Showing : 331-340 of 535 Results

ALLAHABAD HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Complaint - Filed prior to expiry of 15 days of notice period - Notice dated 13.6.1998 complaint filed on 26.6.1998 and cognizance taken on 18.11.1998 - Bar of expiry of 15 days is for taking cognizance - Complaint cannot be dismissed merely on this ground...........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Notice - Sufficient of service of notice - Question is to be decided on basis of evidence led during trial and not at initial stage - Proceedings cannot be quashed on ground of insufficiency of service of notice, when question is yet to be decided by trial Court...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- 30 cheques - One notice issued - 10 complaints limiting three cheques per each complaint filed - Cheques issued under various invoices - Held, each transaction under each invoice being separate, issue of cheque in discharge of the debt under the said invoice constitute a separate offence - There..........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Non mention of cheque number - Not fatal when only one cheque is issued and all other particulars are furnished...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Issued after five months of receipt of information from Bank - Notice is clearly beyond the time fixed under S.138(b) of the Act - Compliant and summoning order quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Payment stopped - In notice reason for return of cheque mentioned `Insufficient funds' - Notice is not valid...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Complaint - New check issued on taking back cheque issued earlier - This fact mentioned in notice - Complaint based on cheque issued earlier - In proof of complaint, new cheque produced - Cheque issued earlier, on which complaint based not produced - Summoning order passed only on the basis of..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Cheque dishonoured on 13.1.1994 - Intimation given to payee on 17.1.1994 - Fifteen days period for sending notice of demand is to be counted from the receipt of information from the Bank regarding the return of the cheque as unpaid...........
DELHI HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- 'Stop payment' - Merely because the drawer of the cheque issued notice to the drawee or to the bank for stopping payment, it would not save from an action u/s 138 of the Act...........
DELHI HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Three notices - In response to the first notice petitioner requested to represent the cheque - Cheque presented and again dishonoured - Second notice issued - Again requested to represent the cheque - Cheque presented and again dishonoured - Third notice issued - Failure to make payment -..........

Showing : 331-340 of 535 Results