Transworld Furtichem Pvt. Ltd. ... vs State Of Maharashtra And Anr.

ik-21592197 Bombay High Court 19 December 2025 • CRIMINAL APPEAL NO. 1077 OF 2022 • 7 min read

Judges (1)

Counsel (3)

Parties (3)

Case Significance

Transworld Furtichem Pvt. Ltd. ... vs State Of Maharashtra And Anr. is a Bombay High Court decision dated December 19, 2025 (citation: ik-21592197). The complainant company (formerly Trans Agro India Pvt. Ltd.) appealed against acquittal of the accused under Section 138 of the Negotiable Instruments Act for dishonour of a cheque. The key issue was whether the complainant company, which had undergone amalgamation, proved compliance with Rule 7 (advertisement of amalgamation) by producing newspaper publication. The Court dismissed the appeal, finding the complainant failed to prove the newspaper advertisement and that the Trial Court's find The case was heard by Justice R.M. Joshi. Counsel appearing: Jash Dalia (counsel for appellant), Yogesh M. Nakhwa (counsel for respondent), Yogesh Pallad (counsel for respondent).

Summary

The complainant company (formerly Trans Agro India Pvt. Ltd.) appealed against acquittal of the accused under Section 138 of the Negotiable Instruments Act for dishonour of a cheque. The key issue was whether the complainant company, which had undergone amalgamation, proved compliance with Rule 7 (advertisement of amalgamation) by producing newspaper publication. The Court dismissed the appeal, finding the complainant failed to prove the newspaper advertisement and that the Trial Court's findings were in consonance with the evidence on record.

What was the outcome of Transworld Furtichem Pvt. Ltd. ... vs State Of Maharashtra And Anr.?

The complainant company (formerly Trans Agro India Pvt. Ltd.) appealed against acquittal of the accused under Section 138 of the Negotiable Instruments Act for dishonour of a cheque. The key issue was...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-21592197)