KHC
June 5, 2025 at 09:44 AM
🟣 NI Act - When an accused person admits to giving a cheque, the complainant's inability to identify who filled it out or whose handwriting it contains does not invalidate the case under S.138 🟣 NI Act - When source of money to advance the cheque amount is put under challenge, complainant is expected to give a rational explanation, though no statutory duty cast upon the complainant to prove the source voluntarily, when there is no dispute regarding source 🟣 NI Act - An initial burden is cast upon the complainant to prove the transaction led to execution of the cheque, so as to canvas benefit of presumptions under S.118 and S.139 *2025 KHC OnLine 574*
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