...bearing No.042416 dated 18.09.2006, thereafter he had informed the Manager of the Opposite party to stop payment of that cheque, then he was instructed by the Manager to give a letter of stop payment. Accordingly, he gave a letter on 20.09.2006 requesting the Opposite party to stop payment of that cheque and...surprise he found that the cheque he had issued in favour of Smt.Shamala was honoured on 05.10.2006 and payment was made to her, despite his letter of stop payment dated 20.09.2006...stop payment instruction and also a letter as instructed by them on 18.09.2006, but have contended the Complainant never told them to stop payment of cheque bearing No.BB1042416 dated 16.09.2006 for Rs...

...issued by the petitioner relating to stop payment of cheque as evidence against the instrument presented by the respondent, however, the same was dismissed. Challenging the same, the present petition...petitioner has given a stop payment of cheque letter to the concerned Bank, however, the respondent has made a private complaint against the petitioner under Section 138 of Negotiable Instrument Act. Hence..., it is necessary to examine the concerned Bank to mark the stop payment of Page 2 of 6 cheque letter issued by the...

...of Rs. 40,000/- dated 14.11.2017 payable to OTL, Complainant raised two fold objection against the Bank authority, i.e.:- (i)Mismatch of signature. (ii) Clearance of Cheque in spite of 'stop payment of...stop payment of cheque No. 019756 dated 14.11.2017 to the O.P. Bank on 20.11.2017 after expiry of three days from the date of clearance 1... of the cheque. It is pertinent to mention here that the Complainant did not whisper the fact of "stop payment of cheque" in the complaint...

..., including, inter-alia, (i) a copy of the application/requisition slip for issue of cheque book including, the details of the receiver of the cheque book, and (ii) a copy of the application submitted to the Branch for ‘Stop Payment’ of...application forms submitted by the appellant for issue of cheque book, stop payment of cheque and for opening of the account as sought for by the appellant shall be provided to him...State Bank of Bikaner and Jaipur), Branch Krishi Mandi, Malpura, Distt. Tonk seeking information on three points pertaining to the cheque book issued to him in respect of his account no. 6100xxxxx39...

...Liquidator made ‘stop payment’ of cheque issued and thereafter issued a fresh cheque dated 6.2.2012, which the appellant has received and encashed on 16.2.2012, as per information received from the Union...her RTI application dated 18.10.2011 sought information regarding payment of terminal dues of her late husband and has requested for early clearance of these dues.During the hearing the...respondent CPIO states that the respondents have issued release of payment of Dividend Warrant Claim twice to the appellant on 23.2.2010 and 14.6.2010 regarding the terminal dues of her husband who...

...police was made about it and petitioner had also asked his banker to stop payment in respect of cheque in question and other two cheques. Thus, it was submitted by learned counsel for petitioner that the...respondent who submitted that the plea of petitioner of making a complaint to the local police regarding loss of cheque in question does not stand proved, as petitioner's so called application to the police does not bear any daily diary number. Regarding petitioner informing his banker about stop payment of...on record, it becomes apparent that the assertion of petitioner of lodging the complaint with police does not stand proved and merely because petitioner had asked his banker to stop payment prior to the dishonour of cheque in...

...over to the applicant and for that reason, he instructed the bank to stop payment of cheque which was the subject matter of sale consideration of the aforesaid deed. 4. Learned AGA..., the applicant has instructed his bank to stop payment of the cheque in question. The Apex Court in the case of Lafarge Aggregates And...payment' then the plea that instructions for stopping the payment has been given for valid reason can be raised by the drawer of the cheque during trial but cannot be a ground to quash the impugned...

...the bank vide memo dated 22.05.2019 returned the same because of the stop payment instruction given by the present petitioner. The aforesaid complaint case was filed on 23.07.2019. 4. According to the complainant his cheque book was lost on 26.08.2019, therefore, he made a request to the Branch Manager, Bank of India..., Branch Sudarsi, Shujalpur for stop payment of cheque Nos. 000017...Annexure A/1 is a letter written to the bank for stoppage of payment of the cheque Nos. 000017, 000018, 000019 & 000020 but in the complaint case the respondent has mentioned that the petitioner has issued a cheque No. 000023 dated 10.05.2019 and there was no request for stop payment...

...No.2 is not the owner of the property and has no right to execute any sale-deed. The applicant then instructed his bank to stop payment of cheque and thereupon the cheques presented by the opposite...thereof, the applicant paid certain amounts by way of cash and cheques. However, after the agreement was executed and the payment by way of cash was made, the applicant came to know that the opposite party... Court No. - 11 Case :- U/S 482/378/407 No. - 1891 of 2017 Applicant :- Hari Om Verma Opposite Party :- State Of U.P. & Anr. Counsel for Applicant :- Samrat...

...petitioner failed to perform the work and moved an application for stop payment of cheque. 3. Learned counsel for the petitioner submits that he had filed proceedings under...Officer, G.P. Danthal alleging that the petitioner was supposed to perform certain works of installation of LED lights in 7 villages. A cheque no.000101 of Bank of Baroda to the tune of Rs. 4,53,700...Pushpendra Singh Bhati, J. - The petitioner has preferred this criminal misc. petition under Section 482 Cr.P.C., 1973 seeking quashing of FIR No.181/2018...

...) Balance as on dt.26/6/2012 in account no. **********96 (iii) Copy of application given by cheque writer for stop payment of cheque no.225315 dated 11/6.../2012 (iv) Copy of guideline of bank for issue of stop payment memo. (v) Copy of guidelines of bank to take action against cheque writer.... (vii) Copy of application made by account holder no.**********96 for stop payment of cheque other than cheque no.225315 from dated 11/6/2012 to 30/6/2012...

..., he requested the bank for stop payment of cheque. The branch manager accepted his request and charged an amount of Rs.110/- on 25/10/2006 but after some time when he took the printout of his passbook...for several years and his monthly pension is deposited there only. It is a clear mistake of the bank to pass the cheque despite request for stop payment therefore, It is a clear case of deficiency of... 3 Rs. 1,00,000/- dt. 23/10/2016, subsequently on 25-10-2016 stop payment instructions were given by the complainant to the opposite party, in spite of that, the said cheque was...

...RTI ACT. 2. Whether Mr. Vijay Pavayya has filed an application to stop the payment of the Cheque No.050177,if yes then on which date? Exempt u/s 8(1)(j) of RTI ACT. 3. Do you enclose the receipt of stop payment...reasons even after receipt of stop payment On receipt of stop payment of cheque from the drawer, there is nothing in the account through the system. 6. Kindly ,issue the certified copy...Application Letter given by Mr. Vijay Pavayya in accordance to the Stop Payment of the Cheque No.050177. There may be more then one reason for returning of cheque. Grounds for First Appeal : Unsatisfactory...

...from OP about the encashment of the said lost cheque. He also sent mail dated 19.12.2017 which was replied by OP through its reply of dated 20.12.2017 stating that message of Stop Payment of cheque no.... 3 dated 11.12.2017 was received at 1.30 p.m. After checking the account of the complainant, it was revealed that the cheque in question was already passed at 12.11 p.m. so they could not stop the...payment of said lost cheque. He wrote a letter of dated 20.12.2017 for taking legal action against the culprits, but no action has been taken. He again wrote mail to the DU, Zonal Office on 26.12.2017...

.../2018 for a sum of Rs. 3,00,000/- from his said account. The cheque was presented by Harmanpreet Singh in his banker HDFC Bank on 25/5/2018 but the OP bank dishonored the cheque of complainant without any reason and returned the cheque of the complainant unpaid with the remarks Payment Stopped by Drawer. He has further submitted that complainant never issued any instructions to his banker to stop the...and complainant transferred Rs. 3,00,000/- in shape of RTGS from the OP bank. The complainant also moved an application dated 28/5/2018 for providing information regarding instructions of stop payment of any cheque from...stop payment of cheque which shows the OP bank wrongly and intentionally dishonored the cheque as the complainant had earlier filed complaint before Consumer Forum and in order to pressurize the...

...is a joint holder of a Bank Account at Bhowanipore Branch of O.P. State bank of India since August,2017. Complainant issued an account payee cheque of Rs.40,000/- to M/S Orientation Transport & Logistic Pvt. Ltd. for extra privilege under Gatidhara Scheme. The cheque amount was debited from the account of the complainant in spite of stop payment intimation...the complainant. The O.P. has also challenged the maintainability of the consumer case. The specific case of the O.P. is that the complainant did not intimate the Bank to stop payment of the subject cheque prior...not whisper the fact of stop payment of cheque in the complaint petition. Complainant was aware that signature appearing in the cheque No.019756 dated 14/11/2017 is different and the complainant should...

...repayment of the borrowed amount cheque No. 315400 amounting to Rs. 70,000/- was issued on 25.10.2005 The cheque was submitted for clearance on 14.1.2006, the same was returned with the remarks ‘stop-payment...respondent but inspite of this fact when the complainant did not return the cheque, he instructed the bank to stop payment as there was a dispute about payment of pump-sets. As there was dispute between the parties regarding payment the payment of the cheque was.... ((1996) 2 SCC 739), learned counsel for the complainant appellant has submitted that even if a cheque is dishonoured because of ‘stop payment’ instruction to the bank, Section 138 of the Act would...

..., (iii) Shri D.K. Gupta, Deputy Chief Manager 2. In this case, the Appellant had requested the CPIO for the certified copies of the instructions of stop payment of cheque No...any order on her appeal. The Respondent submitted that the copy of the stop payment instruction against this cheque was not traceable in the CIC/SM/A/2009/000044 records to the Bank. In regard to the first appeal of the...would revert back to him in due course of time. Once again, the CPIO wrote on June 30, 2008 informing her that the copy of the instruction of stop payment could still not be traced in the Bank. In the...

...PRELIMINARY HEARING IN B GROUP THIS DAY, THE COURT MADE THE FOLLOWING: ORDER Petitioner when working as Branch Manager in the respondent Bank received the stop payment request to stop payment of cheque No...the petitioner having failed to accede to the request for stop payment the amount was wrongfully paid to the holder of the cheque namely Sangamesh Patil. 2. The respondent Bank...issued article of charges alleging that the petitioner when working as Branch Manager having failed to take appropriate action on the stop payment instruction has wrongfully paid amount to Sangmesh Patil holder of the cheque causing...

...PRELIMINARY HEARING IN B GROUP THIS DAY, THE COURT MADE THE FOLLOWING: ORDER Petitioner when working as Branch Manager in the respondent Bank received the stop payment request to stop payment of cheque No...the petitioner having failed to accede to the request for stop payment the amount was wrongfully paid to the holder of the cheque namely Sangamesh Patil. 2. The respondent Bank...issued article of charges alleging that the petitioner when working as Branch Manager having failed to take appropriate action on the stop payment instruction has wrongfully paid amount to Sangmesh Patil holder of the cheque causing...