Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Admitted cheque signatures trigger presumptions of consideration and discharge of a legally enforceable debt or liability under the Negotiable Instruments Act. The notes explain that an accused alleging misuse of a blank security cheque must rebut those presumptions with credible material; unsupported assertions, delayed demands for return of the cheque, and unsubstantiated challenges to the complainant's financial capacity may be insufficient. They further state that revisional jurisdiction is supervisory, not appellate: concurrent findings should not be reversed through fresh reappreciation of evidence unless perversity, material error, failure to consider relevant evidence, or miscarriage of justice is shown.
Admitted cheque signatures trigger presumptions of consideration and discharge of a legally enforceable debt or liability under the Negotiable Instruments Act. The notes explain that an accused alleging misuse of a blank security cheque must rebut those presumptions with credible material; unsupported assertions, delayed demands for return of the cheque, and unsubstantiated challenges to the complainant's financial capacity may be insufficient. They further state that revisional jurisdiction is supervisory, not appellate: concurrent findings should not be reversed through fresh reappreciation of evidence unless perversity, material error, failure to consider relevant evidence, or miscarriage of justice is shown.
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