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Showing : 641-650 of 1637 Results

ANDHRA PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - Owing to breach of agreement by petitioner/accused, respondent No.2/complainant had not withdrawn earlier complaint - Merely because case was concluded and ended in acquittal, it cannot be said that there is no legally enforceable..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200 -- Dishonour of cheque - Complaint - Complainant's statement-i, chief - Held, it could be on affidavit although it is open to call him for cross-examination in exercise of power u/sub-s.(2) of S.145 of NI Act...........

KERALA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Time bared notice - Bank of appellant/complaint got intimation regarding dishonouring of cheque on 21.08.1998 - Notice of demand was dated 14.09.1998 - Held, it is long after the period prescribed u/proviso (b) to S.138 of N.I. Act - Irrespective of delay in transaction between agent(Bank) and..........

ORISSA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Petitioner/accused has admitted regarding issuance of cheque - He has also received notice issued by opposite party/complainant and within statutory period - He did not pay amount and had not taken any step to pay payment during trial also - He was also not able to substantiate..........

UTTARAKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Compromise between parties - Cheque amount has been deposited in account of complainant - Conviction and sentence set aside - Petitioner/accused acquitted - Revision allowed...........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Complaint - Territorial jurisdiction - Cheques in question were presented for collection by respondent/complainant at Parwanoo - Communications of dishonouring cheques were given at Parwanoo - Material was supplied by respondent from Mumbai to Boisar - Respondent has a unit at Village Ambota,..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Offence by company - Prosecution of Directors - Quashing of proceedings - Respondent/complainant has not specified role of Directors in day-to-day affairs of company - Held, pleadings for proceeding against petitioners as an accused u/s.138 of the Act as..........

BOMBAY HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Discharge of accused - Validity - Although evidence is led before Magistrate by complainant as well as accused, complaint was not decided on merits and in accordance with law - Held, impugned order of discharge of accused liable to be set aside - Proceedings remanded back to Magistrate to..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque and invoice in the name of `Seasons Exports Private Ltd." whereas complaint was filed by M/s Seasons Exports - Complainant failed to prove that he has locus standi to file a complaint - Held, complaint is not maintainable...........

UTTARAKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of proceedings - Former secretary of society committed a mischief and issued number of cheques, which were for considerable amount, to an erstwhile worker (who is complainant) of society during the time of previous officer bearers - Cheques were..........

Showing : 641-650 of 1637 Results