above referred seized material pertain to undated cheques issued
by Sri R. Chandrahas for an aggregating value ... long ago. Lest the party should go back on the deal,
undated cheques for an aggregate value of RS 1,00,00,000/- were
collected
from
depositing and encashing 12 monthly post-dated cheques & 12
undated blank cheques for interest handed over by the petitioner
for total amount ... declare that the demand of 12 post dated cheques and 12
undated blank cheques for the amount of interest by the
respondent authority is unjust
respondent no.2 - original complainant had
deposited aforesaid two undated cheques, the same came to be
returned with an endorsement of 'stop payment ... applicant
herein had issued two undated cheques towards the security of
sale consideration of the land bearing Survey No. 1030 of
Village: Bakrol
complaint, Mr. Aggarwal
submits that only a blank declaration and undated cheques were
signed and issued to the complainant as part of Loan Documentation ... dishonoured.
19. The petitioners, however, contend that a blank declaration and
undated cheques, signed by them, were forwarded to the complainant
Signature Not Verified
Sundar and
Mr.V.Radhakrishnan.
3.The two undated cheques purported to
have been issued for the loan and have been
signed ... value of Rs.10,00,000/-only. On the contrary, two undated cheques
were drawn in favour of M/s.CASA Laxmi Management Services
movie and gave these two undated cheques as security. On 07/11/2017, by way of
an undertaking, it was agreed that, the due payable ... complainant is
Rs.36,50,000/-. The undated cheques (one for Rs.25,00,000/- and another for
Rs.10,00,000/-) will be presented
accused No.2/managing
director on various balk papers and blank undated
cheques. After issuance of notice he came to know
about the cheques. Thereafter ... signatures of
accused No.2 on various blank papers and blank
undated cheques taken as security.
33. In order to prove the said defence taken
accused No.2/Managing
Director on various balk papers and blank undated
cheques. After issuance of notice he came to know
about the cheques. Thereafter ... signatures of
accused No.2 on various blank papers and blank
undated cheques taken as security.
33. In order to prove the said defence taken
show room, by coercing him to
handing over 5 blank undated cheques bearing
No.313977 to 313981 with the explicit commitment that
the same shall ... dated 11.2.2014. Plaintiff contrary to the
terms and conditions accepted blank undated cheques,
but the said Sanketh induced him to issue the aforesaid
cheques assuring
such
arrangement he was required to give blank receipts and unnamed undated
cheques. However, the funds could not be arranged. The cheques and the
receipts ... Private Limited. Thus, when no transaction took
place against the above undated cheques and receipts it cannot be presumed
that the assessee has provided cash
