Showing : 1541-1550 of 6226 Results

SUPREME COURT OF INDIA
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 202-- Accused residing outside jurisdiction of Court - Court failed to carry out an enquiry or ordered investigation as contemplated under the amended section of 202 Cr.P.C. - Held, complaint not to be quashed - Complaint has to be remitted with a direction to Magistrate to pass fresh order following..........
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..........
ORISSA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Offence by company - Prosecution of Director - Quashing of proceedings - Company has not been made an accused in complaint case which is filed only against petitioner describing him in his official capacity - Held, cognizance taken against petitioner for offence u/s.138 of..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Parties residing in NOIDA (U.P.) - Transactions between them took place at NOIDA - Cheque issued at NOIDA and drawn on a bank in NOIDA - Held, mere sending of notice from Delhi at the address of accused outside Delhi does not confer jurisdiction on Delhi Courts..........
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 - Setting aside of - Averments in complaint are sufficient for the purpose of summoning petitioners - Held, summoning order cannot be set aside - It shall, however, be open to petitioners to lead evidence before trial Court to show that they are..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 202-- Dishonour of cheque - Complaint - Enquiry - Not only has complainant led evidence but Magistrate prior to issuance of summons has perused all documents and heard arguments - Held, Magistrate has conducted an enquiry prior to issuance of summons as envisaged by S.202 Cr.P.C...........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Uttar Pradesh Dacoity Affected Areas Act, 1983, Indian Penal Code, 1860, Section 307, 504-- Scheduled offence - Proof - It is nowhere mentioned in complaint or in statements of complainant and witnesses u/s 200 of the Code that accused persons are `scheduled offenders' or they commit or have committed or are accused of committing or attempting to commit dacoity or robbery - It is also..........
KERALA HIGH COURT
Year of decision: 2012
Details
Prevention of Food Adulteration Act, 1954, Section 13(2), Criminal Procedure Code, 1973, Section 482-- An accused who never applied u/s 13(2) of the Act, cannot contend that his right u/s 13(2) of the Act is defeated since the complaint is launched much after the "best before date" of the product, and therefore the proceeding is bad...........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142(a)-- Dishonour of cheque - Complaint without signatures of complainant - Complaint is maintainable - The requirement of S.142(a) of the Act is that the complaint must necessarily be in writing and the complaint can be presented by the payee or holder in due course of the cheque and it need not be..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 142(b), 138-- Dishonour of cheque - Limitation - Crucial date for computing period of limitation is date of filing complaint or initiating criminal proceedings and not date of taking cognizance by Magistrate...........

Showing : 1541-1550 of 6226 Results