Showing : 1-8 of 8 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 427-- Dishonor of two cheques - Conviction - Concurrent running of sentences - Two complaints filed in respect of two loans advanced in the course of a series of transactions on the same terms and conditions - Both the complaints tried together and same sentences awarded in both the complaints, deemed..........
KARNATAKA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 220-- Dishonour of Cheque - Joint trial - A single complaint can be filed in respect of dishonor of multiple cheques issued by accused in favour of complainant in respect of same transaction - Trial Court therefore committed no illegality in proceeding to conduct a common trial in respect of 18 distinct..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482-- Dishonor of cheque - Complaint - Quashing of - Petitioner No.1 had resigned from firm nearly one year prior to issuance of cheques - Held, it cannot be said that he was responsible for issuance of cheques or that he was incharge and responsible for day-to-day affairs of firm - Besides, cheques..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482-- Dishonor of cheque - Complaint - Quashing of - Petitioner No.2 was authorized signatory of company - Except issuance of covering letter on behalf of company, there is no allegation of either issuance of cheques or being incharge of day-to-day affairs of company - Complaint silent as to role of..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Proprietary firm - Dishonor of cheque allegedly issued, signed and drawn from bank account maintained by accused No.1, wife of applicant/accused No.2, proprietor of Proprietorship Firm - Applicant/accused No.2 is neither signatory to cheques in question which are dishonored..........
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION, NEW DELHI
Year of decision: 2010
Details
Banking service-- Cheque dishonor - Deficiency of service - Five cheques issued by the appellant - complainant dishonoured - There was credit balance of Rs. 22,570/ - in his account - Plea of the appellant that two cheques of sufficient amount issued by the respondent bank were also required to be credited to his..........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonor of cheque - Expert opinion- Accused denied his hand-writing and signatures on cheque allegedly issued in course of business dealing - Complainant made no efforts to refer cheques to hand-writing expert - However, accused prepared to give his specimen signatures and hand-writing for its..........
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION, NEW DELHI
Year of decision: 0000
Details
Banking service-- Home loan - Shifting of home loan - Withholding of title deed of property - The case of the complainant that at the time of sanction of loan three blank cheques were obtained from him by the petitioner - On shifting of loan one of the filled up and which resulted in dishonor - It appears that the..........

Showing : 1-8 of 8 Results