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Results of 138 of n i act notice

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ALLAHABAD HIGH COURT

Year of decision: 2017
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Sent after 50 days of receipt of information from bank - Notice is much beyond the prescribed period of 30 days - Trial Court rightly dismissed the complaint by observing that notice has not been served in accordance with provisions of S.138 of the Act...........

KERALA HIGH COURT

Year of decision: 2017
Details

Negotiable Instruments Act, 1881, Section 138, 93 -- Dishonour of cheque - Offence by company - Complaint against company and its directors - Demand notice issued to company alone and not to its directors - Complaint against directors of company is maintainable without issuing notice to them - Law as to dishonour of cheque is governed by Chapter XVII of the Act and other..........

ALLAHABAD HIGH COURT

Year of decision: 2017
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of summoning order - Notice whether received by accused or not is a disputed question of fact which has to be decided as per evidence to be adduced by the parties during course of trial...........

ALLAHABAD HIGH COURT

Year of decision: 2017
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Issued through counsel - Misdescription of date and time - Does not militate and derogate the validity of notice, particularly when accused has himself issued the cheque...........

ALLAHABAD HIGH COURT

Year of decision: 2017
Details

Negotiable Instruments Act, 1881, Section 138(c) -- Dishonour of cheque - Pre-mature complaint - Filed before expiry of 15 days from the date of receipt of notice - Complaint cannot be entertained, as drawer/accused cannot be said to have committed any offence till then - However, it is open to payee or holder to file fresh complaint within a month from the date of..........

MADRAS HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Limitation - Complaint u/s 138 of the Act filed by power of attorney holder - Issue relating to date of receipt of notice is question of fact, which cannot be adjudicated in quashing petition - Plea of quashing complaint on ground of limitation is rejected...........

BOMBAY HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint on the basis of dishonour of cheque for the second time is maintainable even when demand notice was issued when cheque was dishonoured for the first time...........

MADRAS HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pre mature complaint - Complaint filed before expiry of 15 days from the issuance of notice - Drawer when denies his liability itself and says "No payment" then there is no purpose in waiting for the completion of 15 days - Contention that complaint is not maintainable, rejected...........

ALLAHABAD HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Quashing of complaint and summoning order - In the instant case, cheques relating to bank account of accused got dishonoured when presented in bank under direction of accused - Even, thereafter on service of legal notice within time amount of cheque was not paid - Therefore, summoning order is passed on..........

DELHI HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 319 -- Dishonour of cheque - Summoning of additional accused - Offence by company - Summoning of Chairman and Managing Director - Petitioner being chairman and Managing director of company was incharge and fully responsible for day to day business of said company - Since cheques were..........

Showing : 111-120 of 1059 Results