Showing : 461-470 of 535 Results

SUPREME COURT OF INDIA
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 380, 465, 467, 468, 471-- Dishonour of cheque - `T' filed complaint against `Dr.T' - `Dr.T' alleging theft of cheque and also filing a complaint - `Dr.T.' convicted in complaint filed by `T' while `T' discharged in complaint filed by `Dr.T' - In appeal `Dr.T' acquitted - Revision and appeal disposed by a common order by..........
ANDHRA PRADESH HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Cheque amount claimed within less than fifteen days - Held, by itself is not a ground to quash criminal proceedings if complaint is made within one month after expiry of fifteen days from date of receipt of notice by drawer - Payee need not specifically mention in the notice to pay the..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Accused on appearance sought dismissal of complaint on ground of non compliance with provision regarding notice - Plea accepted by trial Court - Order set aside - It was incumbent on the Magistrate to afford sufficient opportunity to the complainant...........
BOMBAY HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Company - Cheque drawn by Company signed by Managing Director - Notice to Company is a must - Notice addressed to the Managing Director of the Company by name making demand for payment on dishonour of cheque - Held, in the absence of notice to the Company which had drawn the cheque..........
CALCUTTA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Partnership firm - If the partnership firm fails to pay the amount within the stipulated time, after receipt of notice, the partners are also liable to be prosecuted...........
CALCUTTA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Sent as per registered post - Received back with postal endorsement 'always absent in my duty' - If accused were not available at their place of business and their establishment remains closed during working hours, it will be deemed that notice was served on them...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Cheque can be presented to Bank for collection any number of times during its validity and last dishonour could be treated as cause of action to serve notice on drawer and file complaint under Section 138 - However, if once payee sends notice demanding payment from drawer of..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Mere dishonour of cheque does not constitute offence under Section 138 - Payee has to give notice to drawer within 15 days of receipt of information from Bank demanding payment - Cause of action would arise if no payment is made by the drawer within 15 days of receipt of..........
CALCUTTA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Seven days notice given demanding payment but complaint filed after expiry of 15 days - No ground to quash the complaint - Notice is valid...........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Notice - 15 days period - First day of receipt of notice has to be excluded...........

Showing : 461-470 of 535 Results