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Results of 138 complainant

Showing : 681-690 of 1630 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Complaint - Cheque in question got dishonoured on presentation - Subsequently, by a bank draft/bank transfer, amount in question was credited in account of respondent-company - Held, once amount after cheque was dishonoured had been received by complainant and credited in their account there was no..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Territorial jurisdiction - Business transaction between parties entered into at Kolkata - Cheque issued by petitioner, in course of business transaction, in favour of respondent were alleged to be dishonoured - Respondent/complainant has its office at Kolkata - Complaint u/s.138 of NI Act..........

GUJARAT HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 326(3) -- Dishonour of cheque - Acquittal - Validity - Successor Magistrate decided the case in summary trial on the basis of part of the substance of evidence recorded by his predecessor - Held, he was not in a position to appreciate the evidence properly and decide the case..........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256 -- Dishonour of cheque - Complaint - Dismissal in default - Validity - Examination-in-chief of DW1 was yet to be completed - Case was not fixed for cross-examination of DW1 - Held, Magistrate could easily record examination-in-chief for which presence of complainant was not necessary..........

GUJARAT HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity - Complainant failed to prove that amount as stated in complaint was advanced to accused and cheque in question was given towards discharge of such liability - Except oral evidence of complainant, he did not produce any evidence to show that he had sufficient fund to advance to..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Complainant's case that cheque issued by petitioner's husband in respect of consideration for purchase of chamber for petitioner got dishonoured - No averment in complainant against petitioner except that she in wife of drawer of cheque in question - All dealings were made by husband and payments..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138,87,20 -- Dishonour of cheque - Filling the blanks in the cheque by complainant - Expert evidence - Contention that complainant filled up contents of cheque and misused the same - Accused neither disputed his signatures on said cheques nor issuance of same to complainant - Held, proof of filling up of negotiable instruments by..........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Dismissal of - Validity - Case of respondent/complainant that cheque given by petitioner/accused on account of transaction that took place between parties got dishonoured - Petitioner has not paid any amount after receiving notice from respondent - Lower Court took cognizance and after..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Conviction and sentence - Revision - Compromise - Matter has been settled between parties amicably - Accused had paid a sum of Rs.32,000/-, in order to discharge cheque amount - Complainant is fully satisfied with full and final settlement - Complainant has no objection to set-aside conviction..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Trial - Cognizance of offence - Serious allegation made against complainant that he has made a statement on oath before Magistrate, Jaipur stating a different set of facts which, if considered ousts jurisdiction of Court at Hamirpur - Only a photocopy of statement has been placed on record - Petitioner..........

Showing : 681-690 of 1630 Results