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
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
appellant had collected margin in
non-permissible forms such as undated cheques and immovable property.
Subsequently, the NSE appointed an external Auditor, who undertook ... order dated September 24, 2009, holding
that the appellant had accepted undated cheques and treated immovable
property documents as margin, which was legally impermissible
order indicates the said cheques
which were handed over, though described as PDC (post dated
cheques), were actually "undated" which is also ... company that the cheques did not bear any date
when they were handed over. But, merely because the cheques
were undated, it does not lead
away
price. He further stated that the company had taken 9 undated cheques, as
security and same could have been used for payment of balance ... mode, from last 12 instalments,
or any authority to use undated cheques. The counsel for OP relied upon the
decision in the case of Charanjeet
undated cheques and payment of few cheques given to the
complainant were cleared and cash was also given in lieu of cheques to the
complainant ... behalf of accused:
• That all the cheques were materially altered.
• That all the cheques were undated and were deposited without knowledge
of the accused persons
were put to the accused in which he admitted that undated cheques
were handed over by him to the father of the complainant ... that undated
cheques including the cheques in question were handed over by him to
the father of the complainant byway of guarantee
give loan to the
plaintiff and she handed over three undated cheques and the
defendant has instructed to the wife of the plaintiff that
these ... plaintiff and
his wife namely Smt Usha had misused the advance
undated cheques and presented the same after alteration for
encashment without permission and knowledge
usual course of business the defendant no. 1 used to issue
undated cheques to the plaintiff as per the invoice with an understanding that after ... dates on the cheques. It
was stated that besides the said cheques the defendant no. 1 had also issued cheques as
security to the plaintiff
very common knowledge that
commission agents used to obtain such blank/undated cheques from the
ARVIND SHARMA
2014.11.19 14:13
I attest to the accuracy
