{"id":338352,"date":"2025-01-03T10:00:35","date_gmt":"2025-01-03T04:30:35","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=338352"},"modified":"2025-01-08T12:30:02","modified_gmt":"2025-01-08T07:00:02","slug":"andhra-pradesh-hc-quashes-138-ni-act-case-invalid-cheque-merged-bank-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/01\/03\/andhra-pradesh-hc-quashes-138-ni-act-case-invalid-cheque-merged-bank-legal-news\/","title":{"rendered":"Andhra Pradesh High Court quashes NI Act proceedings due to invalid cheque issued from merged bank"},"content":{"rendered":"
\n

Andhra Pradesh High Court:<\/span> A petition was filed under Section 482<\/a> of Criminal Procedure Code<\/a> (CrPC) by the petitioner\/accused, seeking to quash the proceedings before Additional Metropolitan Magistrate for the offence punishable under Section 138<\/a> read with 142<\/a> of the Negotiable Instruments Act, 1881<\/a>. Venkata Jyothirmai Pratapa, J., quashed the proceedings since the cheque was invalid because it was drawn on the State Bank of Hyderabad, which ceased to exist after merging with the State Bank of India.<\/p>\n

The dispute originates from a financial transaction between the petitioner and respondent 2 (complainant). On 20-11-2018, the petitioner borrowed ₹25,00,000 from the complainant, executing a promissory note agreeing to repay the amount with 24% annual interest. Following repeated demands for repayment, the petitioner issued a cheque dated 20-09-2021, for ₹42,00,000, drawn on the State Bank of Hyderabad (SBH), upon presentation at ICICI Bank, Vijayawada, the cheque was dishonored on 22-09-2021, with the endorsement “Invalid Cheque (SBH).”<\/span><\/p>\n

Subsequently, the complainant issued a legal notice on 30-09-2021. The petitioner responded on 07-10-2021, requesting copies of the promissory note and cheque. After receiving a rejoinder on 16-10-2021, the petitioner issued another reply on 19-10-2021, denying the allegations and failing to make any payment. Consequently, the complainant initiated proceedings under Section 138<\/a> NI Act<\/a>, prompting the petitioner to seek quashment of the case.<\/p>\n

The Court noted that on perusal of Section 138(a)<\/a> of NI Act<\/a>, if any invalid cheque is presented before the Bank and the same is dishonored, it can be said that there is no liability under Section 138<\/a> of NI Act<\/a>. In the instant case, the subject cheque was issued on 20-09-2021 and the same was drawn on State Bank of Hyderabad. By that date, State Bank of Hyderabad was merged with State Bank of India and the cheques of the said bank were valid till 31-03-2018 only. As per proviso (a) of Section 138, if the cheque itself is invalid, the Bank is bound to dishonor the same. As such, on presentation of the said cheque before 6 ICICI Bank, the same was returned on 22-09-2021 with an endorsement “Invalid cheque (SBH)”. Therefore, it can be presumed that the cheque in question was invalid on the date of presentation before the ICICI Bank.<\/p>\n

The Court concluded that the subject cheque, which was issued from the account maintained in erstwhile State Bank of Hyderabad after its merger with State Bank of India, was not a valid cheque on the date of its presentation before the ICICI Bank as required by proviso (a) of Section 138. Hence, dishonoring the same will not attract liability under Section 138<\/a> of NI Act<\/a>. Therefore, it is a fit case to exercise the jurisdiction under Section 482<\/a> CrPC<\/a> for quashing the proceedings against the petitioner.<\/p>\n

Thus, the petition was allowed and the proceedings against the petitioner for the offence punishable under Section 138<\/a> read with 142<\/a> of the Negotiable Instruments Act, 1881<\/a> were quashed.<\/p>\n

[Ganta Kavitha Devi v. State of AP, 2024 SCC OnLine AP 5115<\/a>, decided on 25-10-2024<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

Counsel for the Petitioner\/accused:<\/span> Varun Byreddy<\/p>\n

Counsel for the Respondent\/complainant(S):<\/span> Public Prosecutor<\/p>\n

Buy Code of Criminal Procedure, 1973  HERE<\/a><\/h3>\n

\"Code<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Andhra Pradesh High Court quashed proceedings under Section 138 NI Act, ruling that the dishonor of a cheque issued on a State Bank of Hyderabad account, rendered invalid due to the bank’s merger with SBI and expiry of its validity in March 2018, does not attract liability under the NI Act.<\/p>\n","protected":false},"author":67516,"featured_media":315000,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[77074,77132,77137,77130,77133,77134,77131,77128,77129,77135,77136],"class_list":["post-338352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-andhrapradeshhighcourt","tag-bankinglaw","tag-bankmerger","tag-chequebouncecase","tag-chequedishonor","tag-dishonourofcheque","tag-invalidcheque","tag-negotiableinstrumentsact","tag-section138","tag-statebankofhyderabad","tag-statebankofindia"],"yoast_head":"\nAP HC quashes 138 NI proceedings due to invalid cheque issued from merged bank| SCC Times<\/title>\n<meta name=\"description\" content=\"Andra Pradesh High Court quashes 138 NI proceedings due to invalid cheque issued from merged bank.\" 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of invalid cheque cannot attract liability u\/s 138 of NI Act\u2019; Allahabad HC holds Allahabad Bank cheques to be invalid post 30-09-2021","author":"Editor","date":"June 13, 2024","format":false,"excerpt":"\u201cFrom the perusal of Section 138 N.I. Act, it is clear that if any invalid cheque is presented before the Bank and the same was dishonoured, then no liability under Section 138 of NI Act would be attracted, and the cheque of Allahabad Bank is invalid after 30-09-2021 after merging\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Allahabad High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":184604,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/01\/29\/offence-s-138-ni-act-compounded-light-settlement-parties\/","url_meta":{"origin":338352,"position":1},"title":"Offence under S. 138 of NI Act compounded in light of settlement between the parties","author":"Saba","date":"January 29, 2018","format":false,"excerpt":"Himachal Pradesh High Court: A Single Judge Bench comprising of Sandeep Sharma, J., decided a criminal revision petition filed under Section 397 read with Section 401 CrPC, wherein it was held that the matter under Section 138 of Negotiable Instruments Act which has been amicably settled between the parties, could\u2026","rel":"","context":"In "Case Briefs"","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\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":348521,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/05\/22\/andhra-pradesh-high-court-upholds-acquittal-no-enforceable-debt-section-138-ni-act-legal-news\/","url_meta":{"origin":338352,"position":2},"title":"Andhra Pradesh High Court upholds acquittal in Section 138 NI Act Case as no legally enforceable debt found on loan of \u20b93 lakhs","author":"Arunima","date":"May 22, 2025","format":false,"excerpt":"The dispute arose from a \u20b93 lakh loan allegedly given by the complainant to the accused. The cheque issued for repayment bounced due to insufficient funds.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Andhra Pradesh High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Andhra-Pradesh-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Andhra-Pradesh-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Andhra-Pradesh-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Andhra-Pradesh-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"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":338352,"position":3},"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 "Case Briefs"","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":324745,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/20\/ibc-proceedings-dont-bar-liability-under-section-138-of-ni-act-mp-high-court-scc-times\/","url_meta":{"origin":338352,"position":4},"title":"IBC proceedings don\u2019t bar liability under Section 138 of NI Act: MP High Court","author":"Ritu","date":"June 20, 2024","format":false,"excerpt":"The Court held that the proceedings under Section 138 of the Negotiable Instruments Act, 1881 are penal in nature and not akin to civil recovery proceedings.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Madhya Pradesh High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Madhya-Pradesh-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Madhya-Pradesh-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Madhya-Pradesh-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Madhya-Pradesh-High-Court.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":338352,"position":5},"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 "Case Briefs"","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":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/338352","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\/67516"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=338352"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/338352\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/315000"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=338352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=338352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=338352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}