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Results of 138 of n i act notice

Showing : 101-110 of 1027 Results

HIMACHAL PRADESH HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Insufficient funds - Issuance and dishonour of cheque is proved on record - Demand notice given to accused was also proved on record - Cheque was duly signed by accused - It is proved on record that despite demand notice accused did not pay the amount due - Testimonies of CW1, CW2 are trustworthy,..........

SUPREME COURT OF INDIA

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque amount Rs.3.21 crores - Account settled through a mutual meeting and net payable amount reduced to Rs.2.87 crores - Notice issued demanding Rs.2.87 crores - However, on account of subsequent talks between parties an amicable settlement arrived at - Amount agreed to be paid Rs.1.80 crores to be..........

KARNATAKA HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Demand notice - Notice sent to accused both by registered post and under certificate of posting - Notice sent under certificate of posting was not returned but notice sent by registered post returned with postal endorsement `not claimed' - Held, notice was properly served to accused...........

CALCUTTA HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Notice - Offence by company - Notice demanding payment issued upon Director/authorised signatory of cheque, who has represented drawer company in course of transaction - Shall be deemed to be notice issued upon company itself as knowledge of notice to human agency is attributed to body corporate..........

KERALA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - No demand made for payment of cheque amount - Notice not valid - Complaint on the basis of such a notice is not maintainable...........

ALLAHABAD HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Stop payment - Merely because drawer issues a notice to drawee or to bank for stoppage of payment, it would not preclude an action u/s 138 the Act by holder of cheque...........

KERALA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Demand notice - Notice u/s 138(b) of the Act is mandatory on receipt of intimation from bank - Non-compliance of mandatory provision - No offence u/s 138 of the Act will be attracted - Order passed by Courts below is quashed and set aside - Accused acquitted...........

KERALA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Cheque number - Non mentioning of cheque number or mentioning of wrong cheque number - Accused cannot claim that notice is bad or not in proper form to invalidate the cause of action - No express or specific form of notice is prescribed under the Act...........

DELHI HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Presumption - Legally enforceable debt - Appeal against acquittal - As per evidence on record, complainant has failed to discharge onus regarding plea of accused of no liability or no, existence of legally enforceable debt - Even, beleaguered attempt was made by complainant to salvage his case when..........

ALLAHABAD HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Disclosure of date of service of notice in complaint - It is not the requirement of law that date of service of statutory notice is to be disclosed in complaint at the stage of summoning - Where complaint alleges that registered notice was issued, presumption of due service can be made - Requirement of..........

Showing : 101-110 of 1027 Results