Showing : 11-20 of 23 Results

BOMBAY HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - Held, if a cheque is for an amount more than that due by accused, S.138 of the NI Act is not attracted...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Cheque issued by accused for re-payment of borrowed amount got dishonoured - Contention of accused that he had not borrowed any amount and that there were blank signed cheque leaves in dash board of his lorry which had been stolen from compound of his..........
BOMBAY HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay in filing complaint - Condonation of - Held, condonation of delay is within discretion of Court and when sufficient cause is shown and delay deserves to be condoned, Court can condone delay - In present case, delay of hardly four days caused - Complainant is a bank and..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proof - Accused admitted borrowing of money from complainant - She stated that debt was discharged but complainant had retained cheques demanding more amount - She never took some precautionary measures like issuing stop memo to bank etc. - Further, accused did not responded..........
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.5,00,000/- - Court has taken cognizance of offence - There is no decision on merit - Accused has not so far entered appearance and plea of accused is..........
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..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Compromise - Compounding of offence - Petitioner has already remained behind bar for more than four months - Matter has been compromised between parties - Accused-petitioner has paid due amount to complainant - Learned counsel for complainant-respondent has also admitted the..........
MADRAS HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Validity - Complainant failed to discharge his burden to prove existence of liability - Accused duly discharge his burden that cheque was issued under different circumstances - It is for time barred debt and for more amount than actually due to complainant - Both..........
THE CONSUMER DISPUTES REDRESSAL COMMISSION, UNION TERRITORY, CHANDIGARH
Year of decision: 2011
Details
Consumer Protection Act, 1986, Section 2(1)(d), 2(1)(g), 14(1)(d)-- Insurance policy - Consumer - Premium payment - Non issuance of receipt - Liability of principal for the acts of agent - Agent collected Cheque for premium and got it encashed but did not deposit the premium amount with the appellants and no receipt for deposit of premium issued - Plea of the..........
BOMBAY HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- `Stop payment' - Intimation to drawee before presentation of cheque - Offence is committed without reference to balance in the account whether sufficient to honour the cheque or not - This is also irrespective of amount of cheque being less or more than the amount arranged to be paid from the..........

Showing : 11-20 of 23 Results