Showing : 21-30 of 515 Results

KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 257-- Dishonour of cheque - Withdrawal of complaint - Compromise - Complainant received full cheque amount from accused in full and final settlement of all liability in relation to dishonoured cheque in question - Stand taken by trial Court in refusing to give permission to complainant to withdraw his..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 409, 384, 120B-- Anticipatory bail - Cheque dishonoured in 2013 - Delay of 3 years in lodging of FIR - Criminal proceedings for recovery of amount outstanding in year 2012-2013 - Bail granted...........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Notice - Offence by company - Where drawer of dishonoured cheque is company, then statutory demand notice shall mandatorily be served on drawer company, but separate individual notices to individual directors and officials of company is not mandatory...........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Where drawer of dishonoured cheque is company, then prosecution for offence u/s 138 of the Act is not maintainable without arraying principal offender (drawer of cheque) as accused in such complaint...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142A-- Dishonour of cheque - Territorial jurisdiction - Cheque presented and dishonoured at Rohtak - Merely because cheque was issued from Bank at Chennai, it will be tortious to call upon complainant to file his case at Chennai - Thus, Court at Rohtak has territorial jurisdiction to try criminal..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439(2)-- Cancellation of anticipatory bail - Anticipatory bail granted in view of compromise between parties with condition that amount in dispute will be refunded by accused in form of two post dated cheques and if cheques got dishonoured, compromise stands automatically cancelled - Cheque in question..........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Demand of additional amount - Additional amount mentioned in notice severable from the demanded amount of dishonoured cheque - Notice cannot be said to be invalid...........
DELHI HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Plea of discharge of loan but specific dates when loan was discharged not given - Accused did not explain as to under what situation and circumstances the cheque on presentation was dishonoured - Acquittal set aside - Accused sentenced to undergo SI for one month...........
DELHI HIGH COURT
Year of decision: 2017
Details
Limitation Act, 1963, Section 18, 19-- Acknowledgement - Payment by cheque - Amounts to acknowledgment of liability for payment - It is immaterial if cheque is dishonoured when presented - Limitation for instituting suit stands extended by computing the period from the date of issuance of such cheque - Cheque is an effective mode of..........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt or other liability - Words `for the discharge in whole or in part, of any debt or other liability u/s.138 of the Act, states that cheque must be drawn towards discharge of either whole or in part of any debt or other liability - If amount covered by..........

Showing : 21-30 of 515 Results