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Results of 138 of n i act notice

Showing : 401-410 of 1059 Results

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Legality of - Cheques were issued for discharging legally enforceable debt under promissory notes - Cheque dishonoured for "funds insufficient" - Statutory notice was issued by respondent/complainant to accused - Accused received the said notice - Neither he sent any reply nor he repaid the..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 139, 118 -- Dishonour of cheque - Conviction - Legality - No reply was sent by revision petitioner/accused to statutory notice issued by complainant - Accused neither cross-examined witnesses nor let in any evidence to rebut the presumption u/s 139 of NI Act - In statement u/s 313 CrPC, about the incriminating materials, he..........

CHATTISGARH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheque issued to settle dispute of property situated at Chandigarh - Cheque alleged to be given at Raipur where the respondent resides - Cheque presented in a Bank at Raipur - Notice given at Raipur - In a case of dishonour of cheque the subject matter of dispute is not that it was given..........

GUJARAT HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Complaint was required to be filed within fifteen days of receipt of notice by the drawer of the cheque which, in this case is 09.08.2008 - However, complaint was filed on 18.08.2008 - Held, complaint was barred by limitation as..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 139, 118 -- Dishonour of cheque - Presumption u/s.118 and 139 - Legal and enforceable debt - Petitioner/accused neither issued any reply to statutory notice nor cross-examined complainant - He did not let in oral evidence by way of examining defence witness and did not produce any documents - Held, presumption u/s.118 and 139..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Cheque in question issued for discharging subsisting liability - Cheque presented for encashment returned for insufficiency of funds - Statutory notice issued well in time - Petitioner/accused neither gave any reply nor repaid amount - Held, petitioner is guilty of offence..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Agreement for credit facility entered into by parties at Indore and availed the same at Indore - Cheque in question issued at Indore against account maintained with Bank at Indore - Cheque presented and dishonoured at Indore and intimation of dishonour received by complainant at Indore -..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheque issued by accused at Delhi from account maintained in a Bank at Delhi - Complainant deposited the cheque at Pune with its bankers for presentation to the drawee bank at Delhi - Complainant's bank at Pune does not become banker to whom the cheque is presented - Notice of demand..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 65, 66 -- Dishonour of cheque - Notice - Proof of - Office copy of statutory notice - Original notice issued by complainant and received by accused in possession of accused persons - Notice to produce original is not required when the document is itself a notice - No objection can be taken to the..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 114(g) -- Dishonour of cheque - Notice - Sent at wrong address - Postal acknowledgement not produced - Presumption arises that complainant failed to produce best evidence available i.e. original register maintained by postal authorities - Acquittal calls for no interference...........

Showing : 401-410 of 1059 Results