Dishonour of Cheque - false and fabricated cheque - The capacity ...

Court Finds Probable Defense in Cheque Dishonor Case Due to Lack of Loan Documentation in Tax Returns.

August 1, 2023

Case Laws Indian Laws HC

Dishonour of Cheque - false and fabricated cheque - The capacity to advance loans to the accused persons has not been established by the complainant and the alleged loans was not reflected in the ITR by the complainant. The defence of the accused persons that they had not taken any loan from the complainant and signing the blank cheque as security for loans of lesser amount has been subsequently filled up for an inflated amount and misused in filing the present complaint seems quite probable. - HC

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Dishonour of Cheque - false and fabricated cheque - The capacity ...

Court Finds Probable Defense in Cheque Dishonor Case Due to Lack of Loan Documentation in Tax Returns.

August 1, 2023

Case Laws Indian Laws HC

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