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Results of cheque stop payment

Showing : 11-20 of 84 Results

ALLAHABAD HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Quashing of summoning order - Stop payment - Complainant has not stated in the complaint that petitioner had no sufficient money in his account to pay amount of cheques - No enquiry made by Magistrate on this issue - Summoning order passed by Magistrate is against provision of S.138 of Act - Summoning..........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Stop payment - Sufficient to make the accused liable for offence u/s 138 of the Act...........

BOMBAY HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Funds insufficient - Legally enforceable debt - Execution of cheques towards liability not denied by accused but he contended that he signed the cheques under coercion and pressure - However, accused did not lodge any police complaint against directors of complainant and others nor he instructed..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - `Stop payment' - Even `Stop payment' instructions issued to bank are held to make a person liable for offence punishable u/s 138 of the Act - Whether complainant had failed to discharge its obligation or not is a matter of evidence - Order quashing complaint set aside...........

RAJASTHAN HIGH COURT

Year of decision: 2014
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Handwriting expert - Cheque dishonoured due to stop payment instructions and not on ground of dissimilarity in signatures - There is no point in sending the cheque for examination to handwriting expert - Application for handwriting expert rightly dismissed...........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque dishonoured with endorsement (i) refer to drawer or (ii) exceeds arrangement; or (iii) instruction for stop payment and like other usual endorsement - Held, it amounts dishonour within meaning of S.138 of the Act...........

KARNATAKA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Presumption - Appeal against acquittal - Complaint u/s 138 of the Act - No evidence except self-serving evidence of accused/respondent - Even, if cheque leaves were misused, duty cast upon accused to inform banker to stop payment, against such cheques which were lost or misplaced - Accused has not..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - (a) Signatures do not match; (b) image is not found; (c) change of authorised signatory; (d) stop payment; (d) account closed - Constitute dishonour within meaning of S.138 of the Act, so long the change is brought about with a view to preventing the cheque being honoured - There can be a situation when..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Negotiable Instrument Act, 1881, Section 138 -- Dishonour of cheque - `Stop payment' - Constitutes dishonour within meaning of S.138 of the Act - However, accused can show that stop payment instructions were not issued because of insufficiency or paucity of funds, but stop payment instructions were issued for other valid causes including the reason that there was no..........

ORISSA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 139, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - Proceeding initiated u/s 138 of N.I. Act sought to be quashed on ground that there was proceeding `stop payment" instruction - Held, proceedings cannot be quashed on ground of "stop payment" instruction - Rather in view of..........

Showing : 11-20 of 84 Results