary
—Pleadings and ~ Evidence Must Be
Looked into............................................. 737
Premature
—Complaint .............................................. 759
Pre-requisites of
—The ~ the Offence under section
138 of NI Act .......................................... 239
prescribed
—Sentence—Minimum Sentence—
Not ~..................................................... 1174
Presence of
—Complaint—Appearance of accused
only—~ complainant was not
necessary—Scope. .................................. 657
Present
—Specific Pleadings Must be ~. ................ 540
Presentation of
—Complaint .............................................. 714
—the cheque to the Bank—Drawee
bank. ..................................................... 1077
presentation to Bank
—Expression “~”—Only drawee
Bank—Payees Bank—Scope. ...................98
presented
—Cheque ~ as many times as
possible—After issuance of
statutory notice—Not permissible. ..........807
—Limitation—Period of—Extended
by litigant—Cheque ~ second time. ......1085
Presentment of
—Cheque......................................................37
—Cheque in Bank ....................................1073
—Cheque—Chapter - III..............................89
Pre-summary stage
—Evidence on affidavit—Permiting—
~—Scope.................................................895
pre-summoning
—Demand notice—Service of—
Required to be proved at ~ stage. ............282
Presumption of
—Acquittal—~ debt—Rebutted—
Scope.......................................................207
—Expression shall be presumed—
Means ~ law. ...........................................170
—Legally recoverable debt—~—
Rebutted by accused—Burden
shifted on complainant to establish
debt..........................................................567
—Service from Non-Return of
Acknowledgement Card or
Unserved Cover.......................................281
—Service from Sending the Notice to
the Correct Address.................................334
—Service....................................................292
presumption
—Acquittal—Repaid amount due—
Version—Rebut initial ~—Failed—
Validity .................................................1198
—Admission of Signature Does not
Attach ~...................................................611
—Burden is upon complainant ...................171
—Burden of Proof & ~ under
Negotiable Instruments Act.....................216
—Chapter - VI............................................165
—Failed to rebut—Counter blast to
complaint—Scope ...................................790
—Legally enforceable debt—~—
Consideration—Scope.............................191
—Not necessity to prove Cheque
against liability for
appellant/Complainant—Scope...............170
1350 ] A Treatise on Dishonour of Cheques
—Presumption under Sec. 139—
Discharged by cogent evidence—
Relying upon ~—Scope.......................... 181
—Rebuttal of ~—Not by reasonable
or plausible explanation—Only by
adducing defence evidence. .................... 188
—Rebutted ~ by accused—Burden
shifted on complainant to establish
debt. ........................................................ 205
—The ~ under Negotiable Instruments
Act .......................................................... 166
—The ~ under section 118 of N.I. Act....... 172
—The ~ under section 139 of NI Act......... 175
—under Sec. 139—Applicability of—
Only to under Sec. 138. .......................... 183
—under Sec. 139—Applicable in
favour of a holder—Scope. ..................... 184
—under Sec. 139—Complainant a
HUF/Hindu undivided Family—
Scope ...................................................... 183
—under Sec. 139—Discharged by
cogent evidence—Relying upon
presumption—Scope............................... 181
—under Sec. 139—Not Rebutted—
Onus not shifted to complainant ............. 184
—under—Not an indelible obligation
on accused............................................... 185
—would Attach on Admission of
Signature................................................. 604
Principles of
—Sentencing............................................ 1145
Private
—Complaint Should Not Become an
Instrument of Vendetta. .......................... 626
Procedure of
—Magistrate recorded evidence—
Transferred from his office—~
summons trial. ...................................... 1029
procedure
—Summary trial—Require special ~
prescribed................................................ 843
Proceeding
—Rebut the presumption—Matter of
trial—~—Quashing of ............................ 200
proceedings of
—Complaint—Proceedings for—
Words other ~ whatever nature in
Sec. 5(4) of SARFAESI Act are
wide enough............................................ 729
Proceedings
—Trustees—Vague allegations—~—
Quashing of............................................. 565
—Vague allegations—~—Quashing
of ...........................................................1025
Process
—Complaint and Preliminary
Evidence Should Both be
Considered for Issuing ~ .........................854
Production of
—Acquittal—Appeal—~ document—
Permission for .......................................1199
—Bankers Books........................................957
Pronouncement of
—judgment—Personal appearance for
receiving judgment—Substantive
imprisonment...........................................953
proof
—Offence by partnership firm—Not
partners—Burden of ~.............................493
—Transaction between complainant
and accused—~ ...............................197, 411
Proof of
—Execution of cheque—~—Signed
blank cheque leaf—Contained
Signature—Scope..............................88, 392
—Notice—No ~ service of notice—
Not necessisity of service. .......................303
—Notice—Not received—~.......................289
Prosecute
—Attorney Incompetent to ~......................692
prosecuted
—Partnership firm can be ~—
Independently and without its
partners—With aid of Sec. 141. ..............493
—Whether Director can be ~ without
Impleadment of Company ? ....................515
Prosecution of
–Second dishonour of cheque—~...............149
Prosecution
—Authorisation for ~ .................................668
—by Attorney.............................................698
prosecution
—Subsequent or further ~—Bar of—
Scope.....................................................1150
—The ~ would not fail for Non-
Arraignment of All Accused. ..................990
—would Fail for Non-Arraingment of
All Accused.............................................993
Prosedure
—Summary trial—~—Requirment
under Sec. 143—Scope ...........................867
provision of
—Complaint—Infraction of
Subject Index [ 1351
mandatory ~ Sec. 202(1) of CrPC—
Scope ...................................................... 806
provision
—Substitution of ~ by amendment. ............. 39
Provisions of
—Complaint—Holding of an enquiry
by police—Not the rule of law—~
Sec. 202 is not applicable....................... 811
—Complaint—Issuance of process—~
Sec. 200 of Cr.P.C. would apply............. 814
—Compounding of offence—NI Act
is silent—~ CrP Code—Scope.............. 1006
—Section 141 of NI Act ............................ 496
—Section 29 CrPC—Not applicable
to Compensation. .................................. 1214
—The ~ Section 141 of NI Act. ................. 477
Q
quashed
—Guarantor—Security—Disputed
matter—Decided in trial—Cannot
be ~. ........................................................ 469
quashing of
—Accused persons residing outside
jurisdiction—Issue of process
against them—~—Enquiry. .................... 859
—Application for ~—Dismissed ............. 1043
—Cognizance order—~—Question of
law and fact—Scope ............................... 835
—Complaint filed within date of cause
of action—Mixed ~ law—Cannot be
adjudicated under Sec. 482 Cr.P.C. ........ 652
—Complaint—~. ....................................... 646
—Complaint—~—Beneficiary and
guarantor—Scope. .................................. 648
—Complaint—~—Fabricated
documents—Limitation
prescribed—Scope. ................................. 797
—Complaint—Application for ~—
Dismissed ............................................... 648
—complaint—High Courts powers—
Restriction—Scope ................................. 553
—complaint—Signature do not match
specimen—Scope. .................................. 650
—complaint—stop payment—Scope......... 107
—Compounding of offence—~
proceeding ............................................ 1007
—Criminal proceedings—~—Legally
enforceable debt or other liability. .......... 192
—Criminal proceedings—~—No any
legally enforceable debt or other
liability—Scope.............................563, 1025
—Criminal proceedings—~—Scope........1024
—Criminal proceedings—Not ~.................442
—Proceeding—~—Harass—
Beneficiary of loan ..................................196
—Rebut the presumption—Matter of
trial—Proceeding—~ ..............................200
—Stop payment—~ complaint—
Scope.......................................................649
—Summoning order—~—Scope .............1063
—Trustees—Vague allegations—
Proceedings—~.......................................565
—Vague allegations—Proceedings—
~ ............................................................1025
question of
—Disputed ~ facts—Writ Court—
Scope.....................................................1068
—Hearing the Accused on the ~
Compensation........................................1218
—Hearing the Accused on the ~
Sentence ................................................1151
—Material Alteration is a ~ Fact ................593
—Plea of Bar of Limitation is a ~ Fact.....1098
—Service of Notice is a ~ Fact...................297
quondam minor
—Whether ~ becoming major can be
held liable................................................474
R
Rate of
—Interest on amount due—~
interest—Scope .......................................116
reasonable
—Rebuttal of presumption—Need not
proof beyond ~ doubt. .............................188
Rebut
—Complainant confront accused with
statement of account—Accused to
explain—Scope. ......................................204
—Security—Scope.....................................206
Rebute
—Conviction and Sentence—
Presumption under Sec. 139—~..............208
Rebuttable
—Stop payment—Statutory
presumption—Insufficient funds can
be drawn—~............................................114
Rebuttal of
—Blank signed cheques .............................200
—presumption—Need not proof
beyond reasonable doubt. ........................188
1352 ] A Treatise on Dishonour of Cheques
—presumption—Not by reasonable or
plausible explanation—Only by
adducing defence evidence. .................... 188
—the Presumptions.................................... 186
Rebuttal
—An explanation alone—Must be
proved that explanation is true. ............... 206
—Discharge of liability—~—Burden
to prove—Whom .................................... 207
—Presumption—Accused had
adduced sufficient evidence to rebut
presumption under Sec. 139—
Scope. ..................................................... 189
receipt of
—Complaint—Filing of—Period of
one month—Computation of—
Expression the date of ~ the said
notice. ..................................................... 795
—Lack of Averment as to ~ Notice ........... 753
—No Right of Audience to Accused
Before ~ Process ..................................... 860
—Notice by Drawer ..................................... 30
—Notice By Wife of Drawer or Other
Person. .................................................... 286
—Notice of demand—Limitation—
within 15/fifteen days of ~
information. .......................................... 1081
—Period of one month—Computation
of—Expression the date of ~ the
said notice. .............................................. 288
—Giving notice—Not ~ notice—
Advantage of tactics—Scope. ................. 289
Receipt
—of Notice ................................................ 270
Reception of
—Evidence on Affidavit ............................ 880
—evidence—Procedure not
followed—Scope .................................... 869
—Sworn statement—~—Pre-
summoning stage. ................................... 692
—Video conferencing—~ evidence—
Permissibility .......................................... 576
Recording
—Clubbing of cases together—~ of
common evidence and delivering of
common judgment—Scope..................... 640
recoverable debt
—Complaint—Legally ~. .......................... 643
Recovery of
—Compensation. ........................... 1220, 1225
Reduction of
—Fine—~................................................ 1226
Re-examination of
—witnesses—Scope...................................932
Refer
—to Drawer................................................140
Refusal
—by Addressee ..........................................344
—to Receive Notice. ..................................283
Refused
—Computation of Limitation When
Notice is ~. ............................................1079
Registered post
—Notice—Service of—~—
Presumption ............................................340
Registration of
—Complaint under Sec. 138—~—
Duty of trial Court—Proper
verification—Stated. .......................624, 826
—Complaint—Bar under Sec. 3
Punjab ~ Money-Lenders Act,
1938—Applicability................................661
Rejection of
—Application for—Handwriting
expert—~ ................................................974
—Complaint—~—Revision.......................657
rejoinder notice
—Typographical mistake in amount—
Correct in ~—Scope................................323
Relevance of
—Books of Account in Proceeding
under section 138 of NI Act ....................958
—Opinion of Handwriting Expert in
Prosecution under Section 138 of NI
Act...........................................................967
—The ~ Evidence of Hand Writing
Expert ......................................................960
Reliability
—Experts evidence—~ ..............................988
Remission of
—Sentence ...............................................1207
Reopen evidence
—Cheque for expert opinion—
Granted....................................................974
Repay of
—amount to Bank—Scope.........................410
Represent
—Right of Attorney to ~ Legal Heirs. ........696
Re-presentation of
—cheque—Scope.........................................99
—Party by Attorney or
Representative. ........................................697
—Return & ~ Complaint ............................716
Subject Index [ 1353
Representation
—by Attorney ............................................ 680
—in Prosecution by Attorney..................... 680
representative
—An authorized ~—Bond with one
surety—Scope......................................... 554
—Company—~—Authorisation—
Scope ...................................................... 702
—Representation of Party by Attorney
or ~.......................................................... 697
Require
—Summary trial—~ special procedure
prescribed................................................ 843
Requirements of
—Demand notice—Factum of
dishonour of cheque communicated
to accused—~ law......................... 262, 1084
Requirements
—“Holder in due course”—~..................... 645
—“Holder in due course”—~ are to be
satisfied..................................................... 86
Requirment
—Summary trial—Prosedure—~
under Sec. 143—Scope........................... 867
Residence of
—Territorial jurisdiction—~
complainant—Scope............................. 1141
Resignation
—Liability of Directors—~—Cannot
be exonerated. ......................................... 529
—Quashing of complaint—High
Courts powers—~—Scope ..................... 553
Retrieving
—Electronic data—~ data from huge
server ...................................................... 574
Return of
—Notice—~—the addressee not
available'—Scope. .................................. 305
—Notice—Period of 30 days—
Knowledge of ~ cheque ........................ 1083
—Territorial jurisdiction—~ cheque
by drawee bank—Commission of
offence .................................................. 1118
—Territorial jurisdiction—
Complaint—~ ....................................... 1114
Revalidation of
—Cheque Would Not Be Material
Alteration ................................................ 593
Review or Revise
—Criminal Court cannot ~ its own
Order....................................................... 603
Review
—Magistrate cannot review his order
except under Sec. 362 of CrPC......834, 1202
Revision
—Acquittal—~ or appeal .........................1197
—Against Dismissal will not Lie .............1041
—Complaint—Rejection of—~..................657
—No ~ Against Acquittal Before
Sessions Court will Lie .........................1182
—petition—Appreciation of
evidence—Scope...................................1149
Revisional Stage
—Compounding the Offence at ~.............1000
Right of
—Accused to Examine Expert as
Defence Witness......................................972
—Attorney to Represent Legal Heirs. ........696
—Fair trial—Right to—Affidavit—
Not violate ~ accused to fair trial ............892
—No ~ Audience to Accused Before
Receipt of Process ...................................860
—The Accused has no ~ Audience
before Taking Cognisance.......................833
—Trial—Inspection of documents—~
accused—Scope. ...................................1066
Right
—Right to Speedy Trial is a
Fundamental ~.........................................903
rule of
—Complaint—Holding of an enquiry
by police—Not the ~ law—
Provisions of Sec. 202 is not
applicable. ...............................................811
—Civil ~ Pleadings per se are
Inapplicable in Criminal
Proceedings .............................................728
S
Sale
—transaction between accused and
complainant—Proof ................................470
Scope
—A trust & trustees—~..............................565
—Absence of complainant—
Adjournment—~. ..................................1039
—Absence of complainant—
Explained reasons—Dismissal of
complaint—~...........................................657
—Accept Signature—Opinion of
handwriting expert—~. ...........................985
—Acquittal—Leave to appeal—
1354 ] A Treatise on Dishonour of Cheques
Misuse of process—~ ........................... 1199
—Acquittal—Legally recoverable
debt—~................................................. 1184
—Acquittal—Presumption of debt—
Rebutted—~............................................ 207
—Acquittal—Revision against—~ .......... 1153
—Advance in cash more than Rs.
20,000/- under Income-tax Act—~......... 408
—Affidavit—Evidence of
complainant—heard and recorded
by Court—~............................................ 888
—Affidavit—Examination of
complainant—~ ...................................... 889
—Affidavit—Not conducted any
inquiry or investigation—~..................... 859
—Against Managing Director—In
absence of Company—~......................... 556
—Age of signature—Central Forensic
Laboratory—~ ........................................ 613
—An authorized representative—
Bond with one surety—~................ 554, 703
—Another person—Vicarious
liability—~.............................................. 469
—Appeal against acquittal—By
victim—~...................................... 253, 1187
—Appeal—Additional evidence—~........ 1200
—Appeal—Direct to High Court
against acquittal—~ .............................. 1198
—Appeal—Non-appearance of the
accused—~ ............................................ 954.
—Application for—Correcting
errors—~................................................. 595
—Bail—Violation of conditions of
bail bond—Subsequent occasions—
~............................................................ 1067
—Blank cheque—Issuance of—
Liability of drawer—Excess amount
filled—Breach of trust—~ ........................ 68
—Case of cheating also registered
under Secs. 420, 452 IPC
preceded—~.................................. 633, 1065
—Cause of action—Accural of—
Successive—Demand notice—~............. 317
—Cheque alteration—Filing of
cheque with another pen & different
writing—~ .............................................. 662
—Cheque drawn in foreign country—
Drawee bank functioning in foreign
country—~............................................ 1141
—Cheque issued on behalf of
husband—~............................................. 450
—Cheque was forged document—No
defence that loan was not taken—~.........122
—Cheques were stolen and signature
is forged—~. ...........................................122
—Civil court not for any
consideration—Relevant for
criminal court—~. ...................................402
—Closure of evidence from both
sides—De novo trial—~..........................896
—Clubbing of cases together—
Recording of common evidence and
delivering of common judgment—~. ......640
—Cognizance of offence—Cross-
examination—~.....................................1065
—Cognizance of offence—Statement
of complainant—Not recorded—~..........836
—Cognizance order—Quashing of—
Question of law and fact—~....................835
—Company—Representative—
Authorisation—~.....................................702
—Comparison of handwriting—
Power of Court—Comparison made
by Judge himself—~. ..............................986
—Comparison of signature—Forensic
laboratory for expert opinion—
Adopting delay tactics—~.......................984
—Complaint by partnership firm—
Power of Attorney holder—Non-
mentioning of word attorney or
authorized representative—~...................706
—Complaint in writing—Giving to
police and registering case—~. ...............630
—Complaint on behalf of Company—
Power of Attorney holder—
Chairman of the Board of
Director—~. ............................................705
—Complaint—Against the drawer
only—~ ...........................................391, 626
—Complaint—Against wife—No
averment against wife—~ .......................467
—Complaint—Appearance of accused
only—Presence of complainant was
not necessary—~. ....................................657
—Complaint—Bar of limitation is
mandatory—Second complaint was
filed beyond period of limitation—
~. ...................................................659, 1086
—Complaint—Cause of action—
Arises first notice is issued—
Subsequent notice—~..............................807
—Complaint—Cognizance of
offence—Premature—~. .........................835
Subject Index [ 1355
—Complaint—Delay of 110 days in
filing—Satisfy court regarding
sufficient case—Empty formality—
~.............................................................. 783
—Complaint—Delay—Condonation
of—Opportunity of hearing given—
~.............................................................. 784
—Complaint—Dismissal of—Loan
and interest details not mentioned—
~.............................................................. 654
—Complaint—Dismissal of—Non-
appearance of complainant—~ ............... 654
—Complaint—Dismiss—Guarantee—
Civil liability—~..................................... 649
—Complaint—Filed before expiry of
15 days—File fresh complaint —~.770, 1082
—Complaint—Filing of—
Limitation—Period of 30 days after
completion of 15 days—~............. 796, 1093
—Complaint—Filing of—
Limitation—Second notice—~..... 808, 1086
—Complaint—Filing through power
of attorney—Legal and competent.......... 705
—Complaint—General Power of
Attorney—~............................................ 689
—Complaint—Infraction of
mandatory provision of Sec. 202(1)
of CrPC—~............................................. 806
—Complaint—Legal heirs/LRs of
payee—After one month of his
death—~. ................................................ 812
—Complaint—Limitation for filing—
Non-delivery of acknowledge-ment
card—~. .................................................. 796
—Complaint—Locus standi—holder
in due course—~..................................... 645
—Complaint—Must be signed and
verified—Special power of attorney
holder—~........................................ 688, 835
—Complaint—Non-appearance of
complainant—~ ...................................... 805
—Complaint—Non-appearance of
complainant—Last opportunity—
Dismissal of application under Sec.
256—~.................................................... 655
—Complaint—Notice demanding
huge amount—~. .................................... 660
—Complaint—Power of attorney
holder—Not mention properly—~.......... 708
—Complaint—Power of attorney—
Proprietary concern—~........................... 691
—Complaint—Power of attorney—
Recovery Officer—~...............................703
—Complaint—Proprietary concern—
Power of attorney—~ ..............................450
—Complaint—Quashing of—Accused
ready to pay amount &
compentation—.......................................797
—Complaint—Quashing of—
Beneficiary and guarantor—~. ................648
—Complaint—Quashing of—
Fabricated documents—Limitation
prescribed—~..........................................797
—Complaint—Statutory notice—
Amount not repaid—~.............................806
—Complaint—Territorial
jurisdiction—~ ........................................805
—Complaint—Transfer of—~. ..................803
—Compounding of offence—
Complainant not willing to
compromise—~.....................................1007
—Compounding of offence—
Conviction and sentence—Revision
petition—~ ............................................1228
—Compounding of offence—Late
stage of proceedings—Impose
graded costs—~.....................................1000
—Compounding of offence—NI Act
is silent—Provisions of CrP Code—
~. ...........................................................1006
—Compromise under Companies
Act—Compounding under NI Act—
~. ...................................................558, 1010
—Condonation of delay—Curable
defect—Automatically without
consider—~. ............................................778
—Contractual relationship—No
business or commercial or
mercantile relation between the
parties—~................................................407
—Conviction—Appeal to suspend
sentence till disposal of appeal—
Condition imposed—~ ..........................1167
—Conviction—Sentence, fine and
compensation imposed—Appeal—
~. ...........................................................1177
—Conviction—Sentence—
Opportunity of hearing—~. ...................1177
—Conviction—Validity—~. ....................1171
—Conviction—Validity—Merely on
presumption—~.....................................1176
—Co-operative Credit Society—
Complaint filed by officer in-
charge—No power of attorney made
1356 ] A Treatise on Dishonour of Cheques
in his favour—~...................................... 703
—Criminal liability—Drawer alone
can be prosecuted—Joint Account
—Wife—~ .............................................. 466
—Criminal proceedings—Quashing
of—~..................................................... 1024
—Criminal proceedings—Quashing
of—No any legally enforceable debt
or other liability—~. ..................... 563, 1025
—Cross-examination of
complainant—~ .................................... 1066
—Debt or liability—Cheque more
than dues—~........................................... 394
—Debt or liability—Payment against
cheque countermanded by drawer—
~.............................................................. 388
—Defence Evidence—Closed—
Proper opportunity given—~. ................. 658
—Delay in loading complaint—
Condonation of—Trial is over—
Case is for arguments on merits—~........ 785
—Delay of one day—Condonation
of—Absence of explanation—~ for
Magistrate. .............................................. 783
—Demand notice—Pro note
amount—Not bounced cheque
amount—~. ............................................. 322
—Demand Notice—Typographical
mistake in amount—Correct in
rejoinder notice—~................................. 601
—Difference of ink—~.............................. 595
—Director Name—Not mentioned in
MOU—~................................................. 557
—Dishonour of cheque—Minor—
Criminally liable—~................................. 48
—Dishonour of cheque—Plea of
interest—~ .............................................. 388
—Disputed question of facts—Writ
Court—~............................................... 1068
—Dues toward purchase—Civil
remedy—~. ............................................. 406
—Electronic record—Admissibility—
~.............................................................. 573
—Electronic record—Certificate—~ ......... 573
—Evidence on affidavit—Cognizance
by Magistrate on such affidavit—~......... 902
—Evidence on affidavit—Permiting—
Pre-summary stage—~............................ 895
—Evidence on affidavit—Summoning
of deponent—~. ...................................... 903
—Examination of complainant—Not
an empty formality—Obligation of
Magistrate to examine—~. ......................897
—Examination of witnesses—Powers
of Magistrate—Examination under
Sec. 200—Enquiry under Sec.
202—~. ...................................................931
—Excise duty—No liability towards
excise duty—Legal liability—~ ..............392
—Execution of cheque—Proof of—
Signed blank cheque leaf—
Contained Signature—~..........................392
—Expression “presentation to
Bank”—Only drawee Bank—
Payees Bank—~. ...................................1135
—Fine—Further sum in lieu of
Sentence—Beyond twice the
amount of cheque—Exceeded—~.........1225
—Fine—Twice the cheque—~.................1226
—Friendly loan—Certain payments
made there under—~...............................396
—FSL opinion—Over-written
amount—Fraud—~. ................................987
—Giving notice—Not receipt of
notice—Advantage of tactics—~. ...........289
—Guarantee—Civil liability—~ ................406
—Handwriting expert opinion—
Obtained report—Thereafter private
handwriting expert—~. ...........................985
—Handwriting expert—Age of
writing—~. ..............................................974
—Handwriting expert—Different
writing—~...............................................978
—Handwriting Expert—Holder may
fill cheque—~..........................................978
—Handwritten notice to drawer—~ ...........354
—Hire Purchase Agreement—
Settlement of accounts—But issued
as blank as security—~..........................1009
—Holder may fill cheque—~...............46, 389
—Individually prosecuting—
Managing Director—Signed and
issued the cheque—~...............................523
—Interested witness—~ ...........................1070
—Issuance individual notices to
Directors—~............................................520
—Issuance of process—Rely upon
affidavits—~. ..........................................894
—Launching of prosecution—
Susquently approaching Civil
Court—~. ..............................................1070
—Lease agreement—Not security
deposit—Discharge of liability of
security—~..............................................397
Subject Index [ 1357
—Legal liability—Personal or
individual liability—~............................. 409
—Legal presumption—Not
rebutted—Subscriber to chit—~ ............. 185
—Legal Proceedings—Drawing or
Compromising—Power of Partner—
~............................................................ 1228
—Legally enforceable debt—~.................. 190
—Legally enforceable debt—Advance
payment—~ .................................... 193, 391
—Legally enforceable debt—Civil
suit—~ .................................................... 409
—Legally enforceable debt—
Existence of—~. ..................................... 365
—Legally enforceable debt—
Presumption—Consideration—~............ 191
—Legally enforceable debts or other
liability—No evidence from
complainants side—~. ............................ 383
—Legally enforceable debt—
Society—~ .............................................. 563
—Legally enforceable debt—Threat
and force—~ ........................................... 192
—Legally recoverable debt/liability—
Discharge of—~...................................... 195
—Legally recoverable debt—Post
dated cheques—~.................................... 394
—Legally recoverable liability—
Complainant to give an opportunity
to produce document—~......................... 366
—Liability of Directors—Mere
statement in complaint—Deeming
fiction—~................................................ 559
—Liability—Company—Personal
capacity and not by company —~........... 512
—Liability—Endorsement—
Interlocutory application—~................... 390
—Limitation—15 days—
Determination of—From
communication to collecting bank—
~............................................................ 1083
—Limitation—Calculation—Date of
first demand—Hoping get
honoured—sufficient cause—Re-
present—~. ........................................... 1084
—Limitation—Plea of limitation
raised first time in High Court—~ 793, 1103
—Loan for vehicle—Vehicle was
stolen—Insurance claim not
released—~. ............................................ 469
—Lost—No "Stop payment"
instruction—No FIR—~......................... 208
—Material alteration—Filing of
cheque with another pen & different
writing—~. ................................................63
—Material alteration—Filling of date
& Amount—~ ...................................62, 595
—Mediation failed—Proceeding for
dishonour of cheque—~ ..........................810
—Mediation/Arbitration—Abide by
the condition—~......................................809
—No such account—account stood
closed—~. ...............................................139
—Not to encash—Request for—~..............409
—Notice of demand—Signatory—
Name not mentioned—~ .........................267
—Notice—Required to prove—
Dispatched by Registered Post at
correct address—~...................................304
—Notice—Return of—the addressee
not available'—~. ....................................305
—Offence by Companies—Quashing
of complaint—~ ......................................552
—Offence by Companies—
Signatories to cheques—~.......................553
—Offence by company—Bald and
vague allegation of directors—~ .............556
—Offence by Company—Choice of
person to represent—~ ....................553, 659
—Offence by company—Individual
Notice—Issuance to Directors of
Company—~...........................................355
—Offence by company—No
allegation either in complaint or in
affidavit—None of cheques was
signed by him—~. ...................................759
—Offence by Company—No
intention not to make payment—~. .........560
—Offence by company—Stop
payment—~.............................................389
—Offence by firm—Cheque in
question was neither issued nor
signed by petitioner—~. ..........................494
—Offence—Permission for
prosecution—~............................1124, 1150
—Opinion of handwriting expert—
Forged cheque—Appellate stage—
~. .............................................................985
—Opinion on handwriting—~....................981
—Opportunity to pay up amount—
Chance even to dishonest drawer—
Is unique to Sec. 138—~. ........87, 564, 1230
—Partner/Proprietary firm—Cheques
issued by wife of accused—~..................449
1358 ] A Treatise on Dishonour of Cheques
—Payment stopped by drawer—
Security—~............................................. 114
—Power of attorney for civil
litigation—~............................................ 708
—Power of Attorney holder—No
knowledge of the transaction—~ ............ 704
—Power of attorney—Sub-delegated
to another person—~. ............................. 701
—Presumption under Sec. 139—
Complainant a HUF/Hindu
undivided Family—~.............................. 183
—Presumption under Sec. 139—
Discharged by cogent evidence—
Relying upon presumption—~................ 181
—Presumption—Failed to rebut—
Counter blast to complaint—~................ 790
—Presumption—Not necessity to
prove Cheque against liability for
appellant/Complainant—~...................... 170
—Proceedings against Company—
Winding up of company—~ ................... 554
—Proceedings against Managing
Director only—~..................................... 514
—Proceedings for—Financier—
Endorsement—holder in due
course'—~............................................... 390
—Proceedings for—Stay of—Prayer
for—~ ..................................................... 836
—Process against
Partners/Directors—Day-to-day
affairs—~................................................ 396
—Quashing of complaint—High
Courts powers—Restriction—~.............. 553
—Quashing of complaint—Signature
do not match specimen—~. .................... 650
—Rebut—Complainant confront
accused with statement of account—
Accused to explain—~............................ 204
—Rebuttal—Presumption—Accused
had adduced sufficient evidence to
rebut presumption under Sec. 139—
~.............................................................. 189
—Receiving sworn affidavits from
complainant instead of recording
sworn statement—~. ............................... 898
—Recording of evidence—Procedure
not followed—~...................................... 869
—Re-examination of witnesses—~ ........... 932
—Repay of amount to Bank—~................. 410
—Revision petition—Appreciation of
evidence—~.......................................... 1149
—Revision—~......................................... 1152
—Security Cheque or Cheque in
discharge of debt—~ ...............................192
—Security—Guarantor—Towards
guarantee of payment—~. ...............407, 442
—Sentence—Compensation—Not
paid—Default term of
imprisonment—~ ..................................1176
—Sentence—Inherent powers—Run
subsequent sentence concurrently
with previous sentence—~ ....................1230
—Sentence—Suspension of—Remain
present—~.............................................1177
—Separate complaint for separate
cheque—~. ..............................................640
—Signature do not match specimen—
~. .............................................................979
—Signed blank cheque leaf—
Contained Signature—~..........................980
—Signed blank cheque—Lost cheque
while travelling in bus—~.......................983
—Specific averment made—Process
was issued only under Sec. 138 and
not under Sec. 141—~.............................546
—Statutory demand notice was not
addressed to him—No averment
against him—~. .......................................551
—Statutory notice—Not respond by
accused—Denying execution of
cheque— .................................................268
—Stop payment—Quashing of
complaint—~...........................................649
—Subsequent or further prosecution—
Bar of—~ ..............................................1150
—Successor Magistrate decided
case—Evidence not properly
appreciated—~ ........................................847
—Summary Trial—Only substance of
evidence is recorded—~..........................868
—Summary trial—Prosedure—
Requirment under Sec. 143—~ ...............867
—Summary Trial—Recalling
complainant or other witnesses for
cross-examination—~. ............................868
—Summary trial—Speedy and
expeditious disposal—Directions
given—~..................................................917
—Summon order—Writ petition
against—Premature—~. ..........................850
—Summoning order—Preliminary
evidence—~ ............................................842
—Summoning order—Quashing of—
~ ............................................................1063
Subject Index [ 1359
—Summoning orders—Non-speaking,
illegal and against the statutory
provisions—~ ......................................... 842
—Summons case procedure—
Adoption of—Instead of summary
trial—~.................................................... 844
—Summons trial followed—Summary
trial—Changing in the midst of
trial—~.................................................... 845
—Suspension of sentence—
Condition—Fine &
Compensation—~................................. 1175
—Switching over of the summary trial
to a summons trial—~............................. 866
—Territorial jurisdiction—
Complaint—Dismissed—As no
witness was examined—~..................... 1114
—Territorial jurisdiction—Demand
Notice issued—~ .................................. 1136
—Territorial jurisdiction—Present
Bank—~.................................................. 804
—Territorial jurisdiction—Presented
to the bank'—Drawer Bank—~..... 804, 1129
—Territorial jurisdiction—Residence
of complainant—~. ............................... 1141
—Territorial jurisdiction—Transfer of
case—~ ................................................. 1114
—Three Power of attorney—~................... 701
—Trial—Affidavit—Precluded
accused from putting certain
questions from complainant—~.............. 870
—Trial—Documentary evidence—
Secondary evidence—~ .......................... 871
—Trial—Further cross-examination—
~............................................................ 1066
—Trial—Inspection of documents—
Right of accused—~. ............................ 1066
—Trial—Predecessor Magistrate—
Evidence recorded—Properly—~........... 848
—Typographical mistake in amount—
Correct in rejoinder notice—~!............... 323
—Typographical Mistake—Carry
out—Allowed—Quashed in
Revision —~........................................... 601
—Vicarious liability—Deputy
General Manager—officer in
default—~............................................... 555
—Work contract—Post dated
cheques—~ ............................................. 394
Scope of
—Civil proceedings—Dismissed—
Criminal proceedings under NI
Act—~...................................................1069
—Closed account and not Live
account—~..............................................139
—Compounding of offence—~ Sec.
320 CrPC...............................................1012
—Conviction—Setting aside of—
Appeal against—~.................................1178
—Evidence on affidavit—By accused
or his witness—~.....................................901
—Evidence on affidavit—Cross-
examination to facts stated in
affidavit—First depose in
examination-in-chief—~ Sec.
145(2)......................................................899
Second notice
—Complaint—Filing of—
Limitation—~—Scope ..........................1086
second time
—Cheques deposited for ~—Once
notice was given, limitation started
running. .................................................1086
Self-Cheque ....................................................55
Sentence
—Accused Need Not Surrender for
Suspension of ~. ....................................1167
—Chapter - XIX.......................................1143
—Compensation—Not paid—Default
term of imprisonment—Scope ..............1176
—Conviction and ~—Legislative
intention. .........................................49, 1146
—Conviction—~ fine and
compensation imposed—Appeal—
Scope.....................................................1177
—Conviction—~—Opportunity of
hearing—Scope. ....................................1177
—Hearing the Accused on the
Question of ~.........................................1151
—Imposition of Flea-Bite ~ .....................1155
—in Default of Payment of
Compensation........................................1216
—in Offence under section 138 of NI
Act.........................................................1149
—Inadequacy of—Revision petition—
Maintainability. .....................................1148
—Inherent powers—Run subsequent
sentence concurrently with previous
sentence—Scope ...................................1230
—Insufficient, inadequate or illegal—
Substantive sentence—
Compensation........................................1177
—Jail sentence—Not mandatory. .............1149
1360 ] A Treatise on Dishonour of Cheques
—Lenient View........................................ 1148
—Minimum Sentence—Not
prescribed.............................................. 1174
—Modification of ~ ................................. 1153
—Modification of Substantive ~.............. 1153
—Non-Corporeal ~ .................................. 1157
—Run concurrently.................................. 1229
—Suspension of—Remain present—
Scope. ................................................... 1177
Sentence of
—Conviction—~ fine—Second
Appeal by complainant ......................... 1175
—Fine ...................................................... 1160
—Only ~ fine—Legality. ......................... 1226
Sentencing
—Undue Sympathy Has No Place in ~.... 1146
separate cheque
—Separate complaint for ~—Scope. ......... 640
Separate
—More than one cheque—Combining
causes of action for holding single
trial—~ trials permissible. ...................... 163
Service
—Notice—~—Deliberate evasion of
receipt. .................................................... 305
—When Cannot Be Presumed. .................. 300
Service of
—Actual & Presumptive ~ Notice ............. 290
—Appeal—Notice—~ ............................... 355
—Averment in Complaint as to ~
Notice. .................................................... 299
—Demand notice—~—Required to be
proved at pre-summoning stage. ............. 282
—Limitation Would Run from the
Date of ~ First Notice. .......................... 1092
—Mode of ~ Summons.............................. 861
—No Pleading as to ~ Notice..................... 754
—Notice is a Question of Fact. .................. 297
—notice of demand—Proof ............. 301, 1084
—Notice on Drawer is a Pre-requisite. ...... 290
—Notice—~—Disclose date of—
Stage. ...................................................... 305
—Notice—~—Fail to pay amount—
Cause of action arise ............................... 164
—Notice—~—Registered post—
Presumption ............................................ 340
—notice—Cross-examination—
Premature stage....................................... 298
—Notice—No proof of ~ notice—Not
necessisity of service. ............................. 303
—notice—Presumption in support
of—Depend upon facts and
circumstances. .........................................304
Settlement...................................................1001
Settlement of
—Hire Purchase Agreement—~
accounts—But issued as blank as
security—Scope. ...................................1009
Signatories
—Offence by Companies—~ to
cheques—Scope ......................................553
Signatory
—Notice of demand—~—Name not
mentioned—Scope ..................................267
Signature
—Admission of ~ Does not Attach
Presumptions...........................................611
—do not match specimen—Scope..............979
—Execution of cheque—Proof of—
Signed blank cheque leaf—
Contained ~—Scope .........................88, 392
—Not Tallying ...........................................119
—Presumptions would Attach on
Admission of ~........................................604
Signed blank
—Execution of cheque—Proof of—~
cheque leaf—Contained Signature—
Scope.......................................................392
Signed the cheque
—Individually prosecuting—
Managing Director—~ and issued
the cheque—Scope..................................523
Signed
—blank cheque leaf—Contained
Signature—Scope....................................980
—blank cheque—Lost cheque while
travelling in bus—Scope. ........................983
Single
—Complaint for Dishonour of
Multiple Cheques. ...................................634
single trial
—More than one cheque—Combining
causes of action for holding ~—
Separate trials permissible.......................163
six months
—Cheque presented after expiry of
~—Scope...................................................95
—Post dated Cheque—Become,
cheque on date mention on
cheque—~ [now three months]
reckoned from said date. ...........................75
—The Bank in which the Cheque has
to be Presented in ~ ...................................92
Subject Index [ 1361
Society
—Legally enforceable debt—~—
Scope ...................................................... 563
Something else
—Other Grounds/ ~. .................................. 377
Sours of
—debt—Huge amount—Scope ................. 370
Specific
—averment made—Process was
issued only under Sec. 138 and not
under Sec. 141—Scope........................... 546
Spelling Mistake .......................................... 602
Splitting
—up Case................................................... 916
stage of
—Affidavit evidence—At any ~
trial—At time of taking cognizance........ 896
—Compound of—~ ................................. 1228
—Compounding of offence—Late ~
proceedings—Impose graded
costs—Scope. ....................................... 1000
—Post cognizance proceedings—Pre-
cognizance—~ applicability of
Section 145. .......................................... 1070
Statement of
—Affidavit—~ complainant—Section
145 is an exception. ................................ 893
—Cognizance of offence—~
complainant—Not recorded—Scope ...... 836
—Rebut—Complainant confront
accused with ~ account—Accused
to explain—Scope................................... 204
statutes
—Words in ~. .............................................. 38
status of
—Cognizance of complaint—Not
assume ~ accused—Power of
Magistrate. .............................................. 828
Statutory demand
—notice was not addressed to him—
No averment against him—Scope........... 551
Statutory Interpretation ............................... 24
Statutory Notice
—Chapter - IX ........................................... 254
—Cheque presented as many times as
possible—After issuance of~ —Not
permissible................................................ 92
Statutory Offences
—& Mens Rea ............................................. 42
Statutory presumption
—Stop payment—~—Insufficient
funds can be drawn—Rebuttable.............114
statutory
—Summoning orders—Non-speaking,
illegal and against the ~
provisions—Scope ..................................842
Stay of
—Criminal Proceedings ...........................1014
—Criminal Trial .......................................1014
—Proceedings for—~—Prayer for—
Scope.......................................................836
Stop Payment
—Instructions to Bank—Scope. .................115
—Lost—No "~" instruction—No
FIR—Scope.............................................208
—No FIR—Scope ......................................113
—Offence by company—~—Scope...........389
—Quashing of complaint—Scope..............649
—Statutory presumption—Insufficient
funds can be drawn—Rebuttable.............114
Stoppage of
—payment—Earnest money.......................397
—Proceedings ..........................................1021
Stopping of
—payment and dishonour of cheque—
Two different things—Scope ..................113
Subsequent
—or further prosecution—Bar of—
Scope.....................................................1150
substance of
—Summary Trial—Only ~ evidence is
recorded—Scope .....................................868
Substitution of
—Complainant when De Facto
Complainant is Company ......................1063
—Complainant .........................................1056
—provision by amendment. .........................39
Successor Magistrate
—Summon trial—~—Acquittal—
Power of ..................................................848
such person
—Word “~” in Sec. 138—Person
actually drawn cheque. ..............................47
sufficient evidence
—Rebuttal—Presumption—Accused
had adduced ~ to rebut presumption
under Sec. 139—Scope. ..........................189
Summary Trial.............................................915
—Only substance of evidence is
recorded—Scope .....................................868
—Recalling complainant or other
witnesses for cross-examination—
1362 ] A Treatise on Dishonour of Cheques
Scope. ..................................................... 868
—Speedy and expeditious disposal—
Directions given—Scope. ....................... 917
—Summons trial followed—~—
Changing in the midst of trial—
Scope ...................................................... 845
summary way
—Regular summons case and not ~—
Retrial or a de novo trial. ........................ 843
Summon order
—Writ petition against—Premature—
Scope. ..................................................... 850
Summon trial
—Acquittal—~—Successor
Magistrate—Power of........................... 1201
—Secs. 245 & 251 CrPC—
Applicability of....................................... 848
—Successor Magistrate—Acquittal—
Power of.................................................. 848
Summoning of
—Evidence on affidavit—~
deponent—Scope.................................... 903
—Unlisted Witness. ................................... 930
Summoning order
—Revisional powers of High Court........... 848
Summoning
—an Accused in Criminal Case is a
Serious Matter......................................... 852
—any person as Witness. ........................... 926
—the Income Tax Returns ......................... 959
Summons case
—procedure—Adoption of—Instead
of summary trial—Scope ........................ 844
—Regular ~ and not summary way—
Retrial or a de novo trial. ........................ 843
—Trial—Summary or warrant case—
Mandate of Sec. 143—No
impediment to convert case from ~
to warrant case. ....................................... 849
Summons trial
—and Summary trial—Procedure
followed .................................................. 844
Summons
—case or other mode summary trial—
Magistrate at liberty to try....................... 842
Summons-Case
—No Formal Framing of Charge in ~........ 874
support of
—Service of notice—Presumption in
~—Depend upon facts and
circumstances.......................................... 304
Suspension of
—Accused Need Not Surrender for ~
Sentence. ...............................................1167
—Conditional—~ Sentence......................1164
—Conviction. ...........................................1168
—Sentence. ..............................................1163
—Sentence—~—Remain present—
Scope.....................................................1177
—sentence—Condition—Fine &
Compensation—Scope ..........................1175
sustained
—Complaint—Proceedings for—Not
drawer of cheque—Cannot be ~..............646
—Proceedings for—Against not
drawer of cheque—Cannot be ~..............391
Sympathy
—Undue ~ Has No Place in
Sentencing.............................................1146
T
take place
—Territorial Jurisdiction—Material
event ~...................................................1139
Taken of
—Cognisance ~ Offence and Not
Offender. .................................................827
Taken
—When Cognisance Wrongly ~.................833
Taking Cognisance. .....................................822
Telegraphic Notice.......................................351
term of
—Sentence—Compensation—Not
paid—Default ~ imprisonment—
Scope.....................................................1176
Territorial jurisdiction
—Agreement clause ...................................804
—Drawee Bank ..........................................798
—Present Bank—Scope .............................804
—Presented to the bank'—Drawer
Bank—Scope ..........................................804
Territorial
—Jurisdiction—Chapter - XVIII............11058
Territoriality of
—criminal Courts—“cause of
action”—Relevant for
determination.................................161, 1124
that of
—Appellate Court cannot Impose
Punishment Higher than ~ Trial
Court .....................................................1151
The Amendments.............................................4
Subject Index [ 1363
The Drawer.................................................... 75
time of
—Affidavit evidence—At any stage of
trial—At ~ taking cognizance ................. 896
Time-Barred
—Debt ....................................................... 411
toward purchase
—Dues ~—Civil remedy—Scope.............. 406
Transaction
—Territorial jurisdiction—~—Cause
of action ................................................ 1135
Transfer of
—Cases .................................................... 1026
—Complaint—~—Scope........................... 803
—Territorial jurisdiction—~ case—
Scope .................................................... 1114
Trial Court
—Appellate Court cannot Impose
Punishment Higher than that of ~ ......... 1151
Trial
—Accused property was attached—
Property was purchased by
petitioner—Death of accused—
Maintainability...................................... 1068
—Affidavit—Chief examination ............... 870
—Affidavit—Precluded accused from
putting certain questions from
complainant—Scope............................... 870
—Documentary evidence—Secondary
evidence—Scope .................................... 871
—Further cross-examination—Scope ...... 1066
—Hearing of argument—Last Chance....... 871
—Receeipt—Stamp Act—
Applicability of....................................... 871
—Summary or warrant case—
Mandate of Sec. 143—No
impediment to convert case from
summons case to warrant case. ............... 849
Typographical
—Errors ..................................................... 600
U
Unaccounted Money. ................................. 366
Unclaimed Post .......................................... 345
Unregistered Chit. ...................................... 376
Unsigned
—Notice..................................................... 266
up of
—Proceedings against Company—
Winding ~ company—Scope.................. 554
V
Validity of
—The ~ Notice Claiming Larger,
Lesser and Different Amount ..................323
Validity
—Absent—Non-bailable warrant of
arrest—Issuance of—~............................656
—Acquittal—~.........................................1192
—Acquittal—~—Firm ...............................490
—Acquittal—Repaid amount due—
Version—Rebut initial
presumption—Failed—~.......................1198
—Change of Signature—Acquittal—~ ......980
—Cheque series do not relate to us—~ ......115
—Complaint filed under Section 138
after Section 420, Penal Code—~ ...........633
—Conviction—~—Merely on
presumption—Scope .............................1176
—Conviction—~—Scope. .......................1171
—Correction in Statement—
Rejected—~.............................................836
—Discharge application—Acquittal—
~ ............................................................1209
—Ex-parte Award by Arbitrator—~...........810
—F.S.L. Examination—Ordering of—
Submitted in another Court—~. ..............988
—Notice—Complainant working at
abroad—~................................................270
—Notice—Responsible person—~. ...........311
—Private complaint—Discharge of
accused—~..............................................629
—Rebut initial presumption—
Failed—Acquittal—~..............................201
—Special Power of Attorney—
Acquittal—~—Scope ..............................705
—Summoning order—Stop
Payment—~.............................................113
—Territorial Jurisdiction—Mortgage
property situated outside
Jurisdiction—~......................................1142
Vehicle
—Loan for vehicle—~ was stolen—
Insurance claim not released—
Scope.......................................................469
Venue of
—The ~ Trial............................................1106
Vicarious Liability
—under NI Act...........................................247
vicariously liable
—Offence by firm—Partner is only ~. .......489
1364 ] A Treatise on Dishonour of Cheques
Violation of
—Bail—~ conditions of bail bond—
Subsequent occasions—Scope.............. 1067
virtue of
—Managing Director—Not liable by
~ his status and designation only—
Role in issue and bouncing of
cheque..................................................... 554
W
warrant of
—Absent—Non-bailable ~ arrest—
Issuance of—Validity ............................. 656
—Issuance of ~ Arrest................................862
wife of
—Partner/Proprietary firm—Cheques
issued by ~ accused—Scope. ..................449
Withdrawal of
—Complaint .............................................1012
Work contract
—Post dated cheques—Scope....................394
Wrongly
—When Cognisance ~ Taken.....................833
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