Showing : 4391-4400 of 8686 Results

DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheque dishonoured with remark `Drawer's signature different' and `Funds insufficient' - In such a case it hardly matters whether drawer's signatures were different - It may be that petitioner acted dishonestly by camouflaging his signatures to cover real reason - Offence of..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Complaint - Compounding of offence - There are chances of reconciliation between parties - Applicant/accused is ready to deposit cost - Held, therefore case may be sent to Mediation Centre for purpose of settlement between parties, where both parties will appear to settle..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 340, Indian Penal Code, 1860, Section 193-- Concealing factum of filing of exactly similar petition - Intentionally made false statement in affidavit that no such or similar petition had earlier been filed - However, similar petition had earlier been filed and dismissed - It is an offence punishable u/s 193 IPC - Registrar..........
CALCUTTA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by Company - Vicarious liability of office bearers - Necessary averments - Complaint silent regarding specific averment that petitioners were "in charge of" and "responsible for the day to day affairs of the company at the relevant point of time" when the alleged..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Motive-- No previous enmity - However there was an altercation before the occurrence - Held, motive for the offence is established...........
CHHATTISGARH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 262, 263, 264, 265-- Dishonour of cheque - Trial - Recording evidence by Court upon a preliminary objection - Held, in the NI Act, 1881 or in the provisions of Ss.262 to 265 of the Code there is no provision for recording evidence by Court upon a preliminary objection taken by an accused - A provision which does not..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 173-- Second charge sheet for the same offence - Second charge sheet by improving the fact that one person died on the spot - At the time of filing of first charge sheet respondent was aware about the death occurring out of accident - Main charges the same - State to consider dropping of the second..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Circumstantial evidence-- Chain of circumstances : (1) There were strained relations between the accused and his family members including his wife - He used to beat his wife with a leather belt, and was dictatorial, which attitude was resented by the family members; (2) The accused came to his flat on 9th April, 2003 at..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 173(2)(i)-- Police report submitted to Magistrate - If Magistrate decides not to take cognizance of the offence and to drop the proceedings or takes a view that there is no sufficient ground for proceeding against some of the persons mentioned in the FIR then Magistrate must give notice to the informant and..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Partnership firm - Prosecution of partners - Quashing of proceedings - When cheques in question came to be dishonored for which complaints have been filed are admittedly signed by original accused No.3 accepting personal liability to pay said amount to original complainant on..........

Showing : 4391-4400 of 8686 Results