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Results of 138 of n i act notice

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Showing : 431-440 of 1059 Results

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 139, Evidence Act, 1872, Section 45 -- Dishonour of cheque - Account closed - Theory of blank cheque - No reasonable prudent man would normally keep blank signed cheque - Plea of accused that he had handed over one blank cheque to `S' at time of his retirement who subsequently returned it but he lost cheque while travelling -..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Placement of order duly proved - Credit account of petitioner with the complainant also proved - Cheque dishonoured due to insufficient funds - Notice issued within 15 days from the date of receipt of information/communication from the Bank - Ingredients of the provision of S.138 of the Act fully..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Received back with postal endorsement `Not claimed' - Endorsement `Not claimed' neither signed by postman nor by post master - No mention in complaint about the date on which statutory notice was served or at least deemed to have been served - Intimation to collect registered letter not proved..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Notice sent to company - Prosecution of Company as also of its Chairman-cum-Managing Director - Proceedings against Chairman-cum-Managing Director quashed as notice to Company does not amount to notice to the petitioner...........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Mere giving of notice by a lawyer at a station other than that of the complainant does not confer jurisdiction on a court to try an offence u/s 138 of the Act at a place where the lawyer resides...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonor of cheque - Notice - Cost in addition to cheque amount also demanded - If cheque amount is specifically mentioned in the notice and in addition to that certain other amount is also demanded then notice cannot be held to be invalid...........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheque issued towards repayment of loan - Notice was issued which was not replied - Accused took a wrong plea that he had not received the notice - Plea that cheques were issued only as a security not proved - No reason to interfere with the order u/s 482..........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Components of the offence are : (1) drawing of the cheque, (2) presentation of the cheque to the bank, (3) returning the cheque unpaid by the drawee bank, (4) giving notice in writing to the drawer of the cheque demanding payment of the cheque amount, (5) failure of the drawer to make..........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Substantial part of cause of action arose within jurisdiction of Courts at Delhi - Complainant, a public limited company, having its registered and corporate office at Delhi - Cheque presented in a Bank at Delhi - Cheques were returned to complainant through its bankers at Delhi -..........

KERALA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Society - Complaint filed President and Secretary as persons in charge and responsible to the society - Notice not issued to Society - Notice issued to the President and Secretary alone - Held, unless Society who is the drawer of the cheque is held liable, President and Secretary of the society..........

Showing : 431-440 of 1059 Results