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Results of 138 of n i act notice

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Showing : 131-140 of 1062 Results

BOMBAY HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Mere fact that surname of proprietor is wrongly mentioned, it cannot be said that notice is bad, particularly, when notice is correctly issued to proprietorship firm which issued the cheques...........

BOMBAY HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Registered A.D notice served upon accused and this fact is proved by post office - Although accused denied that he has signed delivery list, still this document is given from records of post office maintained in ordinary course of business - Official acts can be presumed to have been regularly..........

ALLAHABAD HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice issued but proceedings not initiated - Cheque presented for the second time and again dishonoured - Proceedings initiated on the basis of dishonour of cheque for the second time - Held, complaint is maintainable. (2013(3) Apex Court Judgments 489 (S.C.) : 2013(4) Civil Court Cases 293 (S.C.) :..........

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...........

Showing : 131-140 of 1062 Results