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Results of 138 of n i act notice

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Showing : 361-370 of 1062 Results

CALCUTTA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 - - Dishonour of cheque - Complaint - Demand notice - Information as to return of the cheque in dispute by bank with endorsement "insufficient fund" was received by the complainant on 03.07.2001 - Held, period of 15 days is to be counted from 04.07.2001 and a simple arithmetic would show that the period of 15 days expired on..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Part of cause of action - Held, if complainant calls upon accused to make payment at place mentioned in demand notice and accused fails to make payment at that place, part of cause of action would undoubtedly arise at that place - Thus, court in whose territorial jurisdiction accused..........

UTTARAKHAND HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Limitation - Cheques were dishonoured on 28.02.1996, and on the same day notice was sent by complainant - Said notice was received by accused on 08.03.1996 - Fifteen days stood expired on 23.03.1996 - Complainant was required to file criminal complaint within one month w.e.f. 24.03.1996 -..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Presentation of cheques - Interim injunction - Maintainability of compliant u/s 138 of NI Act - 1st respondent issued notice to petitioner demanding to pay the cheque amount - Petitioner issued reply notice and thereafter he filed O.P. and obtained interim injunction against 1st respondent preventing..........

GUJARAT HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued towards hand loan - Complainant did not produce cogent and convincing evidence with regard to existing debt - Respondent was able to rebut presumption u/s 139 of the Act - Respondent cannot be saddled with criminal liability, simply because reply to notice of demand is not given -..........

JHARKHAND HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Complainant failed to prove that demand notice was ever sent to accused - Acquittal - Validity - Held, proviso appended to S.138 of the NI Act contains a no, obstante clause that nothing contained in the main penal provision shall apply unless the requirements, including that of demand notice..........

JHARKHAND HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 - - Dishonour of cheque - Service of demand notice - From evidence of complainant himself, it appears that complainant has only proved legal notice - Complainant has not deposed anything in his deposition about the mode as to how legal notice was sent to accused or whether the said notice was actually sent and received by..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Notice - Merely because notice had been served on the company would not hold the Director of the company liable for prosecution...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138(b), 93 -- Dishonour of cheque - Mode of service u/s 94 of the Act - Held, u/s 93 of the Act, notice is contemplated to be issued by holder of instrument in case of dishonour by no, payment to all parties whom holder of instrument seeks to make severally liable thereon and to some one of the several parties whom he seeks to make..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138(b) -- Dishonour of cheque - Notice - It is averred in complaint that accused received copy of notice sent by certificate of posting - Held, it cannot be said that complaint is bad in law for no, service of notice u/s 138(b) of the Act...........

Showing : 361-370 of 1062 Results