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Results of 138 of n i act notice

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Showing : 411-420 of 1059 Results

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Complainant - Territorial jurisdiction - Cheques in question were issued at Meerut - Cheques were sent for collection to drawee Bank at Meerut - Even notice of demand u/s.138 of N.I. Act was served upon petitioner at Meerut address - Entire cause of action for filing complaint u/s.138 has arisen at..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Complainant with his family residing at Sirsa, maintaining bank account there, cheque deposited and information as to dishonour of cheque received there, Legal notice sent from Sirsa - Not a case of accused that complainant does not reside at Sirsa and still the cheque was deposited at..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Loan agreement executed at Delhi and loan disbursed at Delhi - Cheque issued of a bank located outside Delhi - Cheque presented for encashment in a Bank at Delhi - Demand notice sent from Delhi - Held, Court at Delhi has jurisdiction...........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138,142 -- Dishonour of cheque - Territorial jurisdiction - Notice of demand had been issued by petitioner from Delhi to respondent at its Faridabad address through registered A.D.post - Held, issuance of notice from Delhi would not by itself give rise to a cause of action under the Act but communication of notice would give -..........

KARNATAKA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Legally enforceable debt - Determination - Accused had purchased goodwill of complainant in partnership and it was agreed that accused should refund advance amount paid to landlord - Held, it becomes liability on part of accused due to complainant - It cannot be said that cheques in question are..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Territorial jurisdiction - Statutory notice was given by complainant's counsel from his office at "T" - Held, issuance of notice alone will not give rise to a cause of action to maintain complaint before Judicial Magistrate "T" - Judicial Magistrate "T" does not have territorial jurisdiction to..........

CALCUTTA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Revision - New plea - Tenability - No question as to competency to file petition of complaint was put to opposite party - Petition of complaint was filed by opposite party as a partner of firm and not in his personal capacity - Cheque in question was issued by petitioner in name of the firm - Demand..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Cheque drawn towards part satisfaction of pronote - Demand of amount due under the pronote and not demand of cheque amount - If there is absence of demand for the amount covered by the bounced cheque and if it is conspicuously absent in the notice, it is to be treated as imperfect notice -..........

MADRAS HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of proceedings - Complainant filed private complaint u/s.200 Cr.P.C. for offences u/s.120(B) & 420 IPC r/w S.138 of N.I. Act against husband of petitioner as A1 and petitioner as A2 - Statutory notice was issued for offence u/s.138 of N.I. Act -..........

ALLAHABAD HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Stay of proceedings - Submission that since informant has failed to mention in complaint, the date on which notice allegedly sent by him to revisionist, demanding payment of amount payable under cheque in question - Held, it is directed that till next date of listing, further proceeding of complaint..........

Showing : 411-420 of 1059 Results