Manoj vs The State Of Madhya Pradesh on 20 September, 2019
In order to look into the payments pertaining to
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HIGH COURT OF MADHYA PRADESH, BENCH AT INDORE
MISC. CRIMINAL CASE NO.36521 OF 2019
(Manoj Bansal vs State of Madhya Pradesh)
Basant Trading Corporation, the complainants opened up
a account in the HDFC Bank at Badwah and received a 50
pages cheque book. The complainant gave cheque leaves
from 000004 to 000015 to Manoj Bansal, these cheques
were blank cheques carrying signatures of complainant
Pramod Bansal, rest of the cheque leaves which were from
000001 to 000003 and from 000016 to rest of the cheque
leaves were kept by the complainant. Some of the
cheques given by complainant to applicant-Manoj Bansal
were used for payments. The cheque leaves bearing
Nos.000010 to 000015 had remained with Manoj Bansal
regarding which he intimated to the complainant through a
letter that he had destroyed those cheque leaves but
Manoj Bansal infact had not destroyed those 5-6 cheque
leaves and thereafter conspired with Ashwini Modi, a
relative of Manoj and complainants who had financial
dispute with the complainants-Pramod and Vinod Bansal
and in furtherance of this conspiracy, Manoj Bansal
handed over the cheque leave bearing 000014 to Ashwini
Kumar. This cheque leave as already stated was already
signed by one of the complainant and Ashwini Kumar
wrote a figure of Rs.1,34,40,625/- on this cheque leave
and presented the same for encashment which was got
dishonoured by the Bank leading to institution of a case
under Section 138 of Negotiable Instruments Act, 1881 (for
short 'NI Act'). The complainants state that they had lodged
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HIGH COURT OF MADHYA PRADESH, BENCH AT INDORE
MISC.