Showing : 171-180 of 961 Results

RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Averment in complaint that notice was sent by registered post at correct address - A person who does not pay within 15 days of receipt of summons from the Court alongwith copy of complaint cannot obviously contend that there was no proper service of notice by..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - When notice is sent from the place of residence of complainant and received by accused, it is to be treated, in the absence of contract to the contrary between the parties, that such place of residence would confer jurisdiction to the Court concerned...........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Parties residing in NOIDA (U.P.) - Transactions between them took place at NOIDA - Cheque issued at NOIDA and drawn on a bank in NOIDA - Held, mere sending of notice from Delhi at the address of accused outside Delhi does not confer jurisdiction on Delhi Courts..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - (a) Signatures do not match; (b) image is not found; (c) change of authorised signatory; (d) stop payment; (d) account closed - Constitute dishonour within meaning of S.138 of the Act, so long the change is brought about with a view to preventing the cheque being honoured -..........
ORISSA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Conviction - Validity - Cheques in question issued by accused company for payment of debt towards supply of materials got dishonoured with instructions of payee not to make payment - Notice issued by complainant was duly served - Accused company had not taken any step nor had..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Dismissal as time barred - Admittedly, within a period of 30 days after completion of 15 days of service of notice upon accused, complainant has not filed complaint - No request to condone delay has been made - Held, no illegality has been committed by Magistrate..........
KARNATAKA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 374-- Dishonour of cheque - Conviction - Non-appearance of counsel - Dismissal of appeal - Validity - Petitioners filed appeal on 13.11.2009 - Notice was ordered on 16.11.2009 to respondent - Lower Court records received on 06.04.2010 - Appeal was adjourned to 21.04.2010 for hearing of arguments - On..........
MADHYA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Limitation - Information as to dishonour of cheques received on 11.05.2001 - Demand notice dated 18.05.2001 served on petitioner on 04.06.2001 - Complaint filed on 09.07.2001 - Held, complaint well within period of 30 days from the date of cause of action,..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 219(1)-- Dishonour of cheque - Four cheques - Single complaint is maintainable - All four cheques dated 27.07.2011 presented on same day in pursuance of agreement entered into between parties - Said cheques were returned on same day - One statutory notice issued in respect of all four cheques - Held, one..........
GAUHATI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Acquittal - Validity - Notice was directed to business address of accused - According to complainant, accused received notice by putting his initial - Non-examination of any witness from concerned courier service - Held, it cannot be a ground to record an acquittal of accused..........

Showing : 171-180 of 961 Results