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Curious Sam (Manager)     27 April 2012

Chances of high court squashing a summons in a 138 falsecase

What are the chances and is it advisable to approach the High Court directly for quashing of summons received in a 138 cheque bounce case.

a) Does section 482 help?

b) The complainant has not presented even an iota of evidence for loan advanced, when filing a case. He wants the court to take his word for granted that he gave a cash loan in lakhs, and hang the accused.

c) The complainant has had filled out the cheques (payee name, amount, date) by a third party/himself.  The cheques themselves, although bearing signatures of the accused, belong to  a bank account which was dormant/closed for many years and the signatures are more than a decade old.  The false case is recent.

Is it advisable to approach the high court directly to quash the summons, on the grounds that no eveidence of loan has been presented at the time of filing and the bank account has been dormant for many years.



Learning

 10 Replies

SAINATH DEVALLA (LEGAL CONSULTANT)     28 April 2012

Dear Sam,

Section 482 defined the inherent powers of the high court over trail courts.But you cannot take it for granted that the high court will interfere in every case,as it depends only on the merits.If you feel that there are flaws and loopholes in the complaint or the case,you have to envisage your defence by highlighing them in your quash petition.Your lawyer should be wise and competent enough to impress upon the high court,the reasons for the quash of the entire proceedings of the complaint.He has to prove that it has been fabricated only to harrass the accused.But chances are 50-50.

But still as per your query,nothing wrong  in filing quash petition,the complainant  has not clearly highlighted his case properly.

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     28 April 2012

Contest in the local court instead of quash.

 

It is easy to win sure and simple.

Kishtaiah (Advocate)     28 April 2012

I agree with Ld.friend JSDN

JANAK RAJ VATSA (ADVOCATE)     29 April 2012

as advised above, it would be preferable to knock the doors of the local court as the chances of fructification of your petition are better as compared to high court.

R Trivedi (advocate.dma@gmail.com)     01 May 2012

As stated High Court does not appreciate the general evidence which is a subject matter of trial courts. But High Court certainly can take judicial note of incontrovertible evidence or if it is the question of law.

 

The point is what is complainant writing about the recipt and delivery (to him) about the cheque, this can throw some light on your pursuing with high cuourt.

R Trivedi (advocate.dma@gmail.com)     01 May 2012

As stated High Court does not appreciate the general evidence which is a subject matter of trial courts. But High Court certainly can take judicial note of incontrovertible evidence or if it is the question of law.

 

The point is what is complainant writing about the recipt and delivery (to him) about the cheque, this can throw some light on your pursuing with high cuourt.

Om Shanker Shrivastava (Environmental Lawyer)     16 May 2012

Section 482 is the inherent powers of the high court over trail courts. But it all depends on u'r defence..u may go for the quash petition, on merit..

R Trivedi (advocate.dma@gmail.com)     18 May 2012

Quash cannot be on merit. Only incontrovertible evidence, especial evidence which courts are required to take the judicial note will do.

 

Or certain matters of applicability. 

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     20 May 2012

Filing quash at HC will be expansive and no result assured so better put your energy to contest the case at lower court where it is sure, simple and easy to win NI 138 case.

 

 

Any case of cheque bounce  (NI 138)  can be won by the accused if diligently perused from initial stage. It is  a myth that once a cheque is bounced conviction is imminent .

 The complainant has to pass many many and many legal hurdles to achieve this.

 1) Prove EXACT  legal liability equivalent or less than value of cheque that too on the day when the cheque was given .2) Prove notice and all its contents .3) frame proper pleadings in the complaint 4) produce all the evidence with the complaint 5) Prove cheque was actually given to the complainant BY THE ACCUSED .6) It may have been given post dated but not blank dated.

6) Prove its bounce against the complainant not against any body else. This is a big catch and ignored by many most of the time.

Accused  suffer only due to guilt complex and initial lethargy .Power of defense is power of negative which is  perpetual and immense.


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