LawMirror.com

Results of 138 complainant

Andriod Application iphone Application

Showing : 671-680 of 1637 Results

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Non bailable warrant pending against accused - Dismissal of complaint u/s.256 Cr.P.C. - Validity - Held, where complainant is represented by a pleader or by officer conducting prosecution or where Magistrate is of opinion that personal attendance of complainant is not necessary, Magistrate..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Conviction - Accused neither replied to notice nor repaid amount of cheque - Both cheque issued on the name of complainant - Contention that notice sent to wrong address found incorrect - Conduct of accused shows that he had no intention to repay amount of cheque - Conviction upheld...........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Plea by petitioner that cheque in question of Rs.2 Lacs was given as security of payments due to complainant from his friend `A', who had dealings with complainant - From testimony of `A', it was gathered that he had no dealing of any kind with complainant - Assuming that cheque..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Plea of accused/petitioner that amount had already been paid to complainant/respondent and nothing was due and that blank cheque was given as security at the time of disbursement of loan - ASJ categorically recorded that petitioner having failed to produce any evidence that he..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheques - Cheating & criminal conspiracy - FIR - Quashing of - No allegation in FIR that on date of transaction there was fraudulent intention on part of petitioners - No allegation that when cheques were issued, there was..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity - Complainant/petitioner failed to disclose material particulars about alleged loan of Rs.2,45,000/- given to respondents/accused - He categorically stated that he could not state specific amount, month or year of amounts paid to accused persons - There was evidence on record to..........

UTTARAKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 142(b) - - Dishonour of cheque - Filing of complainant - Delay of 5 days - Condonation of - Trial Court condoned delay on the basis of medical report submitted by complainant and summoned accused to face trial - Challenge thereto - Held, High Court in its jurisdiction u/s 482 of Cr.P.C. is not inclined to interfere with the..........

JHARKHAND HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 - - Dishonour of cheque - Service of notice - Validity - Complainant stated in complaint petition that notice was returned due to no, receipt of legal notice - He nowhere stated or proved that accused had deliberately evaded service of notice knowing full well about issuance of notice, or he got false endorsements made on..........

CALCUTTA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 145, Criminal Procedure Code, 1973, Section 200 -- Dishonour of cheque - Complaint - Examination-in-chief of complainant - Held, affidavits given by complainant at pre-summoning stage alongwith complaint, at the most, will become previous statement of complainant with which he can be confronted later on filing of fresh..........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque drawn in favour of `Self' - Word `bearer' not struck off - Complainant claiming to be bearer is entitled to maintain complaint for dishonour of cheque when cheque was allegedly issued to repay legally enforceable debt...........

Showing : 671-680 of 1637 Results