Showing : 651-660 of 3882 Results

SUPREME COURT OF INDIA
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Vicarious liability - Quashing of complaint - When there was an allegation to the effect that Directors were involved in day-to-day business of company, High Court ought not to have quashed the proceedings against such Directors - Moreso, notice issued to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Return of complaint u/s 138 of the Act for filing before Court of competent jurisdiction - After issuance of ordinance 2015, offence u/s 138 of the Act shall be inquired into and tried only by Court within whose local jurisdiction, cheque is delivered for collection through..........
GUJARAT HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - Proof by son of complainant who was impleaded on death of complainant - Son not only proved his knowledge as legal heir but also had witnessed the transactions and he possessed due knowledge to entitle him to act in lieu of complainant who had..........
GUJARAT HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - Can be drawn only when it is established that cheque issued was towards legally enforceable debt...........
GUJARAT HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 357(3)-- Dishonour of cheque - Compensation - Sentence of fine set aside as compensation can only be granted when there is no sentence of fine - Compensation granted at the rate of 9% per annum on total amount of cheques from the date of filing of complaint before the trial Court...........
KERALA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 470-- Dishonour of cheque - Complaint represented beyond 30 days fixed by Supreme Court following decision of Supreme Court in Dashrath Rupsingh Rathod's case - Condonation of delay - Position as clarified in the N.I. Amendment Ordinance 2015 (No.6 of 2015), petitioners can be permitted to present the..........
KERALA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued in favour of Secretary of Society - Society is neither a payee nor a holder in due course - Complaint filed by Society is not maintainable - More so, authorization made or resolution passed by Society to Secretary of society to receive cheque in his name does..........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint u/s 138 of the Act - Quashing of complaint - Admittedly, no allegation in complaint that cheque is issued by Trust in discharge of its past liability and accused at time of commission of offence was incharge of and responsible for conduct of business of Trust -..........
BOMBAY HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Drawer of cheque was the company - Cheques drawn from the account of company - Accused signed cheques on behalf of company in his capacity as director thereof - Company would be responsible and liable for dishonour of cheque - Prosecution of accused..........
MADRAS HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay of 10 days in filing complaint u/s 138 of the Act - Condonation - Complainant issued statutory notice to accused which was received by her on 5.09.2005 - On receipt of notice, accused sent reply notice on 26.09.2005 - Thereafter, complainant was bed ridden due to some..........

Showing : 651-660 of 3882 Results