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Results of 420 138

Showing : 71-77 of 77 Results

ANDHRA PRADESH HIGH COURT

Year of decision: 2001
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Cheque if issued to cheat - Prosecution u/s 138 NI Act and also under S.420 IPC can be launched - Offence of cheating will be made out if it is established that accused had intention to cheat at the time of issuance of cheque and dishonour of cheque caused damage to mind, body or..........

RAJASTHAN HIGH COURT

Year of decision: 2000
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 506, 120B -- Proceedings under Ss.420, 506 & 120-B IPC not maintainable simultaneously with proceedings under S.138 Negotiable Instruments Act...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 471 -- Company - Managing Director of the Company convicted under S.138 of Negotiable Instruments Act - A case under Ss.420, 471, 467 IPC also registered against the Managing Director and two Directors of the accused company on the ground..........

ANDHRA PRADESH HIGH COURT

Year of decision: 1998
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- `Debt or other liability' - No averment in complaint that the cheque was issued in discharge of any legally enforceable debt or other liability - Provisions of S.138 not attracted and complaint is not maintainable - No averment attracting..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 1995
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 506, 420, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complainant alleging that on demand accused threatened the complainant with dire consequences - Charge framed against accused - Petition for quashing proceedings on the ground that allegations were vague - At this..........

ANDHRA PRADESH HIGH COURT

Year of decision: 1993
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Complaint filed u/s 420 IPC instead of S.138 Negotiable Instruments Act - Held, when allegations are for an offence u/s.420 IPC nothing prevents the complainant from filing the complaint u/s.420 IPC...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 1992
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Proprietorship concern - Cheque dishonoured - Complaint by employee u/s 138 Negotiable Instruments Act and S.420 Indian Penal Code - Held, complainant (employee of sole proprietorship firm) is neither the payee nor the holder in due course of the cheque - Complaint u/s. 138 is not..........

Showing : 71-77 of 77 Results