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Results of 138 of n i act notice

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Showing : 401-410 of 1064 Results

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..........

PUNJAB & HARYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - 30 days time - To be reckoned by excluding the date when the information was received from the Bank - Intimation from Bank received on 28.12.2005 - Limitation to be counted from 29.12.2005 - Notice sent on 27.01.2006 - Held, notice is within limitation i.e. on the 30th day and not the 31st..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Ingredient of offence - Held, for whatever reason if a cheque is drawn on an account maintained by drawer with its bank, in favour of any person for discharge of "any debt or other liability, the ingredients of offence u/s 138 of the Act gets attracted in case cheque is returned dishonored for..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Agreement of loan took place at Indore and deed of agreement executed at Indore - Cheques were issued at Indore - Cheques were required to be presented at Indore - Cheque Processing Center at Mumbai cannot be equated with drawee bank - Merely because notice was issued by complainant from..........

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..........

Showing : 401-410 of 1064 Results