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ANDHRA PRADESH HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Judgment of Civil Court is binding on Criminal Court...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Legally enforceable debt - Important link missing in evidence to connect cheque with that of a legally enforceable debt pertaining to the chit transaction - Accused rightly acquitted...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Friendly loan - However, complainant faulted in cross-examination and admitted that accused was not known to her and they had no previous dealing - Defence taken by accused regarding misuse of cheque was substantiated by DW1 - On shifting the onus complainant miserably failed to produce evidence with..........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Plea of time barred debt - Cheque issued on 28.04.2017 towards partial discharge of debt against execution of promissory note - In the promissory note accused had agreed to repay the amount within December, 2016 - Period of Limitation to recover the amount of three years begin to run when fixed time..........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Plea of time barred debt - Cheque issued on 28.04.2017 towards partial discharge of debt against execution of promissory note - In the promissory note accused had agreed to repay the amount within December, 2016 - Period of Limitation to recover the amount of three years begin to run when fixed time..........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Plea of time barred debt - Cheque issued on 28.04.2017 towards partial discharge of debt against execution of promissory note - In the promissory note accused had agreed to repay the amount within December, 2016 - Period of Limitation to recover the amount of three years begin to run when fixed time..........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 148, Criminal Procedure Code, 1973, Section 389 -- Dishonour of cheque - Court can suspend sentence during pendency of appeal without deposit of 20% of amount of fine/compensation in an exceptional case - If Appellate Court comes to conclusion that it is an exceptional case and that imposing condition to deposit of 20% amount..........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 148, Criminal Procedure Code, 1973, Section 389 -- Dishonour of cheque - Suspension of sentence without imposing condition of deposit of 20% of compensation amount without there being a plea by accused - When an accused seeks a blanket order of suspension of sentence then Court has to consider whether the case falls in..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Entire amount of compensation i.e Rs.2,30,000 as awarded by trial Court had been paid by accused to complainant - Complainant has no objection in compounding the offence - Offence compounded - Conviction and sentence set aside...........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Reduction of compounding fee - Cheque amount is of Rs.2 lakh - Matter between parties ordered to be compounded - Since accused is a poor person, he is directed to deposit token compounding fee of Rs.5000/-...........

Showing : 51-60 of 4216 Results