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Results of 138 of n i act notice

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Showing : 391-400 of 1062 Results

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 91 -- Dishonour of cheque - Complaint - Production of document - Complainant/respondent filed application u/s.91 Cr.P.C. before trial Court seeking direction to accused to produce undertaking letter given by accused to complainant accepting financial liability and also about issuance of..........

ALLAHABAD HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 142(b) -- Dishonour of cheque - Summoning order - Quashing of - There is no reference of demand notice dated 07.05.2002 in complaint - Only a photostat copy of said notice has been filed by revisionist - Only reference of second notice dated 21.08.2002 has been mentioned in complaint - Held, complainant cannot rely on second..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of proceedings - Contention of applicant/accused that she never met complainant and her name is not Manjeet Kaur but Harjeet Kaur Bawa and further that she was not served with notice of demand calling upon her to pay amount due in respect..........

KERALA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 386 -- Dishonour of cheque - Conviction - Appeal - Adjudication of - held, a criminal appeal once admitted and taken on file by Court has to be disposed of after providing an opportunity of hearing to appellant or his counsel, if he is so represented, and there cannot be a disposal of..........

PATNA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pre mature complaint - Complaint filed within seven days of issuance of notice - Complainant can file complaint only when accused fails to pay within fifteen days of receipt of notice - S.138(c) of the Act is offended - Prosecution of petitioner untenable...........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheque presented at `Delhi' and dishonoured - Notice issued from `Delhi' - Entire cause of action relating to alleged offence arose within territorial jurisdiction of Court at `Ludhiana' - Held, Court at `Delhi' has no jurisdiction when all the acts constituting ingredients of offence..........

KERALA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Defence set up by accused that he had no privity of contract with complainant and issue of cheque was only as a security in relation to transaction with another - Fact that cheque was issued to complainant, a freight agent, for transporting goods of accused is practically..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Territorial jurisdiction - Barring issuance of notice from Aurangabad, nothing material has taken place between petitioner and complainant within the jurisdiction at Aurangabad - Notice was served to petitioner at Tondapur, Taluka Jamner, District Jalgaon - Held, consequently, contention..........

CALCUTTA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Endorsement of `Refusal'- Postal peon is not required to be examined - Notice is deemed to be served when it is sent by registered post at the correct address - In that event burden shifts on accused to show that it was not really refused by the addressee and the sender of the notice managed to..........

CALCUTTA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Offence by company - Account payee cheque issued in name of complainant company - Check dishonoured - Notice issued to accused company and its directors - No role was assigned in respect of each of accused persons - Before issuance of cheque, accused..........

Showing : 391-400 of 1062 Results