Showing : 1-10 of 308 Results

ALLAHABAD HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay in filing complaint - Filing of an application u/s 5 Limitation Act instead of filing an application u/s 142 of the Act - Complaint cannot be dismissed as barred by limitation...........
DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay of 45 days in filing complaint - Condonation of delay - Delay is not inordinate - Reasonable explanation for delay in filing complaint rendered by complainant - Nothing pointed out to show that there was negligence on part of complainant or that delay lacks bona fide -..........
DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 142, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner is not the signatory of cheque - Cheque signed by wife of petitioner and account on which cheque was drawn belongs to sole proprietorship concern of his wife as per re-verification report of Bank - Complaint qua petitioner u/ss..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Complaint - Condonation of delay in filing complaint - For getting relief of condonation of delay, applicant is expected to show that there was `sufficient cause' for not filing the proceedings within the period of limitation...........
ALLAHABAD HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 142A-- Dishonour of cheque - Territorial jurisdiction - Cheque in question delivered for encashment in Bank at place `M' - Thus, Court at place `M' has jurisdiction to try the matter...........
CHHATTISGARH HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of two cheques - Complaint filed on the basis of subsequent presentation of cheques and dishonour of cheques by issuing second demand notice is maintainable, if complaint was filed within 1 month of accrual of cause of action u/s 142(b) r/w S.138(c) of N.I. Act...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Company - Director - Quashing of proceedings - Petitioner neither signatory to cheques in question nor he was Director of Company on the date of issuance of cheques - Rather, he had resigned from his position long back, which was duly accepted - Continuation of proceedings..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Offence by company - Dishonour of cheque by bank without valid justification - Payee of cheque has legal rights and remedies for redressal of injury caused by bank in addition to his rights against drawer of cheque...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Vicarious liability - Complaint u/s 138 of the Act - Offence by company - Every person signing cheque on behalf of company on whose account cheque is drawn - Does not become drawer of cheque - Moreover, such signatory is only a person duly authorised to sign cheque on behalf..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Vicarious liability - Complaint u/s 138 of the Act - Offence by company - Delay of 3 years in filing of complaint - Cheque was signed and issued by Director of company - No explanation for delay in filing of complaint u/s 138 of the Act - Complaint dismissed...........

Showing : 1-10 of 308 Results