Showing : 661-670 of 3882 Results

HYDERABAD HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 147, Criminal Procedure Code, 1973, Section 320-- Dishonour of cheque - Compounding of offences at the instance of accused without de facto complainant ready to compound - Petition is nothing but an abuse of process, as such, is liable to be dismissed at the threshold...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311-- Dishonour of cheque - Additional evidence - Additional evidence sought in the form of certificate with a further prayer for examining the witnesses of said certificate - Certificate sought to be produced, if established and proved in accordance with law, will change entire complexion of case and..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appeal against acquittal - Post-dated cheque - Complainant received in advance post-dated cheque from accused for payment of rent - Even, Courts below have found that premises were vacated by accused after some months only - Dishonour of cheque for period when tenant ceased..........
BOMBAY HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Summary trial or summons trial - Detailed affidavit of examination-in-chief and lengthy cross examination - Clearly shows that case was tried as summons trial - Perusal of cross-examination shows that full dress trial was held and it is with that understanding, both the..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311-- Dishonour of cheque - Additional evidence - Source of income - It is a relevant question in the complaint u/s 138 of the Act - Production of agreement to sell by way of additional evidence to show source of money - Held, production of this evidence will certainly assist Court to arrive at just..........
DELHI HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Presumption - Legally enforceable debt - As per evidence on record, it appears that defence of accused is that cheque in question was stolen, which is palpably false - Even, DW-1 stated that cheque found missing and it is discerned only after a day - Story of accused, that he..........
DELHI HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Presumption - Legally enforceable debt - As per evidence on record, accused could not prove to contrary, the presumption that cheque issued by accused in discharge of legally enforceable debt - Even, plea of theft of signed cheque proved false - Accused could not rebut..........
DELHI HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118, Income Tax Act, 1961, Section 269SS-- Dishonour of cheque - Presumption - Legally enforceable debt - As per accused, complainant could not establish any legally enforceable debt or liability as admittedly complainant is not income tax payee, and as per S. 269-SS of the Act any loan or deposit of more than Rs.20,000/- is to be made by..........
DELHI HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Demand notice - As per accused, demand notice not received by him as it was sent on wrong address appears to be incorrect as summons by Court which were sent at the same address, were received by him - Moreover, notice which was sent by UPC did not return, which indicates..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Managing Director - When accused is Managing Director then specific averment that accused was incharge and responsible for affairs of the company is not required as Managing Director by virtue of his position is liable to be proceeded with...........

Showing : 661-670 of 3882 Results