issued undated cheques which implies that
the cheques were not blank cheques. Further, to prove that the date on the
cheques was not mentioned ... disputed cheques but without
putting date. Of course, he denied the suggestion that he issued disputed
cheques with date as appearing on the cheques. Keeping
mobile phone battery. Accepting his offence, he voluntarily
tendered five undated cheques towards their duty liability amounting to
Rs.1,25,00,000/- as detailed ... Superintendent, a portion of which has been extracted hereinbefore,
talks of „undated cheques‟ having been collected, the panchnama talks of
the Petitioner having voluntarily tendered
that 57 undated cheques were not received as security, is
incorrect. It seems that 57 cheques were received as "security
cheques ... cheques. When the said
cheques were subsequently filled up with dates as 28.09.2006, it
is evident that as on 24.07.2006 also those cheques remained
undated
franchise agreement provided that the Respondent
shall keep 3 (three) undated cheques of ` 5 lakhs
(Rupees five lakhs) each, aggregating to ` 15 lakhs
(Rupees fifteen ... payment of its liabilities by the Respondent-Firm. As
agreed, three undated cheques for ` 5 lakhs (Rupees
five lakhs) each issued by the Respondent
Date:09.01.2025
18:37:24
handing over to the Lenders 2 undated cheques
bearing Nos.835912 and 835913 drawn on their
account bearing No.7644038250 ... Negotiable
Instruments Act , the Lenders as the holders of the
aforementioned undated cheques, shall have
unconditional and irrevocable authority to fill them up
and present
respondent -
assessee was also covered. During the course of
search, seven undated cheques pertaining to Axis
Bank of Rs.1,00,00,000/- issued ... Aggregate
undated cheques of Rs.11,05,94,000/- found pertained
to VHCL Ltd. In addition to these cheques, 11 other
cheques issued
lakhs.
4.2 The petitioner no.1 had issued four undated cheques bearing no.997635,
997637, 997638 and 997639 drawn on State Bank of India, Bhikaji ... respondent no 2 was in possession of the four undated cheques
issued on behalf of the petitioner no 1. However the respondent no 2
presented
beyond Rs. 50 lakhs.
4.2 The petitioner no1 had issued four undated cheques bearing no.997635,
997637, 997638 and 997639 drawn on State Bank ... respondent no 2 was in possession of the four undated cheques
issued on behalf of the petitioner no 1. However the respondent no 2
presented
further that he has issued 10 or 12 blank signed undated cheques to one Mr.B.Ashokan, Resident Sales Officer of the appellant company ... company is to have their agents give blank, signed, undated cheques to their Sales Officer which are them filled by him against goods delivered
cheques issued by them and present the said
cheques through his account for encashment and
also intimated that, on failure to encash the said
cheques ... undated cheuqes and to present the undated
chques for encashment and also requested not to
present the cheques for encashment as he will clear
