Showing : 291-300 of 535 Results

BOMBAY HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138(b), 141-- Company - Dishonour of cheque - Director - Notice of demand not sent to the petitioner who is one of the Directors - Process issued against petitioner deserves to be quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Repeated presentation of cheque within its validity period - Cheque can be presented any number of times before issuance of notice - Complaint can be filed on the basis of cause of action of last dishonour...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- 'Stop payment' - Merely because the drawer issued notice to the drawee or to the bank for stoppage of payment it will not preclude an action under S.138 of the Act by the drawee or the holder of the cheque in due course...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Indication of any other sum other than amount of cheque - Notice is not invalidated...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Loan from two persons - Consolidated notice - Is valid if it provides sufficient information envisaged by the statutory provision and there is specific demand for the payment of the sum covered by the cheque dishonoured...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Demand made not of the cheque amount but only the loan amount - Further demands were also made - Demand of cheque amount was conspicuously absent - Notice is invalid not for the reason that further demands were also made but for the reason that it did not specifically contain any demand..........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque amount if made within 15 days of receipt of notice or before the complaint is filed the legal liability u/s 138 ceases to operate and for recovery of other demands such as compensation, costs, interest etc. separate proceedings lie...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Components of offence under S.138 are: (1) drawing of the cheque by a person on an account maintained by him with a banker, for payment to another person from out of that account for discharge in whole/part any debt or liability, (2) presentation of the charge by the payee or the holder in due..........
DELHI HIGH COURT
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Addressed to correct address but misdescription of address in notice - Benefit of doubt does not go to accused...........
ALLAHABAD HIGH COURT
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Typographical mistake as to presentation of cheque, date of its dishonour etc. - Held, hyper technical view should not be taken when material is there on record to reveal the substance of the notice - Accused cannot be permitted to take advantage of the typing mistake...........

Showing : 291-300 of 535 Results