Category

Negotiable Instruments Act, 1881
Brief Facts The appellants, Rajesh Viren Shah and Sanjay Babulal Bhutada (Directors of the Company), were implicated as accused individuals in a complaint filed under Section 138 of the Negotiable Instruments Act, 1881, pertaining to the dishonouring of cheques dated 22 March 2014 issued by the Respondent Company. However, these directors had resigned from the...
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Brief Facts The appellant challenged the rejection of his application under Section 482 CrPC by the Gujarat High Court of a case under Section 138 of the NI Act. The appellant was accused of issuing a cheque for Rs. 10 lakhs that was dishonoured due to “insufficient funds and dormant account.” During trial, the appellant...
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