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Results of 138 negotiable act

Showing : 161-170 of 5146 Results

DELHI HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Received back undelivered - Complainant not placed on record any material to suggest that on the date when notice was sent, accused was in possession of an office or visited any office in the said building - In complaint second address mentioned as correspondence address given but notice not..........

DELHI HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Pre requisite to institute complaint of sending notice not satisfied - No cause of action arose - Conviction set aside as complaint was not maintainable...........

BOMBAY HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Specific averments on record which stated that petitioners were directors and were in charge of and responsible for day to day affairs and management of accused company on the date of commission of alleged offence - Petitioners have not brought on record unimpeachable,..........

GAUHATI HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Hire purchaser agreement - Accused filed consumer complaint against manufacturer as vehicle was defective - Not a ground to quash complaint instituted by financier for dishonour of cheque...........

GAUHATI HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Question whether cheque had been issued to discharge debt - To be ascertained during trial only - Correctness of allegations made in complaint cannot be ascertained in a petition filed u/s 482 Cr.P.C. - Petition dismissed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Non compliance of compromise terms - At the time of compromise accused not made aware of ramifications when his statement of compromise was recorded - Not fair to record conviction of accused solely on the basis of statement made towards compromise without giving him an opportunity for defending himself..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311 -- Dishonour of cheque - Summoning record from Bank - Evidence which complainant wants to produce is relevant and necessary for just decision of case - Application u/s 311 Cr.P.C. can be filed at any stage - Court should not go into technicalities of law and should do substantial..........

RAJASTHAN HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque dishonoured on ground of insufficient funds - Handwriting expert - Accused from the very initial stage had taken a defence that cheque does not bear his signatures and FIR was lodged that cheque was forcefully snatched from him - Held, merely because the cheque was dishonoured on account of..........

RAJASTHAN HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Petitioner not drawer of cheque - Proceedings cannot be continued against petitioner...........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Omission or error in mentioning nature of debt or liability in notice does not render notice invalid, as there is no statutory mandate that notice shall narrate the nature of debt or liability...........

Showing : 161-170 of 5146 Results