{"id":241487,"date":"2020-12-30T16:22:17","date_gmt":"2020-12-30T10:52:17","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=241487"},"modified":"2021-11-26T10:17:48","modified_gmt":"2021-11-26T04:47:48","slug":"2020-wrap-up-22-notable-rulings-by-high-courts-on-negotiable-instruments-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/30\/2020-wrap-up-22-notable-rulings-by-high-courts-on-negotiable-instruments-act\/","title":{"rendered":"2020 Wrap-Up — 22 Notable rulings by High Courts on Negotiable Instruments Act"},"content":{"rendered":"
\n

And, that\u2019s a wrap!<\/strong><\/span><\/p>\n

Here\u2019s the list of our coverage on Negotiable Instruments Act in the year 2020.<\/strong><\/span><\/p>\n<\/blockquote>\n

\u00a0<\/strong>[Allahabad High Court]<\/strong><\/span><\/h3>\n

All HC | Can a complaint filed in light of S. 138 NI Act be dismissed on ground of one day delay? Read Court\u2019s reasoned order<\/a><\/p>\n

[Pankaj Sharma v. State of U.P.,\u00a02020 SCC OnLine All 1339<\/strong><\/a>, decided on 22-09-2020]<\/p>\n

All HC | Principle contained in S. 141 of NI Act is not applicable to a sole-proprietary concern, firm need not be arraigned as an accused while making a claim for recovery under S. 138 of the NI Act<\/a><\/p>\n

[Dhirendra Singh v. State of U.P., 2020 SCC OnLine All 1130<\/strong><\/a>, decided on 13-10-2020]<\/p>\n

All HC | Once the intention of the party is clear that he does not wish to make payment, should complainant wait for 15 days to file a complaint for dishonour of cheque? HC answers<\/a><\/p>\n

[Ravi Dixit v. State of U.P.,\u00a02020 SCC OnLine All 1056<\/strong><\/a>, decided on 23-09-2020]<\/p>\n

\n

[Bombay High Court]<\/strong><\/span><\/h3>\n

Bom HC | Does NI Act authorises a complainant to fill an incomplete cheque? Court discusses while reversing acquittal of accused under S. 138 NI Act<\/a><\/p>\n

[Kiran Rameshlal Bhandari v. Narayan Purushottam Sarada,\u00a02020 SCC OnLine Bom 3562<\/strong><\/a>, decided on 07-12-2020]<\/p>\n

Bom HC | Appeal filed against conviction under S. 138 NI Act cannot be dismissed for non-payment of fine without going into merits of appeal<\/a><\/p>\n

[Adesh Prakashchand Jain v. Harish Punamchand Une,\u00a02020 SCC OnLine Bom 96<\/strong><\/a>, decided on 08-01-2020]<\/p>\n

Bom HC | S. 139 NI Act imposes evidentiary burden and not a persuasive burden; acquittal upheld where complainant failed to prove capacity to give loan<\/a><\/p>\n

[Tasneem Murshedkar Mazhar v. Ramesh,\u00a02020 SCC OnLine Bom 20<\/strong><\/a>, decided on 02-01-2020]<\/p>\n

\n

[Delhi High Court]<\/strong><\/span><\/h3>\n

Del HC | Can a director who has resigned from company be held liable for cheques subsequently issued and dishonoured? HC explains in light of S. 141 NI Act<\/a><\/p>\n

[Alibaba Nabibasha v. Small Farmers Agri-Business Consortium,\u00a02020 SCC OnLine Del 1250<\/strong><\/a>, decided on 23-09-2020]<\/p>\n

Del HC | Proceedings under S. 138 NI Act quashed against Independent Non-executive Directors not involved in day-to-day affairs of Company<\/a><\/p>\n

[Sunita Palta v. Kit Marketing (P) Ltd., Crl. MC No. 1410 of 2018, decided on 03-03-2020]<\/p>\n

Del HC | Ss. 143-147 NI Act lay down Special Code for trial, recourse to S. 482 CrPC as a substitute for initiating second revision petition denied<\/a><\/p>\n

[Tathagat Exports (P) Ltd. v. PEC Ltd.,\u00a02020 SCC OnLine Del 405<\/strong><\/a>, decided on 20-01-2020]<\/p>\n

\n

[Himachal Pradesh High Court]<\/strong><\/span><\/h3>\n

HP HC | Legislative intent of NI Act, 1881 is not to send the people to suffer incarceration but to execute recovery of cheque amount by showing teeth of penalty loss; conviction set aside<\/a><\/p>\n

[Gaurav Sharma v. Ishwari Nand,\u00a02020 SCC OnLine HP 2464<\/strong><\/a>, decided on 13-11-2020]<\/p>\n

HP HC | Whether the trial court can exercise any discretion while entertaining an application under S.145 of the NI Act; HC elucidates upon procedural nuances<\/a><\/p>\n

[Vikas Sharma v. Vishant Bali,\u00a0\u00a02020 SCC OnLine HP 2876<\/strong><\/a>, decided on 08-12-2020]<\/p>\n

HP HC | While exercising power under S. 147 of NI Act the Court can proceed to compound the offence even after recording of conviction<\/a><\/p>\n

[Satish Kumar v. Rahul Kumar,\u00a02020 SCC OnLine HP 338<\/strong><\/a>, decided by 03-03-2020]<\/p>\n

\n

[Jharkhand High Court]<\/strong><\/span><\/h3>\n

\u00a0<\/strong>Jhar HC | Object of NI Act is primarily compensatory; Court can discharge accused on full payment and amicable settlement<\/a><\/p>\n

[Alok Kumar v. State of Jharkhand, Cr. Revision No. 694 of 2019, decided on 06-03 2020]<\/p>\n

\n

[Kerala High Court]<\/strong><\/span><\/h3>\n

[Negotiable Instruments Act] Ker HC | What determines commencement of period of presentation is date of cheque and not the date of delivery of cheque<\/a><\/p>\n

[Subanamma Ninan v. George Veeran,\u00a02020 SCC OnLine Ker 4151<\/strong><\/a>, decided on 18-09-2020]<\/p>\n

\n

[Karnataka High Court]<\/strong><\/span><\/h3>\n

\u00a0<\/strong>Kar HC | In a case where both the complainant and the accused remained continuously absent, Court ought to have \u201cdismissed the complaint for non-prosecution under S. 256 CrPC and not on merits\u201d<\/a><\/p>\n

[Karage Gowda v. S. Nagaraj,\u00a02020 SCC OnLine Kar 2012<\/strong><\/a>, decided on 11-12-2020]<\/p>\n

Kar HC | If the complainant produces evidence regarding the transaction as well as dishonour of cheque, is it still necessary to examine the banker to prove the endorsement issued by him? HC decides<\/a><\/p>\n

[M. Narayanaswamy v. Nagaraj N.S.,\u00a02020 SCC OnLine Kar 2013<\/strong><\/a>, decided on 11-12-2020]<\/p>\n

Kar HC | No legal basis for Family Courts insisting on personal presence of petitioners at the time of filing cases; Presence of complainant while filing S. 138 NI Act case not necessary<\/a><\/p>\n

[High Court of Karnataka v. State of Karnataka,\u00a02020 SCC OnLine Kar 543<\/strong><\/a>\u00a0, decided on 03-06-2020]<\/p>\n

\n

[Madras High Court]<\/strong><\/span><\/h3>\n

Madras HC | Can a \u2018Non-Executive Director\u2019 who is not responsible for day-to-day affairs of company be made vicariously liable for offence committed by the company? Court\u2019s interpretation in light of S. 141 NI Act<\/a><\/p>\n

[Vijaya Arun v. New Link Overseas Finance Ltd., Crl. OP Nos. 5, 8 & 11 of 2020, decided on 18-08-2020]<\/p>\n

[Malafide Litigation] Madras HC | Proceedings under S. 420 IPC quashed for being counterblast to complaint instituted under S. 138 NI Act<\/a><\/p>\n

[M. Chandrasekar v. R. Rajamani,\u00a02020 SCC OnLine Mad 4777<\/strong><\/a>, decided on 24-08-2020]<\/p>\n

\n

[Madhya Pradesh High Court]<\/strong><\/span><\/h3>\n

[Dishonour of Cheque] MP HC | Director\/MD\/JD\/other officers and employees of a company can not be prosecuted under S. 138 of NI Act unless the company is impleaded as an accused<\/a><\/p>\n

[Bhupendra Suryawanshi v. Sai Traders,\u00a02020 SCC OnLine MP 1277<\/a><\/strong>, decided on 09-06-2020]<\/p>\n

\n

[Punjab and Haryana High Court]<\/strong><\/span><\/h3>\n

[S. 138 NI Act] P&H HC | Do sympathetic consideration have any role to play in the matter of sentencing? Court discusses<\/a><\/p>\n

[Rakesh Kumar v. Jasbir Singh,\u00a02020 SCC OnLine P&H 1197<\/strong><\/a>, decided on 11-08-2020]<\/p>\n

\n

[Tripura High Court]<\/strong><\/span><\/h3>\n

Tri HC | What is the purpose of a serving a \u2018Statutory Notice\u2019 under Negotiable Instruments Act? Detailed analysis of significance of \u2018Statutory Presumption\u2019<\/a><\/p>\n

[Nitai Majumder v. Tanmoy Krishna Das,\u00a02020 SCC OnLine Tri 537<\/strong><\/a>, decided on 17-11-2020]<\/p>\n

\n

Also Read:<\/span><\/h3>\n

2020 Wrap Up — Flashback of Stories on Consumer Cases<\/a><\/p>\n

2020 Wrap-Up — Family Law & Allied Provisions<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

And, that\u2019s a wrap! Here\u2019s the list of our coverage on Negotiable Instruments Act in the year 2020. \u00a0[Allahabad High Court] All <\/p>\n","protected":false},"author":8808,"featured_media":241494,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[46069,45673],"tags":[44660,44661,32228,2862,2666,29785,17041,30606,23584,33383],"class_list":["post-241487","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-court-round-up","category-columns-for-roundup","tag-bounce-cheque","tag-company-act","tag-director","tag-dishonour_of_cheque","tag-employees","tag-law","tag-negotiable-instruments-act","tag-ni-act","tag-section-138-ni-act","tag-statutory-notice"],"yoast_head":"\n2020 Wrap-Up -- 22 Notable rulings by High Courts on Negotiable Instruments Act | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/30\/2020-wrap-up-22-notable-rulings-by-high-courts-on-negotiable-instruments-act\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2020 Wrap-Up -- 22 Notable rulings by High Courts on Negotiable Instruments Act\" \/>\n<meta property=\"og:description\" content=\"And, that\u2019s a wrap! 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