partners Harinder Singh. In furtherance
of contract, he submitted 10 undated cheques bearing serial Nos. 680201 to
680210 drawn on Punjab National Bank, Branch Dhanasu ... cases) -11-
Harinder Singh (since proclaimed offender) furnished 10 undated cheques
bearing serial Nos. 680201 to 680210 of `10 lakhs each drawn on Punjab
National
send legal notice dated
12.03.2010 mentioning therein not to use the undated cheques
in question and to send the final account. A letter was also ... cheques in
question vide letter dated 03.03.2010. Complainant firm never
send the auditor or account statement and misused the undated
cheques in question lying with
cheques for Rs.27 lakhs on 03.09.2014 and
pursuant to MOU dated 02.09.2014 and accused forcibly
extracted the 3 undated cheques for said amount without ... with
interest by 31.03.2015 provided accused persons return the 3
undated cheques for the amount of Rs.27 lakhs and other
connected documents in their
cheques towards discharge of legally
enforceable debt or liability and the
said cheques dishonoured.?
(ii) Whether the complainant proves that
after dishonour of cheques, served ... period of 90 days and for that he was issuing
undated cheques to the complainant for security
purpose. The accused has paid the cheques amount
repayment of loan
and that cheques in question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused ... showing entries dated 15.10.2012, mentioning four cheques including cheque in
question were given as undated cheques to complainant. He also placed on
record various diary
repayment of loan
and that cheques in question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused ... showing entries dated 15.10.2012, mentioning four cheques including cheque in
question were given as undated cheques to complainant. He also placed on
record various diary
repayment of loan
and that cheques in question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused ... showing entries dated 15.10.2012, mentioning four cheques including cheque in
question were given as undated cheques to complainant. He also placed on
record various diary
wife on blank stamp
papers and also took two undated cheques of Rs.50,000/ each in the year
1994. In 199596, plaintiff informed ... defendant and his wife that the
stamp papers and undated cheques have been destroyed. However,
defendant avers that plaintiff misused the aforesaid stamp papers
cheques and also handed over 72 undated cheques to the
defendants. However, upon insistence of defendants, the
plaintiff is making payment of rent in cash ... against the defendants thereby directing the
defendants to return 72 undated cheques to the plaintiff.
3. On 18.08.2018, Ld. Counsel for the plaintiff withdrew
paid some
amount towards the repayment of the amount mentioned
in the cheques in question. In that view it was held that
the loan ... himself in his cross examination that the accused had
given the undated cheques, and the validity of the loan
agreement entered into between complainant