CRLMB-16061/2019]
complainant and he had given outdated cheque to the
complainant. The said cheque was dishonoured. After that,
petitioner ... Lacs) from the complainant. He had
given outdated cheque of SBBJ Bank, Jaipur to the complainant.
Petitioner very well knew that SBBJ Bank, Jaipur
payment of
cheque amount as well as balance amount alongwith interest.
However, the petitioner No. 1 failed to make payment of cheque
amount. The complainant ... take note that cheque No.
22672 was also an outdated cheque;
(e) The complainant has already filed a complaint
under Section 138 NI Act vide
Lacs but on the presentation the cheque
was bounced on the ground that cheque is outdated. As such the
applicant and co-accused have cheated
India, Main Branch, S.P.Patel Marg, Nagpur on
29.9.2009; but the Cheque No.101443, dt.30.6.2009 ... said Cheque was
dishonored for the reason the "Cheque was outdated". Thus,
the complainant alleged that the accused did not pay any
heed
Lacs but on the presentation the cheque
was bounced on the ground that cheque is outdated. As such the
applicant and co-accused have cheated
petitioners gave
a cheque of Rs.51,000/- of Bandhan Bank to the complainant.
Lastly the cheque became outdated. It is also alleged that
commission
received in case of failure for which he issued the cheque
No.316432 by wrong mention of 316431 having failed to
arrange letter ... dated 31.05.2017 enclosing cheque 316444 asking to
present the cheque after 12.06.2017 and when presented on
29.08.2017 returned as instrument is outdated
dates mentioned in the cheque return memos. But, the
said cheques again returned with endorsement instrument
outdated, stale. This aspect of the matter shows that ... cheque mentioned at Sl.No.11 returned
with reason instrument stale/outdated vide memo
20 C.C.No.13682/2016
compromise Cheque No. 722669 and 722670 replaced by Cheque No.
724072 and 7240733 dated 01-11-2015. Complainant was already in possession of
cheque ... Crore, cheque No. 724049
dated 22-10-2015 of Rs. 1 Crore, cheque No. 724072 dated 01-11-2015 of Rs.1
Crore, cheque
complainant bearing No.1297511
dated 3.11.2005 for Rs.12,800/- and another cheque bearing
No.1297512 dated 08.11.2005 for Rs.20,000/- drawn on Krishna ... said cheques were returned with
an endorsement 'Both Outdated cheques'.
3
3. Learned counsel for the petitioner submits that the
complainant