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Results of 138 of n i act notice

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Showing : 171-180 of 1059 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256 -- Complaint u/s 138 of Act - Dismissed in default - No serious effort made to effect service upon accused - Dasti summons were not taken by complainant - However, notice were issued through registered post - Once summons have been issued, it is duty of Court to procure service of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 137, 138 -- Dishonour of cheque - Summary trial - Cross-examination of complainant - Once complainant has brought forward his case by giving his affidavit about issuance of cheques, dishonour of cheques, issuance of demand notice etc., he can be cross-examined only if accused makes an application to..........

DELHI HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482, 251 -- Dishonour of cheque - Quashing of proceedings - Accused having alternate and efficacious remedy to urge the pleas before trial Court at the time of framing notice u/s 251 Cr.P.C., - Inherent powers of Court not required to be invoked to quash proceedings arising out of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of Cheque - Petitioner wanted to compound the offence on the first date of hearing on receipt of notice from the Court but complainant opted to avoid the receipt of money - Direction given to petitioner to deposit a specific sum of money which would include amount of cheque and interest on that amount as well as..........

RAJASTHAN HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Delay in filing complaint - Delay due to lapse of Postal Department in not furnishing information to complainant about receipt of notice - Delay bonafide and reasonable - Rightly excused by Court below...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Legally enforceable debt - Complainant a commission agent advancing loan to a farmer accused - Accused issued a cheque and same dishonoured - It is a matter of very common knowledge that Commission agents use to obtain such blank/undated cheques from farmers as security in good faith, not in lieu of any..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pre mature complaint - Complaint filed before expiry of 15 days of service of notice cannot be treated as complaint in eyes of law and criminal proceedings initiated on such complaint is liable to be quashed...........

BOMBAY HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Legally enforceable debt - Presumption - Complainant alleges that accused required the money for construction of residential house - However, there is no evidence on record to prove that accused was constructing any residential house or that she had paid any bills towards the purchase of..........

KERALA HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Complainant having knowledge of dishonour of cheque prior to receipt of intimation from bank - Period of 30 days for sending notice has to be computed from the date of knowledge and not from the subsequent date of intimation received from bank...........

BOMBAY HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Appeal against acquittal - Notice - Once service of notice is duly established upon respondent/accused and respondent/accused admittedly not complied with notice, it will necessarily follow that complainant/appellant has fulfilled all requisite conditions for constituting offence punishable u/s 138 of..........

Showing : 171-180 of 1059 Results