Showing : 61-70 of 272 Results

MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Modification of sentence - Revision - Cheque for a sum of Rs.50,000/- issued by accused 2 to 4, on behalf of first accused firm - Said cheque was dishonoured on ground of insufficient funds - Same was proved before trial Court after evidence - Subsequently,..........
BOMBAY HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Legally enforceable debt - Complainant alleged that accused purchased cement bags from him and cheque issued for payment of price of same was dishonoured - Complainant failed to adduce any evidence regarding sale of cement bags as averred in complaint - Suppression of..........
KARNATAKA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque- Conviction - Validity - Case of respondent/complainant that cheques issued by petitioner/accused to re-pay loan amount got dishonoured - Defence plea of petitioner that she had lost two cheque books, all cheque leaves of which were duly signed by her - It was a false and..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - Cheque was issued to complainant bearing stamp of company which got dishonoured - Held, at this stage presumption of dishonour of cheques for insufficiency of funds u/s.118 and 139 of the NI Act would have to be drawn against accused persons - Of..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Propriety - Allegation that cheque issued by accused/respondent towards repayment of loan dishonoured - Failure of complainant/appellant to produce income tax returns containing loan transaction - Held, as per settled position of law, when income tax assessee..........
GAUHATI HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 417, 420-- Dishonour of cheque - Cheating - Proof - Complainant stated that accused cheated him by not making payment of money within time - There is no iota of evidence adduced by complainant that on date of issuance of dishonoured cheques accused knew the fact that in her account there was no such amount..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Acquittal - Validity - Complainant's case that cheque issued by accused to repay advance of Rs.10 lacs given to him by complainant got dishonoured - Accused challenged the fact that complainant had advanced Rs.10 lacs to him - Accused was able to bring on record fact that..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of summoning order - Agreement of sale executed between petitioner and respondent No.3 - Petitioner had issued cheques to respondent No.3 and impugned cheque for an amount of Rs.14,400/- was dishonoured on presentation before bankers on the ground of "stop payment"..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Territorial jurisdiction - Business transaction between parties entered into at Kolkata - Cheque issued by petitioner, in course of business transaction, in favour of respondent were alleged to be dishonoured - Respondent/complainant has its office at Kolkata -..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Summoning order - Quashing of - Cheques issued by petitioner/husband to respondent/his wife got dishonoured - Evidence on record shows that cheques in question were issued by petitioner/husband towards his moral and social responsibility - Though there was an..........

Showing : 61-70 of 272 Results