Dishonor of cheque - rebuttal of presumption u/s 139 - If cash ...

Appellant must prove legality of large cash transactions in cheque dishonor cases u/s 139. Burden is significant.

January 25, 2020

Case Laws Indian Laws HC

Dishonor of cheque - rebuttal of presumption u/s 139 - If cash transaction of huge amount had been conducted by the appellant / complainant, strong burden is shifted upon him to show that he has received and provided the huge amount in legal way because before drawing the presumption, the appellant had to prove beyond doubt that he had transacted the money legally.

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Dishonor of cheque - rebuttal of presumption u/s 139 - If cash ...

Appellant must prove legality of large cash transactions in cheque dishonor cases u/s 139. Burden is significant.

January 25, 2020

Case Laws Indian Laws HC

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