partners Harinder Singh. In furtherance
of contract, he submitted 10 undated cheques bearing serial Nos. 680201 to
680210 drawn on Punjab National Bank, Branch Dhanasu ... cases) -11-
Harinder Singh (since proclaimed offender) furnished 10 undated cheques
bearing serial Nos. 680201 to 680210 of `10 lakhs each drawn on Punjab
National
send legal notice dated
12.03.2010 mentioning therein not to use the undated cheques
in question and to send the final account. A letter was also ... firm never
send the auditor or account statement and misused the undated
cheques in question lying with them. It is pertinent to mention
here that
pursuant to MOU dated 02.09.2014 and accused forcibly
extracted the 3 undated cheques for said amount without
reason when A.1 actually invested ... with
interest by 31.03.2015 provided accused persons return the 3
undated cheques for the amount of Rs.27 lakhs and other
connected documents in their
cheques towards discharge of legally
enforceable debt or liability and the
said cheques dishonoured.?
(ii) Whether the complainant proves that
after dishonour of cheques, served ... period of 90 days and for that he was issuing
undated cheques to the complainant for security
purpose. The accused has paid the cheques amount
also stated that four undated cheques of Rs. 10,30,000/- each were given
by him to complainant on 15.10.2012 at village home of complainant ... question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused by complainant despite all dues
having been repaid
also stated that four undated cheques of Rs. 10,30,000/- each were given
by him to complainant on 15.10.2012 at village home of complainant ... question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused by complainant despite all dues
having been repaid
also stated that four undated cheques of Rs. 10,30,000/- each were given
by him to complainant on 15.10.2012 at village home of complainant ... question were in fact given on 15.10.2012 to complainant as
undated cheques which were later on misused by complainant despite all dues
having been repaid
wife on blank stamp
papers and also took two undated cheques of Rs.50,000/ each in the year
1994. In 199596, plaintiff informed ... defendant and his wife that the
stamp papers and undated cheques have been destroyed. However,
defendant avers that plaintiff misused the aforesaid stamp papers
cheques and also handed over 72 undated cheques to the
defendants. However, upon insistence of defendants, the
plaintiff is making payment of rent in cash ... against the defendants thereby directing the
defendants to return 72 undated cheques to the plaintiff.
3. On 18.08.2018, Ld. Counsel for the plaintiff withdrew
makes it clear that when the
cheques in question were issued by the accused the
cheques were undated. Further according to the complaint
himself ... categorically
admits that when the cheques in question were issued by
the accused, the cheques were undated and he further
admits that the cheques
