Showing : 401-410 of 1144 Results

ANDHRA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Defective notice - Effect - It is no where specifically mentioned that unless respondents pay cheque amount i.e. an amount of Rs.13,50,000/-, they are liable for prosecution u/s 138 of NI Act - Appellant only stated in notice that respondents 1 to 4 are liable to pay an..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Compliant on the basis of second notice - Barred by limitation - Complainant initially issued a legal notice to petitioner in the month of June 2004 and petitioner gave reply thereto - Thereafter complainant waited for four months and submitted cheque again to his bank - On..........
KARNATAKA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt or liability - Signatory is not the person, who has filled contents of the cheque as handwriting of contents is different from the one used for signature - Held, an inference could be drawn that a blank cheque was issued by respondent and same has..........
GAUHATI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138(c), 142, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Barred by limitation - Quashing of - Cheque in question was signed by petitioner on 10.03.2007 - Presented before Bank by respondent No.1 on 31.08.2007 for clearance - Cheque was returned on 15.09.2007 on the ground of insufficiency of fund - Respondent No.1 filed..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Plea of missing cheque and that no transaction took place between complainant and accused and that there is no whisper in the complaint for what purpose the cheque was issued - Held, the burden is on accused to prove that no such cheque was issued which can only be rebutted..........
MADRAS HIGH COURT
Year of decision: 2011
Details
Civil Procedure Code, 1908, Order 37, Rule 1-- Money suit - Legally enforceable liability - Defendant issued a cheque for a sum of Rs.1,00,000/- and same was dis-honoured - Plaintiff instituted complaint against defendant u/s.138 of N.I. Act and later on same was withdrawn - Held, withdrawal of said complaint would only go to indicate that..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Post dated cheque - Cheque issued towards advance payment for the work yet to be done - Order summoning - Quashed...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheque not presented within validity period of six months - No offence made out - Summons issued liable to be quashed...........
KARNATAKA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138,139-- Dishonour of cheque - Complainant in the complaint itself admitted that cheque was issued as security for the loan - Held, cheque given was not towards the repayment of the debt or liability and hence complainant has to fail...........
KARNATAKA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138,139-- Dishonour of Cheque - Presumption - Once execution of cheque is admitted, presumption arises u/s 139 of the Act in favour of complainant that said cheque was issued towards discharge of debt or liability - However, presumption is rebuttable if accused raised probable defence...........

Showing : 401-410 of 1144 Results