The petitioners, Abhaykumar Anandkumar Bhambore & Anr., who were also accused, obtained a loan of Rs. 15,00,000/- from respondent No.1, Ortho Relief Hospital and Research Centre & Anr. The petitioners allegedly repaid this amount using a post-dated cheque dated 12.12.2018. Petitioner No.1 signed the cheque in his capacity as a director and authorized signatory of respondent No.2 company, of which petitioner No.2 was also a director. The cheque was subsequently dishonoured on 14.12.2018. Following this, respondent No.1 filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), which was registered as S.C.C. No. 7281/2019. On 08.04.2019, an order of liquidation was passed against respondent No.2 company (accused No.1). Subsequently, the
…Petitioners/accused took a loan of Rs. 15,00,000/- from respondent No.1/complainant.
The loan amount was allegedly repaid through a post-dated cheque dated 12.12.2018.
Petitioner No.1 signed the cheque as a director and authorized signatory of respondent No.2 company.
Petitioner No.2 is also a director of respondent No.2 company.
The cheque was dishonoured on 14.12.2018.
On 18.02.2019, respondent No.1 filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), registered as S.C.C. No. 7281/2019.
On 08.04.2019, an order of liquidation was passed against respondent No.2 company (accused No.1).
The petitioners filed an application for discharge, which the Trial Court allowed on 31.01.2025.
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Petitioners allegedly…
The post-dated cheque…
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The petitioners, Abhaykumar Anandkumar Bhambore & Anr., who were also accused, obtained a loan of Rs. 15,00,000/- from respondent No.1, Ortho Relief Hospital and Research Centre & Anr. The petitioners allegedly repaid this amount using a post-dated cheque dated 12.12.2018. Petitioner No.1 signed the cheque in his capacity as a director and authorized signatory of respondent No.2 company, of which petitioner No.2 was also a director. The cheque was subsequently dishonoured on 14.12.2018. Following this, respondent No.1 filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), which was registered as S.C.C. No. 7281/2019. On 08.04.2019, an order of liquidation was passed against respondent No.2 company (accused No.1). Subsequently, the
…Petitioners/accused took a loan of Rs. 15,00,000/- from respondent No.1/complainant.
The loan amount was allegedly repaid through a post-dated cheque dated 12.12.2018.
Petitioner No.1 signed the cheque as a director and authorized signatory of respondent No.2 company.
Petitioner No.2 is also a director of respondent No.2 company.
The cheque was dishonoured on 14.12.2018.
On 18.02.2019, respondent No.1 filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), registered as S.C.C. No. 7281/2019.
On 08.04.2019, an order of liquidation was passed against respondent No.2 company (accused No.1).
The petitioners filed an application for discharge, which the Trial Court allowed on 31.01.2025.
…Petitioners allegedly…
The post-dated cheque…
Sign in to view related legal provisions.