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Punjab and Haryana High Court
Decided on: 07.05.2019

Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Cheque bounce case -- Loan of Rs. 2 lacs -- No documentation -- Complainant has not mentioned any date, month, year as to when the loan was advanced to the accused -- No receipt or security document was got executed while lending amount of Rs.2 lakhs to the accused -- Otherwise also, there are no particulars, that at which place, in whose presence the loan was advanced and what was the mode of giving the amount, whether by cheque or by cash nor there is anything that the amount was withdrawn from the bank or it was lying with the complainant at his home -- No document on record to show the loan transaction -- No income tax return has been produced to show the lending of the amount in question to the accused -- All these facts are fatal to the case of the complainant. Vijay’s case, 2013(1) RCR (Criminal) 1028 (SC) relied.

(Para 10)

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