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Showing posts with label 2020[1]Advocatemmmohan Apex Court Cases 25. Show all posts
Showing posts with label 2020[1]Advocatemmmohan Apex Court Cases 25. Show all posts
Saturday, January 25, 2020

Whether money decree be passed basing on cheques , when the defendant admitted his debt paid by the plaintiff and when the defendant failed to discharge his burden of repayment on the same day to the plaintiff by raising unconnected issues to the loan transactions ? The written statement also did not deny that Sanjay requested Surendra for a loan of 80,000/- which was given to him. However, in the defense, Sanjay alleged that Surendra asked him to return the amount on the same day i.e. 30.01.1990, which he did. The written statement then alleged that Sanjay repeatedly asked for the return of the three cheques but being the maternal uncle, the plaintiff insisted on keeping the three instruments, and prevailed upon him as the elder relative. It was also alleged in the written statement that Sanjay was assured that the cheques would be returned on the next day; however they were never returned. The trial court dismissed this suit. The trial court was of the opinion that the evidence clearly showed that a sum of ₹ 80,000/- had been deposited by Surendra in his bank account and that this circumstance, supported Sanjay’s plea that the amount was returned immediately. The trial court was also of the opinion, that the discrepancy in the amount received towards the sale consideration, casts doubt regarding the veracity of the plaintiff’s claim. The High Court then concluded and held as follows:- “15. Since it is not disputed by the respondents that the loan amount of Rs 80,000/- was given by the appellant on 30/01/90 and the dispute is only whether the amount was returned by the respondent no. 2 to the appellant on that very day on not, the important documents are Ex. P/1 to P/3, the cheques and the receipt of Rs 60,000/- Ex. P/9, which was issued by the respondent no. 2 in favour of appellant. When the amount was given back by the respondent no. 2 to the appellant on that very day then it is surprising why the receipt Ex. P/9 and the cheques Ex. P/1 to P/3 were not taken back by the respondent no. 2 from the appellant and why the receipt of refund of the amount was not taken. Apart from this there is nothing on record to show that why the cheque of Rs. 30,000/- Ex. P/8 was given by the respondent no. 2 to the appellant. These all documents goes to show beyond doubt that the appellant who is maternal-uncle of the respondent no. 1 lent a sum of Rs 80,000 to the Respondent no. 2, in lieu of which the cheques EX. P/1 to P/3 were not taken back by the respondent no. 2 as proprietor of respondent no. 1 and the amount was returned by the respondents to the appellant. In view of this appeal stands allowed. Apex court held that there is no dispute that Sanjay wanted 80,000/- and was given it, by his uncle, the plaintiff, Surendra, for the purpose of expansion of his business. This is where the version of the two parties diverges: Sanjay alleged that the amount was returned the next day and that Surendra did not return the post dated cheques issued by him; Surendra alleges that Sanjay in fact never returned the amount. The trial court was persuaded by arguments on behalf of Sanjay and the circumstance that the sum of 80,000/- was deposited in Surendra’s account on the same day. The High Court, however, took note of the plaintiff’s stand, with respect to the real consideration, which was 2,30,000/- as against what was shown in the document, to say that the amount deposited in Surendra’s account had nothing to do with the money lent to Sanjay. Whether a photocopy which was therefore, inadmissible can be considered ? this court notices that the plaintiff had put the matter, during the course of cross examination, to the appellant/defendant. The latter, unsurprisingly, admitted the document, despite the fact that it was a photocopy. The plaintiff had argued that the original of that document was with the purchaser: this was not denied.

Whether money decree be passed basing on cheques , when the defendant admitted his debt paid by the plaintiff and  when the defendant faile...