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Results of 138 complainant

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HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheques - Cheating & criminal conspiracy - FIR - Quashing of - No allegation in FIR that on date of transaction there was fraudulent intention on part of petitioners - No allegation that when cheques were issued, there was..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity - Complainant/petitioner failed to disclose material particulars about alleged loan of Rs.2,45,000/- given to respondents/accused - He categorically stated that he could not state specific amount, month or year of amounts paid to accused persons - There was evidence on record to..........

UTTARAKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142(b) - - Dishonour of cheque - Filing of complainant - Delay of 5 days - Condonation of - Trial Court condoned delay on the basis of medical report submitted by complainant and summoned accused to face trial - Challenge thereto - Held, High Court in its jurisdiction u/s 482 of Cr.P.C. is not inclined to interfere with the..........

JHARKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 - - Dishonour of cheque - Service of notice - Validity - Complainant stated in complaint petition that notice was returned due to no, receipt of legal notice - He nowhere stated or proved that accused had deliberately evaded service of notice knowing full well about issuance of notice, or he got false endorsements made on..........

CALCUTTA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 145, Criminal Procedure Code, 1973, Section 200 -- Dishonour of cheque - Complaint - Examination-in-chief of complainant - Held, affidavits given by complainant at pre-summoning stage alongwith complaint, at the most, will become previous statement of complainant with which he can be confronted later on filing of fresh..........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque drawn in favour of `Self' - Word `bearer' not struck off - Complainant claiming to be bearer is entitled to maintain complaint for dishonour of cheque when cheque was allegedly issued to repay legally enforceable debt...........

GUJARAT HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Acquittal - Validity - Complainant's case that cheque issued by accused to repay advance of Rs.10 lacs given to him by complainant got dishonoured - Accused challenged the fact that complainant had advanced Rs.10 lacs to him - Accused was able to bring on record fact that there was no documentary..........

GUJARAT HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Defence of accused - Held, in order to raise probable defence, accused is not required to lead evidence, but can rely upon evidence produced by complainant...........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256 -- Dishonour of cheque - Complaint - Non-appearance of complainant - Acquittal of accused - Challenge to - Vital rights of appellant bank are involved before Trial Court - Held, impugned order dismissing complaint and acquitting accused liable to be set aside - Complaint restored -..........

MADHYA PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142(b) -- Dishonour of Cheque - Complaint - Delay in filing - Condonation of - Held, there is no requirement of affording opportunity of hearing to accused before condoning delay - In absence of any provision enabling accused to participate in inquiry into condonation of delay in filing of complaint for offence under the Act,..........

Showing : 601-610 of 1561 Results