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K. Bhaskaran vs Sankaran Vaidhyan Balan And Anr on 29 September, 1999

iv) The judgment of K. Bhaskaran Vs. Sankaran Vaidhyan Balan & Anr (supra) is also not applicable as the same is primarily on the issue of territorial jurisdiction. Moreover, in that case the accused failed to rebut the presumptions raised against him whereas, in the present case the accused has been able to establish that the cheques were not issued in discharge of any legally recoverable debt or liability. In fact in the present case the accused has very categorically denied issuing of cheques in question to the complainant.
Supreme Court of India Cites 10 - Cited by 3240 - Full Document

General Auto Sales vs Vijayalakshmi on 4 August, 2004

iii) Similarly in M/s General Auto Sales Vs. Rajender Pal Vs. Sanjay Joshi Page No. 20 of 25 Vijayalakshmi (supra) the accused was convicted as the complainant was able to substantiate his claim by bringing cogent documentary evidence by showing his ledger book. Moreover, it had also come on record that there were business dealings between the complainant and the accused and thus the accused was convicted.
Kerala High Court Cites 3 - Cited by 207 - K A Gafoor - Full Document

M/S Kumar Exports vs M/S Sharma Carpets on 16 December, 2008

37. Again in Kumar Exports Vs. Sharma Carpets 2009 II AD (SC) 117, the Hon'ble Supreme Court held that accused in a trial under section 138 of the Act has two options to rebut the presumptions. He can either show that consideration and debt did not exist or that under the particular circumstances of the case the non existence of consideration and debt is so probable that a prudent man ought to suppose that no consideration and debt existed. To rebut the statutory presumptions an accused is not expected to prove his defence beyond reasonable doubt as is expected of the complainant in a criminal trial. The accused may adduce direct evidence to prove that the note in question was not supported by consideration and that there was no debt or liability to be discharged by him. However the court need not insist in every case that the accused should disprove the non existence of consideration and debt by leading direct evidence because the existence of negative evidence is neither possible nor contemplated.
Supreme Court of India Cites 12 - Cited by 3169 - J M Panchal - Full Document

Kamala S vs Vidyadharan M.J. & Anr on 20 February, 2007

In Kamala S. Vs. Vidyadharan M.J. 2007 III AD (SC) 184, the Hon'ble Supreme Court again held that standard of proof in discharge of the burden in terms of section 139 of the Act being of preponderance of probabilities, the inference therefore can be drawn not only from the material brought on record but also from the reference to the circumstances upon which the accused relied upon. Categorically stating that the burden of proof on accused is not so high as that of the prosecution.
Supreme Court of India Cites 9 - Cited by 278 - S B Sinha - Full Document
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