Showing : 151-160 of 256 Results

JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 87-- Dishonour of cheque - Acquittal - Validity - Complainant has failed to prove beyond all doubts that overwriting and change in the date of cheque was made by accused, cheque itself had become void in view of S.87 of the N.I. Act, as there was material alteration in the same - Accused has been able..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Non-appearance of complainant - Acquittal of accused u/s.256(1) of CrPC - Validity - Cheque in question covers an amount of Rs.1,00,000/- - Court has taken cognizance of offence - There is no decision on merit - Held, one more opportunity should be granted to appellant to..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Date on cheque with different ink - Merely for this reason it cannot be concluded that complainant might have obtained the cheque by using undue influence - As signatures on cheque were admitted as such it is for the accused to prove that cheque issued was not for discharge..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Legally enforceable debt/liability - Complainant No.2 filed complaint as power of attorney of complainant No.1 - Authenticity of copy of General Power of Attorney in his favour was not proved - He also failed to prove that he was authorized or entitled to possession of..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Amount of Rs.7,50,000/- was involved - Inconsistent versions of complaint about subject transaction and execution of cheques - Non-mentioning of loan in income tax returns of complainant - Non-production of any bank statement - Non-filing of any books..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Accused deposed that in the year 2001, appellant /complainant gave him Rs.50,000/- as hand loan - There is no cross examination with regard to this fact - Defence that cheque in question was given towards security has gone unchallenged -..........
JHARKHAND HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheques - Acquittal - Validity - Joint business of complainant and accused - Complainant agreed to leave joint business on payment of his invested share amount - Cheque issued by accused got dishonoured - Complainant himself has not come to the Court with clean hands - Case of..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - Determination of - Complainant has neither produced any cogent legal evidence nor produced accounts and any bills/receipts showing dealing between complainant and accused in respect of business transaction pertaining to disputed cheque in question -..........
JHARKHAND HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Additional evidence - Flat was handed over by complainant to accused for selling it - Cheques for consideration sent to complainant were dishonoured - Court below was misled by accused due to fraudulent concealment of fact that flat in question was already sold to third party..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued towards hand loan - Complainant did not produce cogent and convincing evidence with regard to existing debt - Respondent was able to rebut presumption u/s 139 of the Act - Respondent cannot be saddled with criminal liability, simply because reply to notice of..........

Showing : 151-160 of 256 Results