Cheque Bounce Case Strategies

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Here are some key guidelines to strengthen your argument in the absence of a purchase bill:
- Previous Transactions: Show any prior financial interactions between you and the accused to establish a financial relationship.
- Witness Testimonies: Gather testimonies from witnesses who can confirm the debt or liability.
- Communication Records: Present any written communications (emails, messages) where the accused acknowledges the debt.
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To strengthen your argument, here are some relevant legal citations for cheque bounce cases under the Negotiable Instruments Act:
- Section *: Specifies the penalty for dishonor of cheque for insufficiency of funds.
- Section *: Presumption in favor of the holder that the cheque was issued for discharge of debt or liability.
- Section *: Provides the procedure for filing complaints for cheque bounce cases.
- Section *: Evidence of bank's slip or memo of dishonor shall be prima facie evidence of the fact of dishonor.
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To further strengthen your argument, here are some case citations relevant to cheque bounce cases under the Negotiable Instruments Act:
- K. Bhaskaran vs Sankaran Vaidhyan Balan & Anr [(*) * SCC *]: Established the territorial jurisdiction in cheque bounce cases.
- Rangappa vs Sri Mohan [(*) * SCC *]: Emphasized the presumption under Section * in favor of the holder.
- M.M.T.C Ltd. & Anr vs Medchl Chemicals and Pharma (P) Ltd. [(*) * SCC *]: Clarified that the directors of the company can be prosecuted under Section *.
- C.C. Alavi Haji vs Palapetty Muhammed & Anr [(*) * SCC *]: Discussed the requirement of notice under Section *.
Would you like more detailed information on any of these citations?

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Sure, here are more detailed points on some of the important case citations:
*. K. Bhaskaran vs Sankaran Vaidhyan Balan & Anr [(*) * SCC *]:
- This case established that the territorial jurisdiction in cheque bounce cases could be determined by the place where the cheque was presented for encashment.
*. Rangappa vs Sri Mohan [(*) * SCC *]:
- This case emphasized the presumption under Section * of the Negotiable Instruments Act, *, in favor of the holder that the cheque was issued for the discharge of any debt or liability.
*. M.M.T.C Ltd. & Anr vs Medchl Chemicals and Pharma (P) Ltd. [(*) * SCC *]:
- This case clarified that the directors of a company can also be prosecuted under Section * of the Negotiable Instruments Act, *, if they were in charge of and responsible for the conduct of the business of the company at the time the offence was committed.
*. C.C. Alavi Haji vs Palapetty Muhammed & Anr [(*) * SCC *]:
- This case discussed the requirement of sending a notice under Section * of the Negotiable Instruments Act, *, and held that the drawer of the cheque cannot take advantage of the non-service of notice.
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To argue in favor of the complainant when the bill is lost but liability is established, you can refer to these case citations:
*. K. Bhaskaran vs Sankaran Vaidhyan Balan & Anr [(*) * SCC *]: This case established the principles of territorial jurisdiction.
*. Rangappa vs Sri Mohan [(*) * SCC *]: Emphasized the presumption in favor of the holder that the cheque was issued for discharge of debt.
*. Hiten P. Dalal vs Bratindranath Banerjee [(*) * SCC *]: Held that once the issuance of the cheque and the signature are admitted, the presumption is that the cheque was issued for a legally enforceable debt.
Would you like more specific details on any of these citations?