Chhabra Law Consultancy

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18/06/2024

[18/06, 09:54] Chhabra Law Consultancy: उच्च न्यायालय में रिट याचिका खारिज कर दी गई। 390 करोड़ का चेक, 63 पृष्ठों का आदेश। आरोपी ने उच्च न्यायालय में निरस्तीकरण की मांग की। चार मुद्दों में से एक यह है कि 'गाड़ी को घोड़े के आगे नहीं रखा जा सकता', मजिस्ट्रेट को बुलाने के आदेश पर हमला करते हुए, जहां मजिस्ट्रेट शपथ पत्र दर्ज करता है और फिर संज्ञान लेता है, हालांकि यह उसी दिन हुआ था। यह मानते हुए कि सभी परिस्थितियों में गाड़ी को घोड़े के आगे रखना आरोपी के लिए रामबाण नहीं हो सकता, क्योंकि यह एक अनियमितता है जो निष्पक्ष सुनवाई में बाधा नहीं डालेगी। अनियमितताओं के रूप में अति-तकनीकीताएँ मूल न्याय को खत्म नहीं कर सकती हैं। खंड 4 सीएलआर पृष्ठ 400 से 463
[18/06, 09:54] Chhabra Law Consultancy: Writ petition in High Court dismissed. 390 crore cheque, About 63 pages order. Accused seeking quashing in the High Court. One of the four issues is the submission that 'cart cannot be put before the horse', assailing the order of summoning of the magistrate, where the magistrate records a sworn statement and then takes cognizance, although it happened the same day. Holding that putting the cart before the horse in all circumstances cannot be a panacea to the accused, as it is an irregularity which would not impede a fair trial. Hyper-technicalities in the form of irregularities cannot override substantive justice. Volume 4 CLR Pages 400 to 463.

11/06/2024

✅✍🏾307
FAQ CLR Part B No. 307 Main Caption: Bank Return Memo Sub Caption: No official Seal of Bank Question The bank memo, if it did not bear the official mark of the bank without a seal endorsement, what effect would it have? Answer ✍🏾 The above-mentioned endorsement is not a public document. The complainant should have examined the bank manager to prove the endorsed memo, as held in the case of Satyendra Tiwari @ Sonu versus State of M.P., Madhya Pradesh High Court.
And
Bombay HC .Smt Vandana V/S Abhilasha,where in Complaint was held rejected correctly.

29/05/2024
28/05/2024

The lawyer, as an officer of the court, is not expected to engage in illegal acts during his profession, according to Kerala High Court.

17/05/2024

[17/05, 22:49] Chhabra Law Consultancy: ✍🏾Exceptional
In one of my Cheque Bounce cases today, the learned MM Court, after proceedings under Section 299 of the CrPC, ruled in favor of my client, the complainant, by convicting the accused with a one-year sentence. The court also ordered the accused to pay 12 lakhs twenty-five thousand with 9% future interest till realization. The order itself is exceptional and unique because the accused was absenct PO and went into hiding. Despite cases usually being stalled until the accused is arrested or surrenders in court, in this matter, the honorable judge used judicial wisdom to pass the order in favor of the complainant, issuing an NBW and a conviction order. The Judgment & order will be included in our volume 5 CLR, along with the proceedings from A to Z. - Adv & Author Vinod Chhabra For Cheque Law Reporter Bombay9167434984
[17/05, 22:52] Chhabra Law Consultancy: ✍🏾असाधारण
आज मेरे एक चेक बाउंस केस में, विद्वान एमएम कोर्ट ने, सीआरपीसी की धारा 299 के तहत कार्यवाही के बाद, मेरे मुवक्किल, शिकायतकर्ता के पक्ष में फैसला सुनाया, जिसमें आरोपी को एक साल की सजा सुनाई गई। कोर्ट ने आरोपी को 12 लाख पच्चीस हजार रुपए 9% भविष्य के ब्याज के साथ भुगतान करने का भी आदेश दिया। यह आदेश अपने आप में असाधारण और अनूठा है क्योंकि आरोपी पीओ से अनुपस्थित था और छिप गया था। आम तौर पर जब तक आरोपी को गिरफ्तार नहीं किया जाता या वह कोर्ट में सरेंडर नहीं करता, तब तक मामले रुके रहते हैं, लेकिन इस मामले में माननीय न्यायाधीश ने न्यायिक विवेक का इस्तेमाल करते हुए शिकायतकर्ता के पक्ष में आदेश पारित किया, एक एनबीडब्ल्यू और एक सजा आदेश जारी किया। निर्णय और आदेश हमारे वॉल्यूम 5 सीएलआर में शामिल किए जाएंगे, साथ ही ए से जेड तक की कार्यवाही भी शामिल की जाएगी। - एडवोकेट और लेखक विनोद छाबड़ा चेक लॉ रिपोर्टर बॉम्बे 9167434984 के लिए

04/05/2024

व्हाट्सएप स्टेटस 9167434984 पर जाकर नवीनतम कानूनी अपडेट और उल्लेखनीय जानकारी प्राप्त करें।

01/05/2024

CHEQUUE LAW REPORTER
Volume 1 to 4
Knowing a great deal is not the same as being smart. Intelligence is not information alone but also judgment, the manner in which the information is collected and used. - Dr. Carl Sagan
www.chequelawreporter.com

27/04/2024

Summary Civil Suit: Two cheques of 5 Crore Principal + and 54 lakhs Interest @12% were dishonoured. Summary Suit was filed in Bombay High Court, which granted conditional leave to defend by depositing Rupees 5.54 within a stipulated period with certain conditions. Crux by Advocates Vinod Chhabra & Shivani Gupta in Civil, Criminal, Consumer, Matrimonial cases.
Chhabra Law Consultancy (Registered ) Mumbai

18/04/2024

A very important query and question: TRANSFER of MAGISTRATE. Whether a successor magistrate can act on the evidence so recorded by his predecessor❓

Answer by: Advocate Vinod Chhabra, Mumbai for FAQs Part B 9167434984✍🏽

Gujarat High Court held that no, a successor magistrate cannot act on the evidence recorded by his predecessor. Telangana High Court, however, has held that a successor magistrate has the option to act on evidence recorded. If he feels further examination of any witness is necessary, he may re-summon him for further examination, cross-examination, or re-examination. No need for DE NOVO Trial.

16/04/2024

Section 311 Cr.PC
Supreme Court
has clarified that the gravity of proceedings under Section 138 of the NI Act cannot be equated with an offence under the Indian Penal Code, or other Criminal Statutes. If that be the nature and intent of the provision, with the complainant running the prosecution rather than the State, Section 311 of the Cr.P.C. should be more strictly applied against the Complainant. If the documents were in the possession and control of the Complainant, and the Complainant still chooses not to file the same at the earliest opportunity (if not with the complaint itself the sam

16/04/2024

The Punjab & Haryana High Court has said that successive bail applications filed under Section 438 CrPC are maintainable even if the earlier petition was dismissed.

Justice Sumeet Goel said, "Second/successive anticipatory bail petition(s) is maintainable whether earlier petition was dismissed as withdrawn/dismissed as not pressed/dismissed for non-prosecution or earlier petition was dismissed on merits."

The Court also summarised the following principles:

i) Second/successive anticipatory bail petition(s) filed under Section 438 of Cr.P.C., 1973 is maintainable in law & hence such petition ought not to be rejected solely on the ground of maintainability thereof.

ii) For the second/successive anticipatory bail petition(s) to succeed, the petitioner/applicant shall be essentially/pertinently required to show substantial change in circumstances and showing of a mere superficial or ostensible change would not suffice.

iii) No exhaustive guidelines can possibly be laid down as to what would constitute substantial change in circumstances as every case has its own unique facts/circumstance. Accordingly, this issue is best left to the judicial wisdom and discretion of the Court dealing with such second/successive anticipatory bail petition(s).

iv) In case a Court chooses to grant second/successive anticipatory bail petition(s), cogent and lucid reasons are pertinently required to be recorded for granting such plea despite such a plea being second/successive petition(s). In other words, the cause for a Court having successfully countenanced/entertained such second/successive petition(s) ought to be readily and clearly decipherable from the said order passed.

v) Once a plea for anticipatory bail has been dismissed as withdrawn/dismissed as not pressed/dismissed for non-prosecution or dismissed on merits by the High Court, no second/successive anticipatory bail petition(s) shall be entertained by a Sessions Court.

The Court was hearing the second pre-arrest bail of a man accused of committing r**e on his own daughter, booked under Sections 354-A of IPC, Sections 376(2)(n) and 511 of IPC.

The earlier petition for grant of pre-arrest bail was dismissed as withdrawn in February.

It was argued that there are material improvements in the stand of the victim under Section 161 of and Section 164 of CrPC & the victim, by way of such material improvements, has referred to further incidents of assault.

It was stated that after the first petition was withdrawn, new photos came into the possession of the petitioner which provided fresh material and grounds for consideration as also for grant of anticipatory bail to the petitioner.

The State counsel opposed the grant of anticipatory bail to the petitioner, on account of the present petition being non-maintainable as it is a second petition for grant of anticipatory bail as also on merits thereof.

After hearing the submissions, the Court said that an analytical perusal of CrPC would elucidate that it does not contain any provision relatable to maintainability or otherwise of second or successive bail petitions, including one seeking anticipatory bail.

Once there is no statutory prohibition provided for in law, a Court is not logically empowered to import into it such prohibitions especially in case of codified and legislated law, it added.

Reliance was placed on Babu Singh and others vs. The State of U.P. 1978 AIR (SC) 527, wherein it was held that rejection of a bail petition does not, by itself, forbid a Court from considering another one later in point of time. It can be safely inferred that the decision of a Court qua bail petition (whether regular bail petition or anticipatory bail petition) is essentially an interlocutory order and hence the concept of res judicata does not apply.

The Court further explained that in view of all the High Courts is that the essential prerequisite for consideration of successive anticipatory bail is "material/substantial change in circumstances, unearthing of substantial new material and other factors of akin nature."

In the present case, the Court noted that the sole ground, as urged by counsel appearing for the petitioner, to file the second anticipatory bail is that the petitioner has come into possession of certain photographs which substantiate the case of the petitioner.

"It is worthwhile to note herein that no explication whatsoever has been put forward as to why these photographs were not previously produced along with the earlier anticipatory bail petition nor it has been explained as to how these photographs have now come to the knowledge/possession of the petitioner. Nevertheless, the perusal of said photographs...does not further the cause of petitioner for maintaining the second anticipatory bail," it added.

The Court opined that the mere fact of reliance upon the photographs cannot be a substantial change in circumstances or availability of fresh relevant material to entertain the second anticipatory bail petition.

Consequently, the plea was dismissed stating that, "the allegations raised against the petitioner are extremely serious in nature. Even if it be assumed that no recovery is to be made from the petitioner, this by itself would not be sufficient cause to grant anticipatory bail to the petitioner."

Title: ### v. ###

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