Bank's requirement for an
"undated" cheque, the undated cheque was issued as a trust security as a
protective measure, against ... alleging that the Cheque in question was an
undated security cheque which had been misappropriated and fraudulently
presented by M/s CTBC and its officials
aforesaid MOU, Petitioner No. 1
furnished an undated Cheque no. 593756 signed by Mr. Dhrien P. Bhandari ... fined the precise amount
by the BSEB, for which the undated cheque as Performance Guarantee, was
issued by the Petitioner on 20.12.2012, in regard
Petitioner is that the impugned
cheque was issued as an undated security cheque back in July, 2013 when
the loan was secured. However ... dated 23.07.2014 and there is not a whisper of any undated blank
security cheque being issued to the Complainant, even though the deeds are
very
Respondent Company.
The undisputed fact is that the cheque was given as an "advance cheque...
against mobilization advance" and/or a "security ... Owner. It was crystal clear that this was the undated cheque equivalent
to the advance mobilization money given by the Complainant to secure any
future
Defendant finally issued Cheque
bearing No.160430 for Rs.27,50,000/-, against the outstanding liability.
However, the cheque on presentation, was dishonoured for insufficiency ... Defendant. In fact, the Plaintiff had misused a blank undated cheque.
16. It was admitted that the Plaintiff was appointed as a Director with
assurance, the Respondent/Defendant handed over a
duly filled undated cheque of Rs.3,00,000/-, to the Appellant/Plaintiff.
6. Subsequently, family disputes arose ... assurance of one Mr. Vishal Sabharwal, he
had given an undated cheque of Rs.3,00,000/- to the Appellant/Plaintiff
Manoj Kumar
challenge the Complaint under 138 NI Act is
that blank undated signed Cheque in question bearing No. 579701 and
another blank Cheque ... outstanding from the Petitioners,
according to the Complainant.
41. The cheque may have been undated with contents not filled but once a
signed blank cheque
cheque was for Rs.1,30,000/- and there is no
Policy that Guarantor of the Loan amount has to give any cheque. He further ... loan amount. This also explains
why the cheque so given to the Appellant was blank and undated, but only
had his signatures. This
Respondent
only once as per his testimony. Pertinently, he asserts that a Cheque had
been given to him of Rs.2 lakhs on 05.09.2007, which ... Gurmeet Kaur for which he had given a blank, undated but a
signed cheque to her.
23. According to his testimony which is fully corroborated
been able to
prove that this cheque of Rs.75 lac was in fact, a Security cheque.
22. The Learned MM therefore, fell in error ... Date:30.06.2025
18:23:40
which Rs.75 lac was given by cheque and Rs.75 lacs in cash, but no
evidence has been brought
