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HC sets aside tribunal’s impugned order as respondent couldn’t prove repayment of debt against cheques issued

May 21, 2020[2020] 116 620 (Bombay)

FEMA, BANKING & INSURANCE: Where cheque issued to appellant for repayment of loan by respondent-­accused was dishonoured and respondent failed to prove repayment of said loan subsequently, Trial court erred in holding that commission of offence under section 138 was not proved by appellant

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