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Results of 138 complainant

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JHARKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of proceedings - Complaint filed against petitioner with mala fide intention and oblique motive to unnecessarily harass him - Complainant failed to appear in the case in spite of service of notice upon him twice - Held, entire proceedings liable to be..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Amount involved in dishonoured cheque was Rs.9,00,000/- - Trial Court imposed a fine of Rs.100/- on first accused and directed second accused to pay compensation of Rs.1,00,000/- to complainant - Held, since complainant has established his case against second accused, therefore,..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Propriety - Allegation that cheque issued by accused/respondent towards repayment of loan dishonoured - Failure of complainant/appellant to produce income tax returns containing loan transaction - Held, as per settled position of law, when income tax assessee fails to produce income tax..........

JHARKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142, 420, 482 - - Dishonour of cheques - Cheating & criminal breach of trust - Quashing of - First element of deception constituting an offence of cheating is lacking as nowhere allegations made in complaint do indicate about complainant being deceived by petitioner in any manner - None of ingredients required to constitute..........

BOMBAY HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Criminal Procedure Code, 1973, Ss.200, 202 - Dishonour of cheque - Issue of process - Magistrate considered not only the examination of complainant made u/s 200 of Cr.P.C., but also the relevant documents and then issued the process - Legality of - Held, in a case like present one, the other provisions like provisions of..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Revision - Respondent/complainant has specifically stated that legal notice was issued on petitioner/accused - In support of his contention, he has produced a copy of legal notice along with postal acknowledgement - Courts below have concurrently found that legal notice was properly served..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Non bailable warrant pending against accused - Dismissal of complaint u/s.256 Cr.P.C. - Validity - Held, where complainant is represented by a pleader or by officer conducting prosecution or where Magistrate is of opinion that personal attendance of complainant is not necessary, Magistrate..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Conviction - Accused neither replied to notice nor repaid amount of cheque - Both cheque issued on the name of complainant - Contention that notice sent to wrong address found incorrect - Conduct of accused shows that he had no intention to repay amount of cheque - Conviction upheld...........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Plea by petitioner that cheque in question of Rs.2 Lacs was given as security of payments due to complainant from his friend `A', who had dealings with complainant - From testimony of `A', it was gathered that he had no dealing of any kind with complainant - Assuming that cheque..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Plea of accused/petitioner that amount had already been paid to complainant/respondent and nothing was due and that blank cheque was given as security at the time of disbursement of loan - ASJ categorically recorded that petitioner having failed to produce any evidence that he..........

Showing : 591-600 of 1561 Results