Showing : 321-330 of 609 Results

ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Complaint - Compounding of offence - There are chances of reconciliation between parties - Applicant/accused is ready to deposit cost - Held, therefore case may be sent to Mediation Centre for purpose of settlement between parties, where both parties will appear to settle..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheque dishonoured with remark `Drawer's signature different' and `Funds insufficient' - In such a case it hardly matters whether drawer's signatures were different - It may be that petitioner acted dishonestly by camouflaging his signatures to cover real reason - Offence of..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Partnership firm - Prosecution of partners - Quashing of proceedings - When cheques in question came to be dishonored for which complaints have been filed are admittedly signed by original accused No.3 accepting personal liability to pay said amount to original complainant on..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of Cheque - Use of different ink and different writing on cheque - Presumption as to - Held, it does not in each and every case follow that it was altered without knowledge and consent of the person who issued the same - In the circumstances, it can not be said that complainant has made..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Complaint - Territorial jurisdiction - Cheque was presented by petitioner/complainant's Bank to the Drawee Bank at New Delhi through clearing house of Reserve Bank of India and cheque was dishonoured at New Delhi by Drawee Bank and thereafter cheque was returned as unpaid by..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Revision - Concurrent findings - Held, in revision High Court will interfere with concurrent findings recorded by both Courts only if they are perverse or not based on evidence - In the instant case, findings recorded by both Courts below are after thoroughly..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of proceedings - Contention of applicant that at the time of execution of sale-deed entire agreement amount i.e. Rs.5,56,000/- has been paid to seller before witnesses and cheque in question was given to seller in advance which he had assured to return at the time of..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Issuance of no, bailable warrant against opposite party by trial Court - Matter is pending since long - Applicant has suffered huge financial loss at the hands of opposite party - Prayer for expeditious disposal of the case - No objection to this prayer of applicant - Held,..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 427(1)-- Dishonour of cheque - Conviction - Concurrent running of sentences - Four cheques were issued on a demand raised by petitioner to his maternal uncle on two occasions and in one complaint cheques of both demands have been impugned - Thus, even as per respondent cheques issued were in course of same..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of proceedings - Applicant sought quashing of proceedings on ground that complaint was not filed by competent person - In complaint opposite party No.2 has specifically stated that his wife has executed a power of attorney in his favour and was authorized..........

Showing : 321-330 of 609 Results