Bijoy Kumar Moni vs Paresh Manna

insc-2024-1024 Supreme Court of India 20 December 2024 • CRIMINAL APPEAL NO. 5556 OF 2024 • 62 min read

Judges (2)

Parties (2)

Case Significance

Bijoy Kumar Moni vs Paresh Manna is a Supreme Court of India decision dated December 20, 2024 (citation: insc-2024-1024). The Supreme Court dismissed the appeal under Section 138 of the Negotiable Instruments Act involving a dishonoured cheque of Rs. 7 lakhs. The key issue was whether an authorized signatory of a company falls within the expression 'drawer' under Section 138 and the scope of 'on an account maintained by him.' Though the Court could not convict the accused under Section 138 as the cheque was drawn on the company's account, it noted prima facie mens rea for cheating and left it open to the complai The bench comprised Justices J.B. Pardiwala and R. Mahadevan. The judgment was delivered by Justice J.B. Pardiwala.

Summary

The Supreme Court dismissed the appeal under Section 138 of the Negotiable Instruments Act involving a dishonoured cheque of Rs. 7 lakhs. The key issue was whether an authorized signatory of a company falls within the expression 'drawer' under Section 138 and the scope of 'on an account maintained by him.' Though the Court could not convict the accused under Section 138 as the cheque was drawn on the company's account, it noted prima facie mens rea for cheating and left it open to the complainant to file an FIR.

What was the outcome of Bijoy Kumar Moni vs Paresh Manna?

The Supreme Court dismissed the appeal under Section 138 of the Negotiable Instruments Act involving a dishonoured cheque of Rs. 7 lakhs. The key issue was whether an authorized signatory of a company...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (insc-2024-1024)