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Non-Filing of I-T Returns not necessarily mean no source of Income
Case Law Details
- Case Name
- Shrimati Ragini Gupta Vs. Piyush Dutt Sharma (Madhya Pradesh High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Madhya Pradesh HC
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Shrimati Ragini Gupta Vs. Piyush Dutt Sharma (Madhya Pradesh High Court)
In absence of satisfactory explanation it can be presumed that cheque was issued in discharge of the legally recoverable debt.
Conclusion –
Where the accused has failed to satisfactorily explain the circumstances under which the cheque was issued by the accused or misused by the complainant, then it can be safely inferred/ presumed that the cheque was issued in discharge of legally recoverable debt/liability.
Facts –
Respondent had filed complain against revisionist u/s 138 of NI, Act on the allegation that in the mon...
