Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
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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