https://www.taxtmi.com/caselaws?id=303235 A cheque dishonour complaint was sustained where the complaint disclosed issuance of the cheque, dishonour for insufficient funds, service of demand notice, and non-payment within the statutory period; disputes about the firm's existence, the cheque's name, and Section 141 liability were left for trial as factual matters. However, the later police case and charge-sheet for cheating based on the same transaction, advance, and dishonoured cheque were quashed because no clear material showed initial fraudulent intention, and the parallel prosecution was treated as an abuse of process. en-us Fri, 12 May 2006 00:00:00 +0530 Sat, 09 Jul 2022 12:09:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=303235 A cheque dishonour complaint was sustained where the complaint disclosed issuance of the cheque, dishonour for insufficient funds, service of demand notice, and non-payment within the statutory period; disputes about the firm's existence, the cheque's name, and Section 141 liability were left for trial as factual matters. However, the later police case and charge-sheet for cheating based on the same transaction, advance, and dishonoured cheque were quashed because no clear material showed initial fraudulent intention, and the parallel prosecution was treated as an abuse of process. Case-Laws Indian Laws Fri, 12 May 2006 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=303235