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Results of 138 ni act

Showing : 231-240 of 2901 Results

SUPREME COURT OF INDIA

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 357 -- Dishonour of cheque - Compensation - Can be awarded only when sentence does not include fine but only imprisonment...........

KERALA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Amendment of complaint to introduce a plea that fourth accused was incharge and responsible to the company for conduct of its business - Amendment if allowed, will result in substantial change in nature and character of the case causing serious prejudice to the fourth accused - Petition for amendment..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 20, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Counter-complaint - Quashing of - Counter-complaint filed by accused alleging forgery on the ground that complainant himself filled up the amount and date in a blank cheque - Held, same does not amounts to forgery in view of the provision of S.20 of the NI..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - In order to attract penal provisions of S.138 of the NI Act a cheque is required to be presented for encashment to Drawee Bank and that Payee Bank acts merely as an agent of payee/complainant for purposes of presenting the cheque in question to Drawee Bank - Necessary corollary thereof is..........

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 -..........

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..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 190, 403, 420 -- Dishonour of cheque - Second complaint - Quashing of - Prior to filing of complaint u/ss 190/403/420 IPC, respondent/complainant had already instituted a complaint u/s 138 NI Act on the same set of allegations - Respondent has failed..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Complaint - Territorial jurisdiction - Cheque was presented by petitioner/complainant's Bank to the Drawee Bank at New Delhi through clearing house of Reserve Bank of India and cheque was dishonoured at New Delhi by Drawee Bank and thereafter cheque was returned as unpaid by Drawee Bank to..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141(2) -- Dishonour of cheque - Vicarious liability of Director - Petitioner has been described in title of complaint as director/authorized signatory of company - Cheque in question is purported to have been sent by authorized signatory - Held, in view of the provisions u/s 141(2) NI Act and the law enunciated by Supreme..........

UTTARAKHAND HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, Section 138, Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Demand made to make the payment immediately - The word `immediately' covers the period within 15 days - Notice perfectly legal and valid...........

Showing : 231-240 of 2901 Results