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Results of 138 negotiable act

Showing : 2191-2200 of 5146 Results

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 - Prosecution of Deputy General Manager - Quashing of proceedings - Absence of any specific averment against petitioner, who is Deputy General Manager of accused No.1 company, suggesting his consent/connivance/negligence in matter of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Summoning order - Quashing - Petitioner had obtained loan from respondent No.1-financier and purchased vehicle - Cheques issued by him towards payment of installments were dishonoured - Vehicle in question was stolen - Plea of petitioner that since there was a..........

SUPREME COURT OF INDIA

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Permission to compound offence - Office report dated 09.05.2011 mentions that appellant has deposited a sum of Rs.1,44,000/- on 21.04.2011 - Fact that above-mentioned sums have been deposited by appellant is not disputed by learned Counsel for respondent - Learned Counsel for respondent/complainant..........

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..........

DELHI HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Blank cheque - Held, there is no law that a person drawing cheque has to necessarily fill it up in his own handwriting - Petitioner has not denied his signatures on the cheque - Once he has admitted his signatures on cheque he cannot escape his liability on the ground that same has not been filled in by..........

MADHYA PRADESH HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Territorial jurisdiction - Cheque was presented at the IDBI Bank at Indore - Original drawee bank would be bank at Chandigarh on which the cheque was drawn - Held, complainant has no ground to file complaint at Indore - Complaint may be returned to complainant for presentation before Court of..........

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..........

ORISSA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Petitioner was convicted by trial court - Appeal filed by petitioner was dismissed by Addl. Sessions Judge - In the present revision, complainant-opposite party has filed a memo indicating his satisfaction in full and final settlement of dispute and receipt of defaulted..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141, Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Prosecution of directors and Chief Financial Officer of company - Only one director signed cheque in question - Held, prosecution of directors except one who signed the cheque quashed - Bare statement that they were directors and..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, 141, Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Cheque issued by a company dishonoured - Who may be prosecuted for offence committed by company - (i) The primary responsibility is on the complainant to make specific averments as are required under the law in the complaint so as to..........

Showing : 2191-2200 of 5146 Results