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Showing : 631-640 of 1637 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 178(3), 177, 179 -- Dishonour of Cheque - Territorial jurisdiction to file complaint - Held, complainant can choose any one of those courts having jurisdiction over any one of the local areas within the territorial limits of which any one of the following five acts, the components of the..........

CHHATTISGARH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Defence taken by accused that complainant has committed cheating and forgery, pertaining to cheque in question, but reason best known to them they have neither lodged any complaint nor has lodged F.I.R. against complainant - Evidence adduced on behalf of complainant and alleged..........

CHHATTISGARH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 357(1) -- Dishonour of cheque - Sentence of fine - Imposition of - Power of Courts - Held, Courts are empowered to impose sentence of fine and if sentence of fine is imposed, then part of whole amount of fine may be awarded as compensation to complainant in accordance with S.357(1) of the..........

KARNATAKA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 73 - - Dishonour of cheque - Acquittal - Validity - It is not case of complainant that notice was sent to accused through postal authorities or through courier services - Accused did not enter witness box and denied signature found on copy of notice - Held, in absence of opinion of expert, trial..........

KERALA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity - Some mistake in case records represented before Magistrate by appellant/complainant - Instead of taking any earnest and speedy steps to correct mistake occurred in present case complainant and his counsel protracted proceedings in another case by mis-leading Court below and making..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Acquittal - Validity - Evidence of complainant is inconsistent with regard to date on which amount was lent to accused - Admittedly, accused was working as a teacher as on that date and if really she had issued a cheque, she would have written blanks left in said cheque with her own hand-writing -..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Statutory notice - Petitioner/accused issued a legal notice to complainant and her husband in another matter - Respondent/complainant along with her husband sent a suitable reply through their counsel disputing correctness of said notice and also specifically mentioned that petitioner has not honoured..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Statutory notice to advocate of accused - Validity - Held, reply notice issued by complainant to advocate for accused can be termed as statutory notice provided it fulfill statutory obligation provided u/s.138 of the NI Act and copy of notice has to be sent to accused demanding cheque amount has to be..........

BOMBAY HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Vicarious liability - Petitioners as Chairman and Directors of Company were informed of their role while transacting with respondent/complainant - Petitioners have categorical role in transaction - Petitioner No.1 indeed was representing company in several other proceedings -..........

BOMBAY HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque- Complaint - Affidavit filed by complainant in support thereof - Held, Magistrate can rely upon verification in the form of affidavit - He need not call upon complainant to remain present in Court nor to examine him or his witnesses on oath before taking decision to issue process...........

Showing : 631-640 of 1637 Results