{"id":312627,"date":"2024-02-01T10:00:41","date_gmt":"2024-02-01T04:30:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=312627"},"modified":"2024-02-01T10:14:37","modified_gmt":"2024-02-01T04:44:37","slug":"supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/","title":{"rendered":"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Supreme Court:<\/span> In a case where a cheque was dishonoured under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001544366\" target=\"_blank\" rel=\"noopener\">138<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726957\" target=\"_blank\" rel=\"noopener\">Negotiable Instruments Act, 1881<\/a> [NI Act] for &#8220;insufficient funds and account dormant&#8221; and the accused appellant had sought for a direction to obtain the opinion of the handwriting expert after comparing the admitted signature of the accused appellant and the signature as appearing on the disputed cheque, the bench of BR Gavai and <span style=\"font-weight: bold;\">Sandeep Mehta<\/span>, JJ held that the appellant Court had rightly rejected the application under Section 391 CrPC as despite having opportunity, the accused appellant did not put any question to the bank official examined in defence for establishing his plea of purported mismatch of signature on the cheque in question.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court reiterated that the power to record additional evidence under Section 391 CrPC should only be exercised when the party making such request was prevented from presenting the evidence in the trial despite due diligence being exercised or that the facts giving rise to such prayer came to light at a later stage during pendency of the appeal and that nonrecording of such evidence may lead to failure of justice.<\/p>\n<p style=\"margin-bottom: 3%;\">It is also pertinent to note that Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001544343\" target=\"_blank\" rel=\"noopener\">118<\/a> sub-clause (e) of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726957\" target=\"_blank\" rel=\"noopener\">NI Act<\/a> provides a clear presumption regarding indorsements made on the negotiable instrument being in order in which they appear thereupon. Thus, <span style=\"font-style: italic;\">the presumption of the indorsements on the cheque being genuine operates in favour of the holder in due course of the cheque in question which would be the complainant herein. In case, the accused intends to rebut such presumption, he would be required to lead evidence to this effect.<\/span> Further, the Certified copy of a document issued by a Bank is itself admissible under the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002794842\" target=\"_blank\" rel=\"noopener\">Bankers&#8217; Books Evidence Act, 1891<\/a> without any formal proof thereof. Hence, <span style=\"font-style: italic;\">in an appropriate case, the certified copy of the specimen signature maintained by the Bank can be procured with a request to the Court to compare the same with the signature appearing on the cheque by exercising powers under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001516825\" target=\"_blank\" rel=\"noopener\">73<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726934\" target=\"_blank\" rel=\"noopener\">Evidence Act, 1872<\/a><\/span>.<\/p>\n<p style=\"margin-bottom: 3%;\">Hence, in the case at hand, if the appellant was desirous of proving that the signatures as appearing on the cheque issued from his account were not genuine, then he could have procured a certified copy of his specimen signatures from the Bank and a request could have been made to summon the concerned Bank official in defence for giving evidence regarding the genuineness or otherwise of the signature on the cheque. However, despite having opportunity, the accused appellant did not put any question to the bank official examined in defence for establishing his plea of purported mismatch of signature on the cheque in question.<\/p>\n<p style=\"\">The Court, hence, held that the appellate Court was not required to come to the aid and assistance of the appellant for collecting defence evidence at his behest.<\/p>\n<p style=\"margin-bottom: 3%; margin-left: 36pt; font-weight: bold;\">&#8220;The presumptions under the NI Act albeit rebuttable operate in favour of the complainant. Hence, it is for the accused to rebut such presumptions by leading appropriate defence evidence and the Court cannot be expected to assist the accused to collect evidence on his behalf.&#8221;<\/p>\n<p style=\"margin-bottom: 3%;\">The Court, hence, upheld the Gujarat High Court order rejecting application preferred by the accused appellant under Section 482 read with Section 391 CrPC.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Ajitsinh Chehuji Rathod v. State of Gujarat, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/VnDPwX13\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine SC 77<\/a>, decided on 29.01.2024<\/span>]<\/p>\n<p style=\"text-indent: 18pt;\"><strong><span style=\"color: #000080;\">Judgment Authored by Justice Sandeep Mehta<\/span><\/strong><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"FsuTemVULy\"><p><a href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/14\/know-thy-newly-appointed-supreme-court-judge-justice-sandeep-mehta\/\">Know Thy Newly Appointed Supreme Court Judge &#8211; Justice Sandeep Mehta<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Know Thy Newly Appointed Supreme Court Judge &#8211; Justice Sandeep Mehta&#8221; &#8212; SCC Blog\" src=\"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/14\/know-thy-newly-appointed-supreme-court-judge-justice-sandeep-mehta\/embed\/#?secret=hNXpM9egiz#?secret=FsuTemVULy\" data-secret=\"FsuTemVULy\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<hr\/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\">For Petitioner(s): Mr. Shariq Ahmed, Adv. Mr. Tariq Ahmed, Adv. Mr. Vinay Vats, Adv. Mr. Sunil Kumar Verma, Adv. Mr. Mayank Dubey, Adv. For M\/s. Ahmadi Law Offices<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">The Supreme Court was called upon to decide whether the appellant Court was right in rejecting the application of the accused seeking opinion of the handwriting expert in Cheque Dishonour case.<\/p>\n","protected":false},"author":121,"featured_media":312630,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[3029,29922,23574,28524,32937,23584,64894,21144],"class_list":["post-312627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-cheque_bounce","tag-cheque-dishonour","tag-dishonour-of-cheques","tag-handwriting-expert","tag-section-118-ni-act","tag-section-138-ni-act","tag-section-391-crpc","tag-signature-on-cheque"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Supreme Court Verdict on rejection of application for Handwriting Expert&#039;s Opinion in Cheque Dishonour Case | SCC Blog<\/title>\n<meta name=\"description\" content=\"Supreme Court explained when can an application for Handwriting Expert&#039;s Opinion in Cheque Dishonour Case be rejected\" \/>\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\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains\" \/>\n<meta property=\"og:description\" content=\"Supreme Court explained when can an application for Handwriting Expert&#039;s Opinion in Cheque Dishonour Case be rejected\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-02-01T04:30:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-01T04:44:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"887\" \/>\n\t<meta property=\"og:image:height\" content=\"591\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Prachi Bhardwaj\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Prachi Bhardwaj\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/\",\"name\":\"Supreme Court Verdict on rejection of application for Handwriting Expert's Opinion in Cheque Dishonour Case | SCC Blog\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp\",\"datePublished\":\"2024-02-01T04:30:41+00:00\",\"dateModified\":\"2024-02-01T04:44:37+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/de579aff4bc6dd24b68d6d472ac92942\"},\"description\":\"Supreme Court explained when can an application for Handwriting Expert's Opinion in Cheque Dishonour Case be rejected\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp\",\"width\":887,\"height\":591,\"caption\":\"Cheque Dishonour\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\",\"url\":\"https:\/\/www.scconline.com\/blog\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scconline.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/de579aff4bc6dd24b68d6d472ac92942\",\"name\":\"Prachi Bhardwaj\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Prachi-Image2-150x150.png\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Prachi-Image2-150x150.png\",\"caption\":\"Prachi Bhardwaj\"},\"description\":\"Senior Associate Editor\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/editor_3\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Supreme Court Verdict on rejection of application for Handwriting Expert's Opinion in Cheque Dishonour Case | SCC Blog","description":"Supreme Court explained when can an application for Handwriting Expert's Opinion in Cheque Dishonour Case be rejected","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/","og_locale":"en_US","og_type":"article","og_title":"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains","og_description":"Supreme Court explained when can an application for Handwriting Expert's Opinion in Cheque Dishonour Case be rejected","og_url":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2024-02-01T04:30:41+00:00","article_modified_time":"2024-02-01T04:44:37+00:00","og_image":[{"width":887,"height":591,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.jpg","type":"image\/jpeg"}],"author":"Prachi Bhardwaj","twitter_card":"summary_large_image","twitter_title":"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains","twitter_misc":{"Written by":"Prachi Bhardwaj","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/","url":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/","name":"Supreme Court Verdict on rejection of application for Handwriting Expert's Opinion in Cheque Dishonour Case | SCC Blog","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp","datePublished":"2024-02-01T04:30:41+00:00","dateModified":"2024-02-01T04:44:37+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/de579aff4bc6dd24b68d6d472ac92942"},"description":"Supreme Court explained when can an application for Handwriting Expert's Opinion in Cheque Dishonour Case be rejected","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp","width":887,"height":591,"caption":"Cheque Dishonour"},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/01\/supreme-court-rejection-of-application-for-handwriting-expert-opinion-in-cheque-dishonour-case-section-138-ni-act-legal-updates\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"When can an application for Handwriting Expert\u2019s Opinion in Cheque Dishonour Case be rejected? Supreme Court explains"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/de579aff4bc6dd24b68d6d472ac92942","name":"Prachi Bhardwaj","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Prachi-Image2-150x150.png","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Prachi-Image2-150x150.png","caption":"Prachi Bhardwaj"},"description":"Senior Associate Editor","url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_3\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Cheque-Dishonour.webp","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":370991,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/12\/26\/hc-roving-enquiry-debt-liability-quashing-section-138-ni-act-complaint-supreme-court-section-482-crpc\/","url_meta":{"origin":312627,"position":0},"title":"High Court Cannot Conduct Roving Enquiry into Debt or Liability While Quashing Section 138 NI Act Complaint: Supreme Court","author":"Prachi Bhardwaj","date":"December 26, 2025","format":false,"excerpt":"\u201cUnder Section 139 of the NI Act, there is a presumption that the holder of a cheque received the cheque of the nature referred to in Section 138 NI Act for the discharge, in whole or in part, of any debt or other liability. This presumption can be rebutted by\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Enquiry into Debt or Liability","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":129291,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/05\/06\/only-drawer-of-cheque-can-be-made-an-acccused-in-proceedings-for-dishonour-of-cheque\/","url_meta":{"origin":312627,"position":1},"title":"Only drawer of cheque can be made an acccused in proceedings for dishonour of cheque","author":"Saba","date":"May 6, 2017","format":false,"excerpt":"Gujarat High Court: A Bench comprising of J.B. Pardiwala, J. has directed quashing of criminal proceedings against the applicant and co-accused husband, for dishonour of cheque under Section 138 of the Negotiable Instruments Act. The Applicant filed an application under Section 482 of the CrPC, invoking inherent powers of the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/04\/GujHC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/04\/GujHC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/04\/GujHC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/04\/GujHC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/04\/GujHC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":222285,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/11\/19\/bom-hc-dishonour-of-a-cheque-issued-as-a-mere-guarantee-does-not-attract-punishment-under-s-138-ni-act\/","url_meta":{"origin":312627,"position":2},"title":"Bom HC | Dishonour of a cheque issued as a mere guarantee does not attract punishment under S. 138 NI Act","author":"Bhumika Indulia","date":"November 19, 2019","format":false,"excerpt":"Bombay High Court:\u00a0K.R. Shriram, J., dismissed a criminal appeal filed against the order of the trial court whereby the accused was acquitted of the charge under Section 138 (dishonour of cheque) of the Negotiable Instruments Act, 1881. The appellant had initiated a complaint under Section 138 against the accused alleging\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":374034,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/01\/29\/multiple-complaints-under-s-138-ni-act-supreme-court-2026\/","url_meta":{"origin":312627,"position":3},"title":"Cheques Bounced? Supreme Court Confirms You Can File Multiple Complaints under S. 138 NI Act for the Same Transaction","author":"Prachi Bhardwaj","date":"January 29, 2026","format":false,"excerpt":"\u201cA separate cause of action arises upon each dishonour of a cheque provided the statutory sequence of presentation, dishonour, notice, and failure to pay is complete.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"multiple complaints under S. 138 NI Act","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/01\/multiple-complaints-under-S.-138-NI-Act.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/01\/multiple-complaints-under-S.-138-NI-Act.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/01\/multiple-complaints-under-S.-138-NI-Act.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/01\/multiple-complaints-under-S.-138-NI-Act.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":375720,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/02\/16\/acquittal-in-cheque-dishonour-complainant-challenge-appeal-not-revision-ker-hc\/","url_meta":{"origin":312627,"position":4},"title":"Cheque dishonour complainant is a &#8216;victim&#8217;; Acquittal must be challenged by appeal, not revision: Kerala HC","author":"Sunaina","date":"February 16, 2026","format":false,"excerpt":"\u201cA complainant under Section 138 of the NI Act is a victim as defined in Section 2(wa) CrPC as the expression 'victim' includes not only the person who has suffered any loss or injury caused by reason of any act or omission for which the accused person has been charged,\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Acquittal in cheque dishonour case","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Acquittal-in-cheque-dishonour-case.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Acquittal-in-cheque-dishonour-case.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Acquittal-in-cheque-dishonour-case.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Acquittal-in-cheque-dishonour-case.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":250568,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/07\/01\/drawers-signature-differs\/","url_meta":{"origin":312627,"position":5},"title":"Madras HC | Cheque returned with endorsement &#8220;drawers signature differs&#8221;. If complainant fails to prove accused was not stranger, can he still be prosecuted under S. 138 NI Act? Court answers","author":"Bhumika Indulia","date":"July 1, 2021","format":false,"excerpt":"Madras High Court: P. Velmurugan, J., addressed a matter revolving around the offence under Section 138 of the Negotiable Instruments Act. A complaint was filed for an alleged offence under Section 138 of the Negotiable Instruments Act, 1881. Judicial Magistrate found the respondent guilty of offence under Section 138 NI\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/312627","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/121"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=312627"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/312627\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/312630"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=312627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=312627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=312627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}