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Results of 138 ni act

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PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of Cheque - Accused acquitted - Appeal against - During pendency of appeal parties compromised - Appellant allowed to withdraw appeal...........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Cheque issued by accused No.1 in his personal capacity and not as representing of an association of persons, firm or a company - Petitioner who are brothers of accused arrayed as accused on the ground that they had some business transactions with complainant - Neither any averment in complaint to..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - A dispute regarding rendition and settlement of accounts amongst partners of firm which has been dissolved - As per petitioner, bank cheques retained by complainant-respondent during tenure of business of partnership concern, a false..........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Mere giving of notice by a lawyer at a station other than that of the complainant does not confer jurisdiction on a court to try an offence u/s 138 of the Act at a place where the lawyer resides...........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Any dispute as to territorial jurisdiction has to be raised at the earliest opportunity, at least before the starting of trial...........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Presentation of cheque before the drawee bank does not give rise to cause of action - Presentation of the cheque before the drawer bank and dishonour thereof alone gives rise to a cause of action for prosecution...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonor of cheque - Quashing of summoning order - Accused summoned after prima facie satisfaction, on basis of material on record, that case u/s 138 NI is made out - Held, findings of fact recorded by trial court on the basis of evidence on record cannot be quashed in exercise of inherent powers u/s 482 of Cr.P.C. -..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonor of cheque - Notice - Cost in addition to cheque amount also demanded - If cheque amount is specifically mentioned in the notice and in addition to that certain other amount is also demanded then notice cannot be held to be invalid...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonor of cheque - Revision against the summoning order allowed on the ground that trial court was not having territorial jurisdiction to entertain complaint - Second revision in the High Court held, not maintainable - Moreover there was neither abuse of process of court or miscarriage of justice warranting interference...........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Incomplete signatures - Not a ground to get rid of the penal liability of an accused u/s 138 of the Act especially when one of the reasons for dishonour of cheque is due to insufficiency of funds...........

Showing : 461-470 of 2977 Results