Legal Question in Criminal Law in India

misrepresentation of facts as defence in cheque bouncing

Mr. a acquired some premises on 11 months lease for commercial use. Mr. A issued cheques in advance for the entire tenure of the lease as well as one cheque as advance lease rent. During the course of the tenure of the lease agreement it was discovered that the land use of the premises was for residential purposes only. The Lessor was several times asked to return the excess rent and unused cheques in his possession. The lessor deposited all the cheques and they were returned unpaid. The lessee is convicted for an offence under S 138 of N I Act. There are no other dues for electricity water etc. Eleven months rent as agreement paid at commercial rates.

Can misrepresentation of facts be used as a defence in this case

Can the lessor be charged for offence under section 191 or section 420 of the Indian penal code


Asked on 12/05/06, 10:07 am

5 Answers from Attorneys

Re: misrepresentation of facts as defence in cheque bouncing

in given circumstance did you issued

notice stating misrepresentation / cheating by landlord and did you asked back your cheque after terminating the lease and vacating the tenanted premises?did you sent reply to notice issued after dishonour of cheque and stated all said facts? if yes then you can prosecute him on this account and can also claim damages from him.

for any other query cal on 9873343288

thanks.

siddharth

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Answered on 12/06/06, 6:01 am

Re: misrepresentation of facts as defence in cheque bouncing

ladlord can be prosecuted for false prosecution and civil suit for damages can be filed.did you sent notice and claimed back your cheques after stating all said misrepresentation/cheating?did you terminated lease and vacated the premises?did you sent reply of notice issued by lessor after dishonour of cheques and stated said facts?the said details are required for a proper advise.

for any other query cal on 9873343288

thanks.

siddharth

thanks.

siddharth

Read more
Answered on 12/06/06, 6:10 am
D. M. Bhalla D.M LAW CHAMBER

Re: misrepresentation of facts as defence in cheque bouncing

You are thinking on a right track. your case is sqarely covered by judgment of high court and supreme court. you can prosecute him and make him yeild down to your dictates and further seek damages for your sufferings.

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Answered on 12/06/06, 1:54 pm
Vishwa Arya Arya & Co.

Re: misrepresentation of facts as defence in cheque bouncing

Sir, main thing is liability of rent has to be rebutted by the drawer of the cheque otherwise it is assumed in favour of the holder of the cheque. So, if lessee has continued to use the premises irrespective of the misrepresentation, then the liability to pay rent stands. However, the lessee has a seperate cause of actio for misrepresentation and taking benefit by the lessor which otherwise lessee may not have agreed.

Bhushan Arya

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Answered on 12/05/06, 10:30 pm
Shrichand Nahar S.V.Nahar, Advocate

Re: misrepresentation of facts as defence in cheque bouncing

You need to find out the permissible users of the premises and not of the land. For example office of an Advocate or an Architect or a clinic of physician can be in a residential premises. Kindly check this. Further, even after learning about the restriction, if any, if licensee does not terminate the license and continues to use/occupy the premises, then he/she is liable to pay the license fees.

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Answered on 12/06/06, 2:48 am


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